Corporate Governance

Material Information(CODE: 2308)

Shareholders' Meetings

Directors and Meetings of the Board of Directors

Rules for Election of Directors
Resolution of the Board of Directors (Please click the year to download the related material)
2024 2023 2022 2021 2020
Rules Governing the Scope of Powers of Independent Directors
Communication between Independent Directors, the Chief Internal Auditors and CPAs (Please click the year to download the related material)
2024 2023 2022 2021 2020 2019
Rules and Procedures of the Meeting of Board of Directors
Rules of Performance Evaluation of the Board of Directors
Introduction and Operation of Delta Board of Directors
Composition of the Board of Directors
The Implementation of External Board Performance Evaluations

Functional Committees

Audit and Risk Committee Charter
Compensation Committee Charter
Introduction and Operation of the Audit and Risk Committee
2024 2023
Introduction and Operation of Delta Compensation Committee
2024 2023

Internal Policies

Implementation

The Implementation of Ethical Corporate Management (Please click the year to download the related material)
2023 2022 2021 2020 2019
The Implementation of Corporate Governance (Please click the year to download the related material)
2023 2022 2021 2020 2019
The Implementation of ESG (Please click the year to download the related material)
2023 2022 2021 2020 2019
Implementation of Delta Information Security
Implementation of Delta Group Risk Management Policy
Intellectual Property Management Plan
2023 Training to implement integrity
2024 implementation of prevention for insider trading

Others

Organization Chart and Managers' Major Responsibility

Supply Chain

M.O.P.S.

Market Observation Post System

Stock Quotes

Taiwan Stock Exchange
(Stock Ticker: 2308)