Corporate Governance
Material Information(CODE: 2308) Shareholders' meetingShareholders' Meeting Rules and Procedures List of Major Shareholders Directors and Meetings of the Board DirectorsRules for Election of Directors Resolution of the Board of Directors (Please click the year to download the related material) 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) 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 CommitteesAudit and Risk Committee Charter Compensation Committee Charter Introduction and Operation of the Audit and Risk Committee Introduction and Operation of Delta Compensation Committee Introduction and Operation of the Global ESG Committee Internal PoliciesArticles of Incorporation Delta Group Code of Conduct Delta Operating Procedures of Acquisition or Disposal of Assets Table of Authorized Limits for the Acquisition or Disposal of Assets Operating Procedures of Fund Lending Operating Procedures of Endorsement and Guarantee Management Procedures for Handling Charitable Donations or Sponsorships Internal Auditing Organization and Operation Ethical Corporate Management Best Practice Principles Delta Corporate Governance Best Practice Principles Delta Corporate Social Responsibility Best Practice Principles Delta Group Information Security and Personal Information Protection Policy Delta Antitrust Legal Compliance Guidelines Delta Group Human Rights and Employment Policy Delta Group Whistleblowing System Management Regulations Procedures for Handling Material Inside Information Delta Group Risk Management Policy Intellectual Property Management Policy Delta Group Responsible Sourcing Policy Delta Environmental Safety and Health Policies Delta Group Biodiversity Policy Delta Group Product Carbon Footprint Strategies Rules Governing Financial and Business Matters Between the Company and its Related Parties Delta Group Non Discrimination and Anti Harassment Policy Anti-Corruption and Anti-Bribery Policy Delta Policy on Prevention of Insider Trading Delta Group Compliance Management Policy ImplementationThe Implementation of Ethical Corporate Management (Please click the year to download the related material) The Implementation of Corporate Governance (Please click the year to download the related material) The Implementation of ESG (Please click the year to download the related material) Implementation of Delta Information Security Implementation of Delta Group Risk Management Policy Intellectual Property Management Plan Implementation of Prevention for Insider Trading OthersOrganization Chart and Managers' Major Responsibility Supply ChainDelta Environment-Related Substances Delta Supplier Code of Conduct 
