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  The following documents are in Mandarin language. We apologize for the inconvenience.
Should you have inquiries about Corporate Governance please contact our Investor Relations team.
旺能背書保證作業程序 ( 970522旺能背書保證作業程序.pdf, 90K )
旺能資金貸與他人作業程序 ( 970522旺能資金貸與他人作業程序.pdf, 87K )
旺能取得處分資產處理程序 ( 970522旺能取得或處分資產處理程序.pdf, 328K )
旺能股東會議事規則 ( 970522旺能股東會議事規則.pdf, 94K )
旺能董事選舉辦法 ( 970522旺能董事選舉辦法.pdf, 77K )
董事會議事規範 ( 970304董事會議事規範.pdf, 86K )
旺能審計委員會組織規程 ( 970304旺能審計委員會組織規程.pdf, 95K )
Material Information： 2008 2009
 
 
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