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Company basic document
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Corporate Governance
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Articles of Incorporation
Corporate Social Responsibility (CSR) Policy
Managing Team
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Directors and Supervisors
The Board of Directors and the stockholders' meetings Important Resolutions
Implementation Principles and Structure of Corporate Governance
Stockholders
Stockholders' Structure
The list of Major shareholders
Corporate Stockholder: Major Stockholders
Corporate Stockholder: Major corporate Stockholders
Internal Audit
Organization of Internal Audit
Operation of Internal Audit
Codes、Rules、Directions and Procedures
Code of Corporate Governance
Code of Ethics and Conduct for Directors, Supervisors and First-Level or Higher Management
Guidelines for Processing, Guidelines for Processing, Reporting and Management of Occasional Material Information
Directions Governing the Processing of Material Information and Prevention of Insider Trading
Directions for Supervision and Management of Subsidiaries
Regulations on Scope of Responsibilities of Independent Directors
Regulations on Performance Evaluation of the Board of Directors of CSBC
Rules of Procedure for Board of Directors' Meetings
Rules of Procedure for Board of Shareholders' Meetings
Directions Governing Transactions with Related Parties
Principles of Corporate Social Responsibility
Articles of Association for Remuneration Committee
Rules of Risk Management
Risk Management Policy
Code of Ethics for Employees of CSBC
◆Address:No.3, Jhonggang Rd., Siaogang District, Kaohsiung City 81234, Taiwan (R.O.C.)
Tel: 886-7-8010111 / Fax: 886-7-8020805
◆1024 x 768 I E 5.5以上 Copyright(c)2006 CSBC CORP.,TAIWAN All right reserved.
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