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   Major internal policies
Covering various aspects of our operations, the following policies form a major part of the corporate governance guidelines within Wistron.

Major internal policies 
File
Articles of Incorporation
The Election Regulations of Directors
Rules and Procedures of Shareholders' Meeting
Rules and Procedures of Board of Directors Meeting
Audit Committee Charter
Compensation Committee Charter
Procedures of Assets Acquisition and Disposal
Rules and Procedures of Derivative Transactions
Procedures Governing Endorsements and Guarantees
Procedures Governing Loaning of Funds 
Procedures for Preventing Insider Trading 
Corporate Governance Best Practice Principles
Ethical Corporate Management Best Practice Principles
Codes of Ethical Conduct 
Corporate Social Responsibility Best Practice Principles 
Rules for Board of Directors Performance Assessments 
 
 

 

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