Governance
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Policies
Items
Version
Content
01
2019 - 12 - 19 Passed
Corporate Governance Principles
02
2023 - 06 - 08 Revised
Integrity Management Code of Practice
03
2019 - 12 - 19 Passed
Business Integrity Code of Conduct
04
2019 - 12 - 19 Passed
Sustainability and Corporate Social Responsibility Principles
05
2019 - 12 - 19 Passed
Rules for Board of Directors Performance Assessment
06
-
Director Election Policy
07
2021 - 05 - 07 Passed
Group Tax Policy and Management Regulations
08
-
Employee stock option issuance and stock subscription methods in 2020
09
2019 - 06 - 18 Revised
Performance Evaluation Regulations
10
-
Human Rights Policy
11
2022 - 11 - 04 Passed
Risk Management Policy and Procedures
12
-
Regulations against Wrongful Harm in the Performance of Job Duties
13
-
Regulations for Prevention, Correction, Complaint and Punishment against Sexual Harassment in the Workplace
14
2023 - 05 - 04 Revised
E Ink Policy on Safety, Health, Environment, and Energy Management
15
2022 - 06 - 22 Passed
The Company Act of E Ink Holdings
16
2023 - 08 - 11 Revised
Group Tax Policy and Management Regulations
17
2023 - 08 - 21 Passed
Sustainability Development
18
2024 - 06 - 20 Passed
Sustainable Product Management Policy
19
2024 - 09 - 29 Passed
Sustainable Procurement Management Policy