APOGEE OPTOCOM Co.,Ltd

Important provisions

INVESTORS
Corporate governance
Financials
Shareholder Services
  • File Name
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  • Company Policy
  • Organizational Chart
  • Regulations Governing the Acquisition and Disposal of Assets by Public Companies
  • The Regulations Governing Loaning of Funds
  • Making of Endorsement Guaranttees
  • Procedures for Election Directors
  • Regulations Governing Procedure for Board of Directors Meetings
  • The Rules of Procedure for Shareholders Meetings
  • Remumeration Committee Charter
  • The Procedures for Handling Materal Inside Information
  • Insider trading prevention management procedures
  • The Ethical Corporate Management Best Practice Principle
  • Guidelines For the Adoption of Codes of Ethical Conduct
  • Sustainable Development Best Practice Principles
  • Rules for Performance Evaluation of Board of Directors
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