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Major Internal Regulations


公司章程

Articles of Incorporation(公司章程-英文)

董事會議事規則

內部控制制度

上市上櫃公司誠信經營守則

誠信經營作業程序及行為指南

公司道德行為準則

子公司管理辦法

取得或處份資產處理程序

Procedures Governing Acquiring or Disposing of Asset

資金貸與他人作業程序

背書保證作業程序

從事營業性之外匯風險管理及結構性存款相關金融商品之管理規範

個人資料管理辦法

防範內線交易管理辦法

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About Us

  • Overview
  • Advantages
  • Rewards
  • News
  • Contact Us

Financial Information

  • Financial Reports
  • Monthly Revenue

Corporate Governance

  • Corporate Governance
  • Board of Directors and Committees
  • Functional Committees
  • Internal Audit
  • Corporate Governance report
  • Major Internal Regulations

Service

  • Consulting Service of ISMS -Implementation
  • Risk Assessment on Personal Information
  • Anti-hacking Monitoring Service
  • SOC Implementation Services
  • Anti-virus Monitoring Service
  • Drill Service of Distributed Denial-of-Service Attack
  • Security Health Evaluation Service of Information Security
  • Scanning Service of System Vulnerability
  • Scanning Service of Web Vulnerability
  • Penetration Test
  • Alertness Test of Phishing Email

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  • eDC Cloudgoda Cloud Portal
  • SAFE3.0 Log Management
  • Cloud Smart Portal
  • Box101
  • VDcooper

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