At GPM, integrity is our core value and culture. GPM employees are our most important asset. We uphold the highest standards of corporate governance to fulfill corporate social responsibility. Based on the GPM corporate team, we aim to build a competitive and happy enterprise on the foundation of the GPM team. We want to use our influence and take actions giving back to the society, continue our innovation, and pursue long-term stable profits. Our goal is to operate sustainably, pushing GPM forward as a centennial enterprise.
Company Internal Policies - File names | Download |
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公司章程 | Download |
股東會議事規則 | Download |
董事選舉辦法 | Download |
董事會議事規範 | Download |
審計委員會組織章程 | Download |
薪酬委員會組織章程 | Download |
取得或處分資產處理程序 | Download |
資金貸與他人作業程序 | Download |
背書保證作業程序 | Download |
從事衍生性商品交易處理程序 | Download |
內部重大資訊處理暨防範內線交易管理作業程序 | Download |
受理股東提案及獨立董事提名審查標準暨作業流程辦法 | Download |
公司治理實務守則 | Download |
永續發展實務守則 | Download |
誠信經營守則 | Download |
道德行為準則 | Download |
檢舉非法與不道德或不誠信行為案件之處理辦法 | Download |
簽證會計師選任審查辦法 | Download |
處理董事所提出要求之標準作業程序 | Download |
董事會績效評估辦法 | |
董事酬勞與報酬給付辦法 | Download |
關係人交易作業程序 | Download |