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Home / Investor Relations/

Governance

  • AUO Facts
  • Governance
    • BOD & Committee
    • Election & Qualification
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    • Performance Evaluation and Remuneration
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    • IP Management
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Policy and Principles

Governance

Articles of Incorporation

Corporate Social Responsibility Principles

Handling Procedures for Providing Endorsements and Guarantees for Third Parties

Enterprise Integrity Handbook

Ethical Corporate Management Principles

Handling Procedures for Acquisition or Disposal of Assets

Corporate Governance Principles

Tax Policy

Handling Procedures for Capital Lending

Guidelines for the Adoption of Codes of Ethical Conduct for Directors and Senior Management

Handling Procedures for Conducting Derivative Transactions

Organizational Regulations of Remuneration Committee

Management Procedure for Insider Trading Prevention

Policy and Procedures for Complaints and Concerns Regarding Accounting, Internal Accounting Controls or Auditing Matters

Rules for the Election of Directors

Rules and Procedures for Shareholders Meeting

Methods to Evaluate Performance of the Board of Directors

Antitrust Compliance Policy

Organizational Charter for Corporate Governance and Nomination Committee

Board Meeting Rules

Financial and Business Matters Between AUO Corp. and its Related Parties

Audit Committee Charter

Organizational Charter for Sustainability and ERM Committee

Risk Management Policies and Procedures

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