Major Internal Policies
- 2023 Board Performance Evaluationd
- 2023 Board Performance External Evaluation by TIEB
- Advantech business Conduct
- Advantech business conduct implementation rules
- Advantech Code of Ethics and Business Conduct
- Advantech Code of Ethics and Business Conduct Implementation rules
- Advantech group responsible minerals sourcing policy
- Advantech information security policy
- Advantech Personal Data Protection Regulation
- Advantech Tax Policy
- Advantech Whistleblower Report Processing Guideline
- Anti Discrimination and Anti Harassment Policies
- Articles of Incorporation
- Board performance evaluation rules
- Corporate Governance Best Practice Principles
- Guideline for Insider Trading Prevention Management
- Guidelines for Handling Complaint and Punishment of Workplace Sexual Harassment
- Performance Appraisal and Ranking
- Rules and Procedures of Board of Directors Meetings
- Rules for election of directors
- Rules of Governing Financial and Business Transactions among Related Parties
Actions and Results
- 2022 Personal Data Protection Assessment Summary
- 2023 Privacy Protection Report
- 2023 Training for Board of Directors in relation to Risk Management
- 2023 Training for Employee in relation to Risk Management
- Ethics And Business Conduct Management
- Intellectual Property Right Report
- The Implementation of Corporate Governance
- The Implementation of CSR
