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Board of Directors
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董事會成員多元化政策及落實情形
董事會議事規則
董事選任程序
董事會績效評估辦法
Functional Committee
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審計委員會組織規程
薪資報酬委員會組織規程
Internal Regulations
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豐達113年股東會議事規則
NAFCO公司章程 (113/05/21發佈)
公司治理運作情形
推動永續發展執行情形
NAFCO公司章程
公司治理實務守則
取得或處分資產處理程序
從事衍生性商品交易處理程序
資金貸與他人作業程序
背書保證處理程序
誠信經營守則
內部重大資訊處理作業程序
道德行為準則
履行誠信經營情形
Other Corporate Governance Information
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Integrity management
Social Participation
2023 Nafco Code of Practice on Corporate Governance
Supply Chain Management
Information Security Management System
Friendly Workplace