投資人專區 | Sino-American Silicon Products Inc. - 頁 2

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Policies and Procedures for Financial Derivatives Transactions

Procedures for Endorsement and Guarantee

Procedures for Lending Funds to Other parties

Acquisition or Disposal of Assets Procedure

Rules Governing Financial and Business Matters Between this Corporation and its Affiliated Enterprises

Board of Directors and Functional Committee Performance Evaluation Measures

Directions for the Implementation of Continuing Education for Directors

Rules Governing the Exercise of Rights and Participation in Resolutions by Juristic Person Shareholders with Controlling Power

Remuniration Committee Charter

Audit Committee Charter

Rules of Board of Directors Meetings

Rules Governing the Scope of Powers of Independent Directors