Investor
Major Internal Policies
| Type | Download |
|---|---|
| Article of Incorporation |  |
| Procedures for Acquisition or Disposal of Assets | |
| Procedures for Endorsement & Guarantee | |
| Procedures for Lending Funds to Other Parties | |
| Procedures for Ethical Management | |
| Procedures for Corporate Governance Practice | |
| Audit Committee Charter | |
| Remuneration Committee Charter | |
| Type | Download |
|---|---|
| Rules and Procedures of Board of Director Meetings | |
| Rules for Election of Directors | |
| Rules for Performance Evaluation of Board of Directors | |
| Rules and Procedures of Shareholders Meeting | |
| Code of ethics for directors and officers | |
| Procedures for Corporate Social Responsibility | |
| Procedures for the Prevention of Insider Trading | |
Internal Audit
DIVA's corporate governance framework is based on Taiwan's Company Act, Securities and Exchange Act, and other related laws and regulations. Moreover, DIVA refers to corporate governance practices in order to establish an effective corporate governance framework.
DIVA advocates an effective corporate governance framework to protect the rights and interests of shareholders, strengthen the powers of the Board of Directors, fulfill the function of Audit Committee, respect the rights and interests of stakeholders, and enhance information transparency. Operating with ethical corporate management is a best practice principle that helps fulfill DIVA's social responsibility. DIVA also expects to realize sustainable management and improve business performance through a comprehensive management system.
DIVA's corporate governance framework is based on Taiwan's Company Act, Securities and Exchange Act, and other related laws and regulations. Moreover, DIVA refers to corporate governance practices in order to establish an effective corporate governance framework.
DIVA advocates an effective corporate governance framework to protect the rights and interests of shareholders, strengthen the powers of the Board of Directors, fulfill the function of Audit Committee, respect the rights and interests of stakeholders, and enhance information transparency. Operating with ethical corporate management is a best practice principle that helps fulfill DIVA's social responsibility. DIVA also expects to realize sustainable management and improve business performance through a comprehensive management system.