Articles of Incorporation
Handling Procedures for Acquisition or Disposal of Assets
Handling Procedures for Conducting Derivative Transactions
Handling Procedures for Capital Lending
Handling Procedures for Providing Endorsements and Guarantees for Third Parties
Rules and Procedures for Shareholders' Meeting
Rules for the Election of Directors
Board Meeting Rules
Audit Committee Charter
Organizational Regulations of Remuneration Committee
Organizational Charter for Corporate Governance and Nomination Committee
Organizational Charter of Sustainability and Risk Management Committee
Methods to Evaluate Performance of the Board of Directors
Risk Management Policy and Procedures
Enterprise Integrity Handbook
Corporate Governance Principles
Corporate Social Responsibility Principles
Ethical Corporate Management Principles
Guidelines for the Adoption of Codes of Ethical Conduct for Directors and Senior Management
Management Procedure for Insider Trading Prevention
Procedures for Reporting and Handling Violations of Professional Ethics
Policy and Procedures for Complaints and Concerns Regarding Accounting, Internal Accounting Controls or Auditing Matters
Financial and Business Matters Between AUO Corp. and its Related Parties
Tax Policy
Antitrust Compliance Policy