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Carnival Industrial Corporation
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Major Internal Policies

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  • 內控與管理辦法(檔案下載)
  • Major Internal Policies
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Number   File name   Date   Download
01   Procedures for Handling Material Inside Information and Prevention from Insider Trading   2020-12-31    
Procedures for Handling Material Inside Information and Prevention from Insider Trading
02   Internal Audit Organization and Operation   2020-12-31    
Internal Audit Organization and Operation
03   Corporate Governance Best Practice Principles   2020-12-31    
Corporate Governance Best Practice Principles
04   Article of Incorporation   2020-12-31    
Article of Incorporation
05   Procedures for Acquisition or Disposal of Assets   2020-12-31    
Procedures for Acquisition or Disposal of Assets
06   Rules and Procedures of Shareholders Meeting   2020-12-31    
Rules and Procedures of Shareholders Meeting
07   Code of Integrity   2020-12-31    
Code of Integrity
08   Organization Structure   2020-12-31    
Organization Structure
09   Audit Committee Charter   2020-12-31    
Audit Committee Charter
10   Compensation Committee Charter   2020-12-31    
Compensation Committee Charter

Carnival Industrial Corporation

Address:6F., No. 25, Sec. 4, Ren'ai Rd., Da’an Dist.,
Taipei City 106, Taiwan (R.O.C.)
Address:6F., No. 25, Sec. 4, Ren'ai Rd., Da’an Dist., Taipei City 106, Taiwan (R.O.C.)
Stakeholder Contact
Spokesperson:
Tsu Hui Chang
investor@carnival.com.tw
Sales, Procurement, and Customer Contact
inquiry@tp.carnival.com.tw
 
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