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    Governance

    • AUO Facts
    • Governance
      • BOD & Committee
      • Election & Qualification
      • BOD & Committee Practices
      • Performance Evaluation and Remuneration
      • Risk Management
      • IP Management
      • Policy and Principles
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    Policy and Principles

    Governance

    Articles of Incorporation

    Corporate Social Responsibility Principles

    Handling Procedures for Providing Endorsements and Guarantees for Third Parties

    Enterprise Integrity Handbook

    Ethical Corporate Management Principles

    Handling Procedures for Acquisition or Disposal of Assets

    Corporate Governance Principles

    Tax Policy

    Handling Procedures for Capital Lending

    Guidelines for the Adoption of Codes of Ethical Conduct for Directors and Senior Management

    Handling Procedures for Conducting Derivative Transactions

    Organizational Regulations of Remuneration Committee

    Management Procedure for Insider Trading Prevention

    Policy and Procedures for Complaints and Concerns Regarding Accounting, Internal Accounting Controls or Auditing Matters

    Rules for the Election of Directors

    Rules and Procedures for Shareholders Meeting

    Methods to Evaluate Performance of the Board of Directors

    Antitrust Compliance Policy

    Organizational Charter for Corporate Governance and Nomination Committee

    Board Meeting Rules

    Financial and Business Matters Between AUO Corp. and its Related Parties

    Audit Committee Charter

    Organizational Charter for Sustainability and ERM Committee

    Risk Management Policies and Procedures