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Company
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Organization Chart
Board of Directors
Operation Rule
Internal Audit
Remuneration Committee
Contact Us  
  APCB(Taiwan)
  No.6 Lane84,Chun-Ying St.,
  Shu-Lin City, Taipei,
  23863, Taiwan
  TEL:+886(2)26832626
  FAX:+886(2)26838440
  APCB(Kunshan)
  No.1818 Jin-Sha-Jiang North
  Road, Economic Technical
  Development Zone,KunShan
  City,Jiang Su Province,
  215300, China
  TEL:+86(512)57039999
  FAX:+86(512)57039688
  APCB(Thailand)
  Bangpa-in Industrial Estate,139/2
  Moo 2 Udomsorayuth Rd.,
  T.Klongjig,A.Bangpa-in,Ayutthaya
  13160, Thailand
  TEL:+66(35)258222
  FAX:+66(35)258226-7
 
 
Organizational and operational regulations
RegulationUpload dateFile
        Articles of Incorporation2017/06/15PDF
        Rules of Procedure for Shareholders Meetings2017/06/15PDF
        Rules of Procedure for Board of Directors Meetings2017/12/22PDF
        Procedures for Election of Directors and Supervisors2017/06/15PDF
        Guidelines for Ethical Conduct2015/03/20PDF
        Regulations Loaning of Funds2014/11/11PDF
        Regulations Making of Endorsements/Guarantees2015/03/20PDF
        Regulations the Acquisition and Disposal of Assets2017/06/15PDF
        Engaging in Derivatives Trading2013/06/11PDF
        Remuneration Committee Charter2011/12/16PDF
        Ethical Corporate Management Best Practice Principles2015/03/20PDF
        Corporate Social Responsibility Best Practice Principles2015/03/20PDF
        Procedures for Handling Material Inside Information2010/05/07PDF
        Rules of Embezzle2015/03/20PDF
        The Board Performance Evaluation Rules2017/12/22PDF
 
Copyright 2017 by APCB Group,All rights reserved.
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