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Corporate Governance
 
Material Information(CODE: 2308)    
     
Shareholders' Meetings
Shareholders' Meeting Rules and Procedures   List of Major Shareholders
 
Directors and Meetings of the Board of Directors
Director Election Regulations   Diversity in the Board of Directors
Rules and Procedures of the Meeting of Board of Directors   Resolution of the Board of Directors (Please click the year to download the related material)
  [ 2018 ] [ 2017 ] [ 2016 ] [ 2015 ] [ 2014 ]
Rules of Performance Evaluation of the Board of Directors   Assessing Results of Self-Evaluation of Board Performance (Please click the year to download the related material)
  [ 2018 ] [ 2017 ] [ 2016 ]
Rules Governing the Scope of Powers of Independent Directors   Communication between Independent Directors, the Chief Internal Auditors and CPAs (Please click the year to download the related material)
  [ 2018 ]
 
Functional Committees
Audit Committee Charter   Compensation Committee Charter
   
Internal Policies
Articles of Incorporation   Delta Group Code of Conduct
Operating Procedures of Acquisition or Disposal of Assets   Table of Authorized Limits for the Acquisition or Disposal of Assets
Operating Procedures of Fund Lending   Operating Procedures of Endorsement and Guarantee
Delta Corporate Social Responsibility Best Practice Principles   Management Procedures for Handling Charitable Donations or Sponsorships
Internal Auditing Organization and Operation   Ethical Corporate Management Best Practice Principles
Corporate Governance Best Practice Principles   Delta tax policy
Delta Modern Slavery and Human Trafficking Statement   Delta Group Human Rights and Employment Policy
[ 2018 ] [ 2017 ]    
The Implementation of Ethical Corporate Management (Please click the year to download the related material)   The Implementation of Corporate Governance (Please click the year to download the related material)
[ 2018 ]   [ 2018 ]
The Implementation of CSR (Please click the year to download the related material)   Delta Conflict Minerals Policy
[ 2018 ]    
Delta Environmental Safety and Health Policies    
 
Others
Organization Chart and Managers' Major Responsibility    
 
Supply Chain
Delta Survey for Metal Origins and Declaration of Conflict Metal Free   Delta Integrity Undertaking
Delta Environment-Related Substances   Delta Supplier CSR Policy
Delta Supplier Code of Conduct   Supplier Social Responsibility?Management Measures
Delta Supplier Sustainability Commitment    
     
     
 
 
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