{"id":2477,"date":"2018-09-23T21:17:07","date_gmt":"2018-09-23T13:17:07","guid":{"rendered":"https:\/\/www.agv.com.tw\/?page_id=2477"},"modified":"2026-01-23T11:42:16","modified_gmt":"2026-01-23T03:42:16","slug":"regulations-and-rules","status":"publish","type":"page","link":"https:\/\/www.agv.com.tw\/en\/ir\/cg\/regulations-and-rules\/","title":{"rendered":"Relevant Regulations and Rules"},"content":{"rendered":"<div data-elementor-type=\"wp-post\" data-elementor-id=\"2477\" class=\"elementor elementor-2477\" data-elementor-settings=\"[]\">\n\t\t\t\t\t\t<div class=\"elementor-inner\">\n\t\t\t\t\t\t\t<div class=\"elementor-section-wrap\">\n\t\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-d2806c3 elementor-section-full_width elementor-section-height-default elementor-section-height-default\" data-id=\"d2806c3\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t\t\t<div class=\"elementor-row\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-a46934e\" data-id=\"a46934e\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-column-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-2d5f896 elementor-widget elementor-widget-shortcode\" data-id=\"2d5f896\" data-element_type=\"widget\" data-widget_type=\"shortcode.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-shortcode\">\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"2347\" class=\"elementor elementor-2347\" data-elementor-settings=\"[]\">\n\t\t\t\t\t\t<div class=\"elementor-inner\">\n\t\t\t\t\t\t\t<div class=\"elementor-section-wrap\">\n\t\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-e6a5e7d elementor-section-full_width elementor-section-content-middle elementor-section-height-default elementor-section-height-default\" data-id=\"e6a5e7d\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t\t<div class=\"elementor-background-overlay\"><\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t\t\t<div class=\"elementor-row\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-db20142\" data-id=\"db20142\" data-element_type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-column-wrap elementor-element-populated\">\n\t\t\t\t\t<div class=\"elementor-background-overlay\"><\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-96e6a84 elementor-widget elementor-widget-jet-headline\" data-id=\"96e6a84\" data-element_type=\"widget\" data-widget_type=\"jet-headline.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h1 class=\"jet-headline jet-headline--direction-vertical\"><span class=\"jet-headline__part jet-headline__first\"><span class=\"jet-headline__label\">Investment<\/span><\/span><\/h1>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-c1fa562 elementor-reverse-mobile elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"c1fa562\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t\t\t<div class=\"elementor-row\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-524bf1c\" data-id=\"524bf1c\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-column-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-664fd2a elementor-widget elementor-widget-shortcode\" data-id=\"664fd2a\" data-element_type=\"widget\" data-widget_type=\"shortcode.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-shortcode\">\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"2353\" class=\"elementor elementor-2353 elementor-bc-flex-widget\" data-elementor-settings=\"[]\">\n\t\t\t\t\t\t<div class=\"elementor-inner\">\n\t\t\t\t\t\t\t<div class=\"elementor-section-wrap\">\n\t\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-40fad17 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"40fad17\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t\t\t<div class=\"elementor-row\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-b694bc2\" data-id=\"b694bc2\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-column-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-de29318 elementor-nav-menu__align-left elementor-nav-menu--indicator-none elementor-nav-menu--dropdown-mobile elementor-nav-menu__text-align-aside elementor-widget elementor-widget-nav-menu\" data-id=\"de29318\" data-element_type=\"widget\" data-settings=\"{&quot;layout&quot;:&quot;vertical&quot;}\" data-widget_type=\"nav-menu.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t<nav role=\"navigation\" class=\"elementor-nav-menu--main elementor-nav-menu__container elementor-nav-menu--layout-vertical e--pointer-background e--animation-fade\"><ul id=\"menu-1-de29318\" class=\"elementor-nav-menu sm-vertical\"><li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-3964\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/\" class=\"elementor-item\">Company information<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-5748\"><a href=\"https:\/\/www.agv.com.tw\/en\/company-history\/\" class=\"elementor-item\">Company History<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-3966\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/\" class=\"elementor-item\">Corporate governance<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-3967\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/fin-info\/\" class=\"elementor-item\">Financial Information<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-3968\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/shareholder-column\/\" class=\"elementor-item\">Shareholder Column<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-3969\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/stakeholder-area\/\" class=\"elementor-item\">Stakeholder Area<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-5859\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/sustainable-development\/\" class=\"elementor-item\">Sustainable Development<\/a><\/li>\n<li class=\"trp-language-switcher-container menu-item menu-item-type-post_type menu-item-object-language_switcher menu-item-11228\"><a href=\"https:\/\/www.agv.com.tw\/wp-json\/wp\/v2\/pages\/2477\/\" class=\"elementor-item elementor-item-anchor\"><span data-no-translation><img loading=\"lazy\" class=\"trp-flag-image\" src=\"https:\/\/www.agv.com.tw\/wp-content\/plugins\/translatepress-multilingual\/assets\/images\/flags\/zh_TW.png\" width=\"18\" height=\"12\" alt=\"zh_TW\" title=\"\u7e41\u9ad4\u4e2d\u6587\"><\/span><\/a><\/li>\n<\/ul><\/nav>\n\t\t\t\t\t<div class=\"elementor-menu-toggle\" role=\"button\" tabindex=\"0\" aria-label=\"Menu Toggle\" aria-expanded=\"false\">\n\t\t\t<i class=\"eicon-menu-bar\" aria-hidden=\"true\"><\/i>\n\t\t\t<span class=\"elementor-screen-only\">Menu<\/span>\n\t\t<\/div>\n\t\t\t<nav class=\"elementor-nav-menu--dropdown elementor-nav-menu__container\" role=\"navigation\" aria-hidden=\"true\"><ul id=\"menu-2-de29318\" class=\"elementor-nav-menu sm-vertical\"><li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-3964\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/\" class=\"elementor-item\">Company information<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-5748\"><a href=\"https:\/\/www.agv.com.tw\/en\/company-history\/\" class=\"elementor-item\">Company History<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-3966\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/\" class=\"elementor-item\">Corporate governance<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-3967\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/fin-info\/\" class=\"elementor-item\">Financial Information<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-3968\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/shareholder-column\/\" class=\"elementor-item\">Shareholder Column<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-3969\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/stakeholder-area\/\" class=\"elementor-item\">Stakeholder Area<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-5859\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/sustainable-development\/\" class=\"elementor-item\">Sustainable Development<\/a><\/li>\n<li class=\"trp-language-switcher-container menu-item menu-item-type-post_type menu-item-object-language_switcher menu-item-11228\"><a href=\"https:\/\/www.agv.com.tw\/wp-json\/wp\/v2\/pages\/2477\/\" class=\"elementor-item elementor-item-anchor\"><span data-no-translation><img loading=\"lazy\" class=\"trp-flag-image\" src=\"https:\/\/www.agv.com.tw\/wp-content\/plugins\/translatepress-multilingual\/assets\/images\/flags\/zh_TW.png\" width=\"18\" height=\"12\" alt=\"zh_TW\" title=\"\u7e41\u9ad4\u4e2d\u6587\"><\/span><\/a><\/li>\n<\/ul><\/nav>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-ec3ebc6\" data-id=\"ec3ebc6\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-column-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-c2a6e29 elementor-section-full_width elementor-section-height-default elementor-section-height-default\" data-id=\"c2a6e29\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t\t\t<div class=\"elementor-row\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-inner-column elementor-element elementor-element-21c0e70\" data-id=\"21c0e70\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-column-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-483657c elementor-widget elementor-widget-jet-headline\" data-id=\"483657c\" data-element_type=\"widget\" data-widget_type=\"jet-headline.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"jet-headline jet-headline--direction-horizontal\"><span class=\"jet-headline__part jet-headline__first\"><span class=\"jet-headline__label\">Corporate governance<\/span><\/span><span class=\"jet-headline__space\">&nbsp;<\/span><\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c6ac526 phil_menu elementor-nav-menu--dropdown-mobile elementor-nav-menu__align-left elementor-nav-menu--indicator-classic elementor-nav-menu__text-align-aside elementor-widget elementor-widget-nav-menu\" data-id=\"c6ac526\" data-element_type=\"widget\" data-settings=\"{&quot;layout&quot;:&quot;horizontal&quot;}\" data-widget_type=\"nav-menu.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t<nav role=\"navigation\" class=\"elementor-nav-menu--main elementor-nav-menu__container elementor-nav-menu--layout-horizontal e--pointer-background e--animation-fade\"><ul id=\"menu-1-c6ac526\" class=\"elementor-nav-menu\"><li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-2392\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/\" class=\"elementor-item\">Sustainable Development Organization<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-2506\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/management-team\/\" class=\"elementor-item\">Management Team<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-3475\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/background-of-bod-members\/\" class=\"elementor-item\">Professional background of board members<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-2507\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/bod\/\" class=\"elementor-item\">Diversity and Independence of Board of Directors<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-11266\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/main-products\/\" class=\"elementor-item\">Main Products and Related Scope of Business<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-2501\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/internal-audit\/\" class=\"elementor-item\">Internal Audit<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-12311\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/status-of-cg\/\" class=\"elementor-item\">Status of Corporate Governance<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-2505\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/regulations-and-rules\/\" class=\"elementor-item\">Relevant Regulations and Rules<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-2504\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/communication-between-id-as-aud\/\" class=\"elementor-item\">Communication between Independent Directors and Internal Audit Supervisor<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-4694\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/insider-trading-prohibition\/\" class=\"elementor-item\">Implementation Status of Insider Trading Prohibition<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-4717\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/code-of-conduct\/\" class=\"elementor-item\">Implementation of the Code of Conduct<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-11913\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/violation-of-per\/\" class=\"elementor-item\">Violation of Professional Ethics Reporting System<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-6142\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/corporate-governance-officer\/\" class=\"elementor-item\">Corporate Governance Officer<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-6409\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/private-placement\/\" class=\"elementor-item\">Private placement of common stocks<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-7399\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/cyber-security\/\" class=\"elementor-item\">Cyber Security Management<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-14993\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/2025-employee-satisfaction\/\" class=\"elementor-item\">\u54e1\u5de5\u6eff\u610f\u5ea6\u8abf\u67e5<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-14994\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/2025-external-bod-evaluations\/\" class=\"elementor-item\">2025\u5e74\u7e3e\u6548\u5916\u90e8\u8a55\u4f30<\/a><\/li>\n<\/ul><\/nav>\n\t\t\t\t\t<div class=\"elementor-menu-toggle\" role=\"button\" tabindex=\"0\" aria-label=\"Menu Toggle\" aria-expanded=\"false\">\n\t\t\t<i class=\"eicon-menu-bar\" aria-hidden=\"true\"><\/i>\n\t\t\t<span class=\"elementor-screen-only\">Menu<\/span>\n\t\t<\/div>\n\t\t\t<nav class=\"elementor-nav-menu--dropdown elementor-nav-menu__container\" role=\"navigation\" aria-hidden=\"true\"><ul id=\"menu-2-c6ac526\" class=\"elementor-nav-menu\"><li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-2392\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/\" class=\"elementor-item\">Sustainable Development Organization<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-2506\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/management-team\/\" class=\"elementor-item\">Management Team<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-3475\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/background-of-bod-members\/\" class=\"elementor-item\">Professional background of board members<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-2507\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/bod\/\" class=\"elementor-item\">Diversity and Independence of Board of Directors<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-11266\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/main-products\/\" class=\"elementor-item\">Main Products and Related Scope of Business<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-2501\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/internal-audit\/\" class=\"elementor-item\">Internal Audit<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-12311\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/status-of-cg\/\" class=\"elementor-item\">Status of Corporate Governance<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-2505\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/regulations-and-rules\/\" class=\"elementor-item\">Relevant Regulations and Rules<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-2504\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/communication-between-id-as-aud\/\" class=\"elementor-item\">Communication between Independent Directors and Internal Audit Supervisor<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-4694\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/insider-trading-prohibition\/\" class=\"elementor-item\">Implementation Status of Insider Trading Prohibition<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-4717\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/code-of-conduct\/\" class=\"elementor-item\">Implementation of the Code of Conduct<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-11913\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/violation-of-per\/\" class=\"elementor-item\">Violation of Professional Ethics Reporting System<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-6142\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/corporate-governance-officer\/\" class=\"elementor-item\">Corporate Governance Officer<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-6409\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/private-placement\/\" class=\"elementor-item\">Private placement of common stocks<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-7399\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/cyber-security\/\" class=\"elementor-item\">Cyber Security Management<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-14993\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/2025-employee-satisfaction\/\" class=\"elementor-item\">\u54e1\u5de5\u6eff\u610f\u5ea6\u8abf\u67e5<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-14994\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/2025-external-bod-evaluations\/\" class=\"elementor-item\">2025\u5e74\u7e3e\u6548\u5916\u90e8\u8a55\u4f30<\/a><\/li>\n<\/ul><\/nav>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-d2dd67a elementor-section-full_width elementor-section-height-default elementor-section-height-default\" data-id=\"d2dd67a\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t\t\t<div class=\"elementor-row\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-inner-column elementor-element elementor-element-811fcef\" data-id=\"811fcef\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-column-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-8364190 phil_shareholder elementor-widget elementor-widget-shortcode\" data-id=\"8364190\" data-element_type=\"widget\" data-widget_type=\"shortcode.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-shortcode\">\n<table id=\"tablepress-14\" class=\"tablepress tablepress-id-14\">\n<tbody>\n<tr class=\"row-1\">\n\t<td colspan=\"2\" class=\"column-1\">Articles of Incorporation<\/td><td class=\"column-3\"><a href=\"https:\/\/www.agv.com.tw\/wp-content\/uploads\/68333dedadd092949c0eacc25635ac7a.pdf\" target=\"_blank\">Click to view<\/a><\/td>\n<\/tr>\n<tr class=\"row-2\">\n\t<td colspan=\"2\" class=\"column-1\">Endorsement Guarantee Operating Procedures<\/td><td class=\"column-3\"><a href=\"http:\/\/www.agv.com.tw\/wp-content\/uploads\/c936144aeb53570071cf8197f3e176b8.pdf\" target=\"_blank\">Click to view<\/a><\/td>\n<\/tr>\n<tr class=\"row-3\">\n\t<td colspan=\"2\" class=\"column-1\">Funds Lending Operating Procedures<\/td><td class=\"column-3\"><a href=\"http:\/\/www.agv.com.tw\/wp-content\/uploads\/c1575410fb94ef77c447bd53e4271212.pdf\" target=\"_blank\">Click to view<\/a><\/td>\n<\/tr>\n<tr class=\"row-4\">\n\t<td colspan=\"2\" class=\"column-1\">Procedures for Acquisition or Disposal of Assets<\/td><td class=\"column-3\"><a href=\"https:\/\/www.agv.com.tw\/wp-content\/uploads\/dd45f1b1e0e001ce72e61904dce3935b.pdf\" target=\"_blank\">Click to view<\/a><\/td>\n<\/tr>\n<tr class=\"row-5\">\n\t<td colspan=\"2\" class=\"column-1\"> Director Election Procedures <\/td><td class=\"column-3\"><a href=\"https:\/\/www.agv.com.tw\/wp-content\/uploads\/39f40d70c35001b6c6ce6fc008eaf4b3.pdf\" target=\"_blank\">Click to view<\/a><\/td>\n<\/tr>\n<tr class=\"row-6\">\n\t<td colspan=\"2\" class=\"column-1\">Compensation Committee Organizational Regulations<\/td><td class=\"column-3\"><a href=\"https:\/\/www.agv.com.tw\/wp-content\/uploads\/e026ba15ae99a078b78e53b48ab281c5.pdf\" target=\"_blank\">Click to view<\/a><\/td>\n<\/tr>\n<tr class=\"row-7\">\n\t<td colspan=\"2\" class=\"column-1\">Employee Complaint Guidelines<\/td><td class=\"column-3\"><a href=\"http:\/\/www.agv.com.tw\/wp-content\/uploads\/abdf095626d4a4ab2bcd4167b128c1f1-17.pdf\" rel=\"noopener\" target=\"_blank\">Click to view<\/a><\/td>\n<\/tr>\n<tr class=\"row-8\">\n\t<td colspan=\"2\" class=\"column-1\">Procedures for Handling Material Inside Information<\/td><td class=\"column-3\"><a href=\"https:\/\/www.agv.com.tw\/wp-content\/uploads\/6aede35142d9b099c67263006d1dbd6f.pdf\" target=\"_blank\">Click to view<\/a><\/td>\n<\/tr>\n<tr class=\"row-9\">\n\t<td colspan=\"2\" class=\"column-1\">Sustainability Practices Guidelines<\/td><td class=\"column-3\"><a href=\"https:\/\/www.agv.com.tw\/wp-content\/uploads\/5a89ca26f13f8f435744e3c5f902a1ad.pdf\" rel=\"noopener\" target=\"_blank\">Click to view<\/a><\/td>\n<\/tr>\n<tr class=\"row-10\">\n\t<td colspan=\"2\" class=\"column-1\">Corporate Governance Practices Guidelines<\/td><td class=\"column-3\"><a href=\"https:\/\/www.agv.com.tw\/wp-content\/uploads\/6eaa29f961b2ff5766f886fcc0d815db.pdf\" target=\"_blank\">Click to view<\/a><\/td>\n<\/tr>\n<tr class=\"row-11\">\n\t<td colspan=\"2\" class=\"column-1\">Code of Ethics<\/td><td class=\"column-3\"><a href=\"https:\/\/www.agv.com.tw\/wp-content\/uploads\/460629817872ba428445abeb5525214b-1.pdf\" target=\"_blank\">Click to view<\/a><\/td>\n<\/tr>\n<tr class=\"row-12\">\n\t<td colspan=\"2\" class=\"column-1\">Code of Conduct<\/td><td class=\"column-3\"><a href=\"https:\/\/www.agv.com.tw\/wp-content\/uploads\/fcaa52dd1c99955bfb4814f957762087.pdf\" target=\"_blank\">Click to view<\/a><\/td>\n<\/tr>\n<tr class=\"row-13\">\n\t<td colspan=\"2\" class=\"column-1\">Audit Committee Organizational Regulations<\/td><td class=\"column-3\"><a href=\"https:\/\/www.agv.com.tw\/wp-content\/uploads\/2dc46eac5d7f3d3a5629a57239f7ffaf.pdf\" target=\"_blank\">Click to view<\/a><\/td>\n<\/tr>\n<tr class=\"row-14\">\n\t<td colspan=\"2\" class=\"column-1\">Overall Quality Management Review Committee Organizational Charter<\/td><td class=\"column-3\"><a href=\"http:\/\/www.agv.com.tw\/wp-content\/uploads\/abdf095626d4a4ab2bcd4167b128c1f1-4.pdf\" target=\"_blank\">Click to view<\/a><\/td>\n<\/tr>\n<tr class=\"row-15\">\n\t<td colspan=\"2\" class=\"column-1\">Standard Operating Procedures for Handling Director Requests<\/td><td class=\"column-3\"><a href=\"http:\/\/www.agv.com.tw\/wp-content\/uploads\/7c74172e561090e51654a3ff6a03906e.pdf\" target=\"_blank\">Click to view<\/a><\/td>\n<\/tr>\n<tr class=\"row-16\">\n\t<td colspan=\"2\" class=\"column-1\">Rules of Procedure for Shareholders\u2019 Meeting <\/td><td class=\"column-3\"><a href=\"https:\/\/www.agv.com.tw\/wp-content\/uploads\/bc5b1b0adacdc8a9560642c38400e6b5.pdf\" target=\"_blank\">Click to view<\/a><\/td>\n<\/tr>\n<tr class=\"row-17\">\n\t<td colspan=\"2\" class=\"column-1\"> Board of Directors Meeting Regulations <\/td><td class=\"column-3\"><a href=\"https:\/\/www.agv.com.tw\/wp-content\/uploads\/07e60a489e04c4a16659080686766925.pdf\" target=\"_blank\">Click to view<\/a><\/td>\n<\/tr>\n<tr class=\"row-18\">\n\t<td colspan=\"2\" class=\"column-1\">Board of Directors Performance Evaluation Methodology<\/td><td class=\"column-3\"><a href=\"https:\/\/www.agv.com.tw\/wp-content\/uploads\/46d2d922727194db5cd2c26daa8b433a.pdf\" target=\"_blank\">Click to view<\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<!-- #tablepress-14 from cache --><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"<p>Corporate governance&nbsp;<\/p>","protected":false},"author":5,"featured_media":0,"parent":2384,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"elementor_header_footer","meta":[],"_links":{"self":[{"href":"https:\/\/www.agv.com.tw\/en\/wp-json\/wp\/v2\/pages\/2477"}],"collection":[{"href":"https:\/\/www.agv.com.tw\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.agv.com.tw\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.agv.com.tw\/en\/wp-json\/wp\/v2\/users\/5"}],"replies":[{"embeddable":true,"href":"https:\/\/www.agv.com.tw\/en\/wp-json\/wp\/v2\/comments?post=2477"}],"version-history":[{"count":12,"href":"https:\/\/www.agv.com.tw\/en\/wp-json\/wp\/v2\/pages\/2477\/revisions"}],"predecessor-version":[{"id":12271,"href":"https:\/\/www.agv.com.tw\/en\/wp-json\/wp\/v2\/pages\/2477\/revisions\/12271"}],"up":[{"embeddable":true,"href":"https:\/\/www.agv.com.tw\/en\/wp-json\/wp\/v2\/pages\/2384"}],"wp:attachment":[{"href":"https:\/\/www.agv.com.tw\/en\/wp-json\/wp\/v2\/media?parent=2477"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}