Articles of Incorporation and Internal Rules-投資人訊息式暨檔案下載-EVERBRITE Technology Co., Ltd.

EVERBRITE Technology Co., Ltd.

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Articles of Incorporation and Internal Rules

Date

Data Description

Link
2025-06-18

2025-06-18

Articles of Incorporation
2023-06-09

2023-06-09

Procedures for Acquisition or Disposal of Assets
2022-06-22

2022-06-22

Rules of Procedure for Shareholders Meetings
2022-06-09

2022-06-09

Rules for Election of Directors
2024-06-06

2024-06-06

Procedures for Engaging in Derivative Transactions
2022-06-06

2022-06-06

Procedures for Lending of Funds and Making of Endorsements/Guarantees
2022-08-12

2022-08-12

Procedures for Handling Material Internal Information
2023-08-09

2023-08-09

Corporate Governance Best Practice Principles
2021-05-13

2021-05-13

Rules for Performance Evaluation of the Board of Directors
2021-11-12

2021-11-12

Code of Ethical Corporate Management
2021-11-12

2021-11-12

Procedures for Ethical Management and Guidelines for Conduct
2023-03-17

2023-03-17

Sustainable Development Best Practice Principles
2022-06-22

2022-06-22

Employee Code of Conduct
2022-03-18

2022-03-18

Code of Ethical Conduct for Directors and Managerial Officers
2022-08-12

2022-08-12

Procedures for Handling Transactions with Related Parties, Specified Companies, and Group Enterprises
2024-11-13

2024-11-13

Regulations for Financial and Business Practices among Related Parties
2024-12-27

2024-12-27

Sustainability Information Management Procedures

If you have any investor questions, Welcome to contact us.

Investor Service Mailbox
Spokesman：CSO & Special Assistant to the Chairman Wesley Chiang
E-mail：wesley.chiang@everbrite.com.tw
Tel：+886-3-498-2821
Address：11F., No. 111, Sec. 2, Qingpu Rd., Zhongli Dist., Taoyuan City 320016, Taiwan (R.O.C.)

Stock Agent
Capital Securities Corporation
Tel：+886-2-2702-3999
Address：B2, No. 97, Sec. 2, Dunhua S. Rd., Da’an Dist., Taipei City 10601, Taiwan

Investor

Articles of Incorporation and Internal Rules

Data Description

Articles of Incorporation

Procedures for Acquisition or Disposal of Assets

Rules of Procedure for Shareholders Meetings

Rules for Election of Directors

Procedures for Engaging in Derivative Transactions

Procedures for Lending of Funds and Making of Endorsements/Guarantees

Procedures for Handling Material Internal Information

Corporate Governance Best Practice Principles

Rules for Performance Evaluation of the Board of Directors

Code of Ethical Corporate Management

Procedures for Ethical Management and Guidelines for Conduct

Sustainable Development Best Practice Principles

Employee Code of Conduct

Code of Ethical Conduct for Directors and Managerial Officers

Procedures for Handling Transactions with Related Parties, Specified Companies, and Group Enterprises

Regulations for Financial and Business Practices among Related Parties

Sustainability Information Management Procedures

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