Contact us
Home / Overview / Internal Policies

Internal Policies

Shareholders' Meetings

Downloads
Rules and Procedures of Shareholders’ Meeting

Directors and Meetings of the Board of Directors

Downloads
Rules of Procedure for Board of Directors Meetings
Rules of Procedure for Director Election
Rules Governing the Scope of Powers of Independent Directors
Rules for Performance Evaluation of the Board of Directors

Functional Committees

Downloads
Audit Committee Charter
Remuneration Committee Charter

Internal Policies

Downloads
Articles of Incorporation
Procedure for Acquiring and Disposing Assets
Procedure for Lending Funds to Other Party
Procedure for Engaging in Financial Derivative Transaction
Procedure for Endorsement and Guarantee
Procedures for Ethical Management and Guidelines for Conduct
Corporate Governance Best Practice Principles
Operating Procedures for Handling Material Inside Information and Prevention of Insider Trading
Sustainable Development Best Practice Principles
Code of Ethical Conduct
Rules Governing Financial and Business Matters Between the Company and its Related Parties
Ethical Corporate Management Best Practice Principles
Bora Human Rights Policy
Bora Whistleblowing and Compliant Policy

Bora

Contact

Address

  • 6F., No. 2, Aly. 36, Ln. 26, Ruiguang Rd., Neihu District, Taipei City, 114 Taiwan
Youtube Linkedin

Quick Links

Copyright © 2025 Bora Pharmaceuticals. Developed by Engage.