{"id":5763,"date":"2021-01-11T15:57:26","date_gmt":"2021-01-11T07:57:26","guid":{"rendered":"https:\/\/www.para.com.tw\/major-internal-policies\/"},"modified":"2024-09-30T15:45:08","modified_gmt":"2024-09-30T07:45:08","slug":"major-internal-policies","status":"publish","type":"page","link":"https:\/\/www.para.com.tw\/en\/investor\/corporate-governance\/major-internal-policies\/","title":{"rendered":"Memorandum of Association"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"5763\" class=\"elementor elementor-5763 elementor-1154\" data-elementor-post-type=\"page\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-3a57975 elementor-section-height-min-height elementor-section-items-stretch elementor-section-content-middle elementor-section-boxed elementor-section-height-default\" data-id=\"3a57975\" 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<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-335b17f\" data-id=\"335b17f\" data-element_type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-4f8e5e8 elementor-section-content-middle elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"4f8e5e8\" 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<div class=\"elementor-column elementor-col-100 elementor-inner-column elementor-element elementor-element-9bf56bc\" data-id=\"9bf56bc\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-c3dee55 elementor-widget elementor-widget-spacer\" data-id=\"c3dee55\" data-element_type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-960b934 ee-breadcrumbs-align-left elementor-widget elementor-widget-ee-breadcrumbs\" data-id=\"960b934\" data-element_type=\"widget\" data-widget_type=\"ee-breadcrumbs.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<ul class=\"ee-breadcrumbs\" itemscope=\"\" itemtype=\"http:\/\/schema.org\/BreadcrumbList\"><\/ul>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\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-7265087 elementor-section-full_width elementor-section-height-default elementor-section-height-default\" data-id=\"7265087\" 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<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-e3ae2c9\" data-id=\"e3ae2c9\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-649529e elementor-widget elementor-widget-spacer\" data-id=\"649529e\" data-element_type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\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-61f5aca elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"61f5aca\" 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<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-08edb87 elementor-hidden-tablet elementor-hidden-phone\" data-id=\"08edb87\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-8fb051c elementor-widget elementor-widget-heading\" data-id=\"8fb051c\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h4 class=\"elementor-heading-title elementor-size-default\">Investor<\/h4>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ce4ff69 sideBarNav elementor-widget elementor-widget-nav-menu\" data-id=\"ce4ff69\" data-element_type=\"widget\" data-settings=\"{&quot;layout&quot;:&quot;dropdown&quot;,&quot;submenu_icon&quot;:{&quot;value&quot;:&quot;&lt;i class=\\&quot;fas fa-angle-down\\&quot;&gt;&lt;\\\/i&gt;&quot;,&quot;library&quot;:&quot;fa-solid&quot;}}\" data-widget_type=\"nav-menu.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t<nav class=\"elementor-nav-menu--dropdown elementor-nav-menu__container\" aria-hidden=\"true\">\n\t\t\t\t<ul id=\"menu-2-ce4ff69\" class=\"elementor-nav-menu\"><li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-28478\"><a href=\"https:\/\/www.para.com.tw\/en\/investor\/esg-report\/\" class=\"elementor-item menu-link\" tabindex=\"-1\">ESG Report<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-28471\"><a href=\"https:\/\/www.para.com.tw\/en\/investor\/annual-reports\/\" class=\"elementor-item menu-link\" tabindex=\"-1\">Annual Report<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-has-children menu-item-28479\"><a aria-expanded=\"false\" href=\"https:\/\/www.para.com.tw\/en\/investor\/finance\/statements\/\" class=\"elementor-item menu-link\" tabindex=\"-1\">Financial statements<\/a>\n<ul class=\"sub-menu elementor-nav-menu--dropdown\">\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-28480\"><a href=\"https:\/\/www.para.com.tw\/en\/investor\/finance\/revenue-monthly\/\" class=\"elementor-sub-item menu-link\" tabindex=\"-1\">Monthly revenue report<\/a><\/li>\n<\/ul>\n<\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-has-children menu-item-28472\"><a aria-expanded=\"false\" href=\"https:\/\/www.para.com.tw\/en\/investor\/corporate-governance\/\" class=\"elementor-item menu-link\" tabindex=\"-1\">Corporate Governance<\/a>\n<ul class=\"sub-menu elementor-nav-menu--dropdown\">\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-28474\"><a href=\"https:\/\/www.para.com.tw\/en\/investor\/corporate-governance\/board-of-directors\/\" class=\"elementor-sub-item menu-link\" tabindex=\"-1\">Board of Directors evaluation<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-28477\"><a href=\"https:\/\/www.para.com.tw\/en\/investor\/corporate-governance\/remuneration\/\" class=\"elementor-sub-item menu-link\" tabindex=\"-1\">Remuneration Committee<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-28473\"><a href=\"https:\/\/www.para.com.tw\/en\/investor\/corporate-governance\/audit-committee\/\" class=\"elementor-sub-item menu-link\" tabindex=\"-1\">Audit Committee<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-28475\"><a href=\"https:\/\/www.para.com.tw\/en\/investor\/corporate-governance\/internal-audit\/\" class=\"elementor-sub-item menu-link\" tabindex=\"-1\">Internal Audit and Aperation<\/a><\/li>\n\t<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-28476\"><a href=\"https:\/\/www.para.com.tw\/en\/investor\/corporate-governance\/major-internal-policies\/\" class=\"elementor-sub-item menu-link\" tabindex=\"-1\">Memorandum of Association<\/a><\/li>\n<\/ul>\n<\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-28481\"><a href=\"https:\/\/www.para.com.tw\/en\/investor\/shareholder\/\" class=\"elementor-item menu-link\" tabindex=\"-1\">Shareholder Services<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-28482\"><a href=\"https:\/\/www.para.com.tw\/en\/investor\/stakeholder\/\" class=\"elementor-item menu-link\" tabindex=\"-1\">Stakeholder<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-28483\"><a href=\"https:\/\/www.para.com.tw\/en\/investor\/shareholder-structure\/\" class=\"elementor-item menu-link\" tabindex=\"-1\">Structure of Stock Ownership<\/a><\/li>\n<\/ul>\t\t\t<\/nav>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-d083060 elementor-widget elementor-widget-spacer\" data-id=\"d083060\" data-element_type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\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-1bcaf0b\" data-id=\"1bcaf0b\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-2eff21f elementor-widget elementor-widget-shortcode\" data-id=\"2eff21f\" 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\t\t<div class=\"elementor-shortcode\">                  <div class=\"ruleListBlock\">\n                    <ul class=\"rl\" style=\"list-style: none; margin: 0px;\">\n                      <li><a href=\"\" target=\"_blank\"><span>\u516c\u53f8\u7ae0\u7a0b<\/span><span class=\"dlIcon\"><img decoding=\"async\" src=\"https:\/\/www.para.com.tw\/wp-content\/uploads\/donwload.svg\"><\/span><\/a><\/li><li><a href=\"\" target=\"_blank\"><span>\u516c\u53f8\u7d44\u7e54\u67b6\u69cb<\/span><span class=\"dlIcon\"><img decoding=\"async\" src=\"https:\/\/www.para.com.tw\/wp-content\/uploads\/donwload.svg\"><\/span><\/a><\/li><li><a href=\"https:\/\/www.para.com.tw\/wp-content\/uploads\/\u80cc\u66f8\u4fdd\u8b49\u4f5c\u696d\u7a0b\u5e8f.pdf\" target=\"_blank\"><span>\u80a1\u6771\u6703\u8b70\u4e8b\u898f\u5247<\/span><span class=\"dlIcon\"><img decoding=\"async\" src=\"https:\/\/www.para.com.tw\/wp-content\/uploads\/donwload.svg\"><\/span><\/a><\/li><li><a href=\"https:\/\/www.para.com.tw\/wp-content\/uploads\/\u53d6\u5f97\u6216\u8655\u5206\u8cc7\u7522\u8655\u7406\u7a0b\u5e8f.pdf\" target=\"_blank\"><span>\u9632\u7bc4\u5167\u7dda\u4ea4\u6613\u7ba1\u7406\u4f5c\u696d<\/span><span class=\"dlIcon\"><img decoding=\"async\" src=\"https:\/\/www.para.com.tw\/wp-content\/uploads\/donwload.svg\"><\/span><\/a><\/li><li><a href=\"\" target=\"_blank\"><span>\u9053\u5fb7\u884c\u70ba\u6e96\u5247<\/span><span class=\"dlIcon\"><img decoding=\"async\" src=\"https:\/\/www.para.com.tw\/wp-content\/uploads\/donwload.svg\"><\/span><\/a><\/li><li><a href=\"\" target=\"_blank\"><span>\u8aa0\u4fe1\u7d93\u71df\u5b88\u5247<\/span><span class=\"dlIcon\"><img decoding=\"async\" src=\"https:\/\/www.para.com.tw\/wp-content\/uploads\/donwload.svg\"><\/span><\/a><\/li><li><a href=\"\" target=\"_blank\"><span>\u5167\u90e8\u91cd\u5927\u8cc7\u8a0a\u8655\u7406\u4f5c\u696d\u7a0b\u5e8f<\/span><span class=\"dlIcon\"><img decoding=\"async\" src=\"https:\/\/www.para.com.tw\/wp-content\/uploads\/donwload.svg\"><\/span><\/a><\/li><li><a href=\"\" target=\"_blank\"><span>\u516c\u53f8\u6cbb\u7406\u5b88\u5247<\/span><span class=\"dlIcon\"><img decoding=\"async\" src=\"https:\/\/www.para.com.tw\/wp-content\/uploads\/donwload.svg\"><\/span><\/a><\/li><li><a href=\"https:\/\/www.para.com.tw\/wp-content\/uploads\/\u80a1\u6771\u6703\u8b70\u898f\u5247.pdf\" target=\"_blank\"><span>\u5be9\u8a08\u59d4\u54e1\u6703\u7d44\u7e54\u898f\u7a0b<\/span><span class=\"dlIcon\"><img decoding=\"async\" src=\"https:\/\/www.para.com.tw\/wp-content\/uploads\/donwload.svg\"><\/span><\/a><\/li><li><a href=\"https:\/\/www.para.com.tw\/wp-content\/uploads\/\u9632\u7bc4\u5167\u7dda\u4ea4\u6613\u7ba1\u7406\u696d.pdf\" target=\"_blank\"><span>\u8463\u4e8b\u6703\u7e3e\u6548\u8a55\u4f30\u7ba1\u7406\u8fa6\u6cd5<\/span><span class=\"dlIcon\"><img decoding=\"async\" src=\"https:\/\/www.para.com.tw\/wp-content\/uploads\/donwload.svg\"><\/span><\/a><\/li><li><a href=\"https:\/\/www.para.com.tw\/wp-content\/uploads\/\u9053\u5fb7\u884c\u70ba\u6e96\u5247\u4fee\u6b63109-\u7248\u6b212.pdf\" target=\"_blank\"><span>\u6c38\u7e8c\u767c\u5c55\u5be6\u52d9\u5b88\u5247<\/span><span class=\"dlIcon\"><img decoding=\"async\" src=\"https:\/\/www.para.com.tw\/wp-content\/uploads\/donwload.svg\"><\/span><\/a><\/li><li><a href=\"https:\/\/www.para.com.tw\/wp-content\/uploads\/\u8a02\u5b9a\u8aa0\u4fe1\u7d93\u71df\u5b88\u5247.pdf\" target=\"_blank\"><span>\u8463\u4e8b\u6703\u8b70\u4e8b\u898f\u5247<\/span><span class=\"dlIcon\"><img decoding=\"async\" src=\"https:\/\/www.para.com.tw\/wp-content\/uploads\/donwload.svg\"><\/span><\/a><\/li><li><a href=\"https:\/\/www.para.com.tw\/wp-content\/uploads\/\u8a02\u5b9a\u4f01\u696d\u793e\u6703\u8cac\u4efb\u5be6\u52d9\u5b88\u5247.pdf\" target=\"_blank\"><span><\/span><span class=\"dlIcon\"><img decoding=\"async\" src=\"https:\/\/www.para.com.tw\/wp-content\/uploads\/donwload.svg\"><\/span><\/a><\/li><li><a href=\"https:\/\/www.para.com.tw\/wp-content\/uploads\/\u5167\u90e8\u91cd\u5927\u8cc7\u8a0a\u8655\u7406\u4f5c\u696d\u7a0b\u5e8f109.08.07.pdf\" target=\"_blank\"><span><\/span><span class=\"dlIcon\"><img decoding=\"async\" src=\"https:\/\/www.para.com.tw\/wp-content\/uploads\/donwload.svg\"><\/span><\/a><\/li><li><a href=\"https:\/\/www.para.com.tw\/wp-content\/uploads\/\u516c\u53f8\u6cbb\u7406\u5b88\u5247.pdf\" target=\"_blank\"><span><\/span><span class=\"dlIcon\"><img decoding=\"async\" src=\"https:\/\/www.para.com.tw\/wp-content\/uploads\/donwload.svg\"><\/span><\/a><\/li><li><a href=\"\" target=\"_blank\"><span><\/span><span class=\"dlIcon\"><img decoding=\"async\" src=\"https:\/\/www.para.com.tw\/wp-content\/uploads\/donwload.svg\"><\/span><\/a><\/li><li><a href=\"https:\/\/www.para.com.tw\/wp-content\/uploads\/\u8463\u4e8b\u6703\u7e3e\u6548\u8a55\u4f30\u7ba1\u7406\u8fa6\u6cd5.pdf\" target=\"_blank\"><span><\/span><span class=\"dlIcon\"><img decoding=\"async\" src=\"https:\/\/www.para.com.tw\/wp-content\/uploads\/donwload.svg\"><\/span><\/a><\/li>                    <\/ul>\n                  <\/div>\n                  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