{"id":8518,"date":"2024-04-23T19:47:34","date_gmt":"2024-04-23T11:47:34","guid":{"rendered":"https:\/\/www.mfb.com.tw\/test-%e5%85%ac%e5%8f%b8%e6%b2%bb%e7%90%86\/test-%e5%85%ac%e5%8f%b8%e6%b2%bb%e7%90%86-%e5%85%ac%e5%8f%b8%e8%a6%8f%e7%ab%a0\/"},"modified":"2024-06-19T11:47:51","modified_gmt":"2024-06-19T03:47:51","slug":"%e5%85%ac%e5%8f%b8%e6%b2%bb%e7%90%86-%e5%85%ac%e5%8f%b8%e8%a6%8f%e7%ab%a0","status":"publish","type":"page","link":"https:\/\/www.mfb.com.tw\/en\/%e5%85%ac%e5%8f%b8%e6%b2%bb%e7%90%860619\/%e5%85%ac%e5%8f%b8%e6%b2%bb%e7%90%86-%e5%85%ac%e5%8f%b8%e8%a6%8f%e7%ab%a0\/","title":{"rendered":"\u516c\u53f8\u6cbb\u7406-Company Rules"},"content":{"rendered":"<div id='av_section_1'  class='avia-section main_color avia-section-large avia-no-border-styling avia-full-stretch avia-bg-style-scroll  avia-builder-el-0  el_before_av_submenu  avia-builder-el-first   container_wrap sidebar_right' style='background-repeat: no-repeat; background-image: url(https:\/\/www.mfb.com.tw\/wp-content\/uploads\/2021\/01\/book004.jpg);background-attachment: scroll; background-position: center left;  '  data-section-bg-repeat='stretch'><div class='container' ><main  role=\"main\" itemprop=\"mainContentOfPage\"  class='template-page content  av-content-small alpha units'><div class='post-entry post-entry-type-page post-entry-8518'><div class='entry-content-wrapper clearfix'>\n<div  style='height:1px; margin-top:-55px'  class='hr hr-invisible  av-desktop-hide av-medium-hide  avia-builder-el-1  el_before_av_one_third  avia-builder-el-first '><span class='hr-inner ' ><span class='hr-inner-style'><\/span><\/span><\/div>\n<div class='flex_column_table av-equal-height-column-flextable -flextable' ><div class=\"flex_column av_one_third  flex_column_table_cell av-equal-height-column av-align-top av-zero-column-padding first  avia-builder-el-2  el_after_av_hr  el_before_av_one_third  \" style='border-radius:0px; '><div  style='height:50px' class='hr hr-invisible   avia-builder-el-3  avia-builder-el-no-sibling '><span class='hr-inner ' ><span class='hr-inner-style'><\/span><\/span><\/div><\/div><div class='av-flex-placeholder'><\/div><div class=\"flex_column av_one_third  av-animated-generic fade-in  flex_column_table_cell av-equal-height-column av-align-top   avia-builder-el-4  el_after_av_one_third  el_before_av_one_third  \" style='background: rgba(63,63,63,0.75); padding:30px; background-color:rgba(63,63,63,0.75); border-radius:0px; '><section class=\"av_textblock_section \"  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div class='avia_textblock  av_inherit_color '  style='font-size:15px; color:#ffffff; '  itemprop=\"text\" ><p style=\"text-align: center;\">\uff5cMercuries F&amp;B\uff5c<\/p>\n<\/div><\/section><br \/>\n<div  style='height:1px; margin-top:-45px'  class='hr hr-invisible   avia-builder-el-6  el_after_av_textblock  el_before_av_heading '><span class='hr-inner ' ><span class='hr-inner-style'><\/span><\/span><\/div><br \/>\n<div  style='padding-bottom:10px; color:#ffffff;' class='av-special-heading av-special-heading-h1 custom-color-heading blockquote modern-quote modern-centered  avia-builder-el-7  el_after_av_hr  avia-builder-el-last  '><h1 class='av-special-heading-tag '  itemprop=\"headline\"  >Company Rules<\/h1><div class='special-heading-border'><div class='special-heading-inner-border' style='border-color:#ffffff'><\/div><\/div><\/div><\/p><\/div><div class='av-flex-placeholder'><\/div><div class=\"flex_column av_one_third  flex_column_table_cell av-equal-height-column av-align-top av-zero-column-padding   avia-builder-el-8  el_after_av_one_third  el_before_av_hr  \" style='border-radius:0px; '><div  style='height:50px' class='hr hr-invisible   avia-builder-el-9  avia-builder-el-no-sibling '><span class='hr-inner ' ><span class='hr-inner-style'><\/span><\/span><\/div><\/div><\/div><!--close column table wrapper. Autoclose: 1 --><div  style='height:1px; margin-top:-60px'  class='hr hr-invisible  av-desktop-hide av-medium-hide  avia-builder-el-10  el_after_av_one_third  avia-builder-el-last '><span class='hr-inner ' ><span class='hr-inner-style'><\/span><\/span><\/div>\n\n<\/div><\/div><\/main><!-- close content main element --><\/div><\/div><div class='clear'><\/div><div id='sub_menu1'  class='av-submenu-container alternate_color  avia-builder-el-11  el_after_av_section  el_before_av_one_half  av-sticky-submenu  submenu-not-first container_wrap sidebar_right' style='  z-index:301' ><div class='container av-menu-mobile-disabled '><ul id='av-custom-submenu-1' class='av-subnav-menu av-submenu-pos-center'>\n<li class='menu-item menu-item-top-level av-menu-button av-menu-button-colored menu-item-top-level-1'><a href='https:\/\/www.mfb.com.tw\/en\/%e5%85%ac%e5%8f%b8%e6%b2%bb%e7%90%860619\/' ><span class='avia-bullet'><\/span><span class='avia-menu-text'>Corporate Governance<\/span><\/a><\/li>\n<li class='menu-item menu-item-top-level av-menu-button av-menu-button-colored menu-item-top-level-2'><a href='https:\/\/www.mfb.com.tw\/en\/%e5%85%ac%e5%8f%b8%e6%b2%bb%e7%90%860619\/%e5%85%ac%e5%8f%b8%e6%b2%bb%e7%90%86-%e8%91%a3%e4%ba%8b%e6%9c%83\/' ><span class='avia-bullet'><\/span><span class='avia-menu-text'>Board of Directors<\/span><\/a><\/li>\n<li class='menu-item menu-item-top-level av-menu-button av-menu-button-colored menu-item-top-level-3'><a href='https:\/\/www.mfb.com.tw\/en\/%e5%85%ac%e5%8f%b8%e6%b2%bb%e7%90%860619\/%e5%85%ac%e5%8f%b8%e6%b2%bb%e7%90%86-functional-committee\/' ><span class='avia-bullet'><\/span><span class='avia-menu-text'>Functional Committee<\/span><\/a><\/li>\n<li class='menu-item menu-item-top-level av-menu-button av-menu-button-colored menu-item-top-level-4'><a href='https:\/\/www.mfb.com.tw\/en\/%e5%85%ac%e5%8f%b8%e6%b2%bb%e7%90%860619\/0619%e5%85%ac%e5%8f%b8%e6%b2%bb%e7%90%86-internal-audit\/' ><span class='avia-bullet'><\/span><span class='avia-menu-text'>Internal audit<\/span><\/a><\/li>\n<li class='menu-item menu-item-top-level av-menu-button av-menu-button-colored menu-item-top-level-5'><a href='https:\/\/www.mfb.com.tw\/en\/%e5%85%ac%e5%8f%b8%e6%b2%bb%e7%90%860619\/%e5%85%ac%e5%8f%b8%e6%b2%bb%e7%90%86%e6%83%85%e5%bd%a2-corporate-governance-status\/' ><span class='avia-bullet'><\/span><span class='avia-menu-text'>Corporate Governance Status<\/span><\/a><\/li>\n<li class='menu-item menu-item-top-level av-menu-button av-menu-button-colored menu-item-top-level-6'><a href='https:\/\/www.mfb.com.tw\/en\/%e5%85%ac%e5%8f%b8%e6%b2%bb%e7%90%860619\/%e5%85%ac%e5%8f%b8%e6%b2%bb%e7%90%86-ethical-corporate-management\/' ><span class='avia-bullet'><\/span><span class='avia-menu-text'>Ethical Corporate Management<\/span><\/a><\/li>\n<li class='menu-item menu-item-top-level av-menu-button av-menu-button-colored menu-item-top-level-7'><a href='https:\/\/www.mfb.com.tw\/en\/%e5%85%ac%e5%8f%b8%e6%b2%bb%e7%90%860619\/%e5%85%ac%e5%8f%b8%e6%b2%bb%e7%90%86-cybersecurity\/' ><span class='avia-bullet'><\/span><span class='avia-menu-text'>Cybersecurity<\/span><\/a><\/li>\n<li class='menu-item menu-item-top-level av-menu-button av-menu-button-colored menu-item-top-level-8'><a href='https:\/\/www.mfb.com.tw\/en\/%e5%85%ac%e5%8f%b8%e6%b2%bb%e7%90%860619\/%e5%85%ac%e5%8f%b8%e6%b2%bb%e7%90%86-%e5%85%ac%e5%8f%b8%e8%a6%8f%e7%ab%a0\/' ><span class='avia-bullet'><\/span><span class='avia-menu-text'>Company Rules<\/span><\/a><\/li>\n<\/ul><\/div><\/div><div class='sticky_placeholder'><\/div><div id='after_submenu'  class='main_color av_default_container_wrap container_wrap sidebar_right' style=' '  ><div class='container' ><div class='template-page content  av-content-small alpha units'><div class='post-entry post-entry-type-page post-entry-8518'><div class='entry-content-wrapper clearfix'>\n<div class=\"flex_column av_one_half  flex_column_div av-zero-column-padding first  avia-builder-el-12  el_after_av_submenu  el_before_av_one_half  avia-builder-el-first  \" style='border-radius:0px; '><article  class=\"iconbox iconbox_left    avia-builder-el-13  avia-builder-el-no-sibling  \"  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div class=\"iconbox_content\"><header class=\"entry-content-header\"><div class=\"iconbox_icon heading-color \" aria-hidden='true' data-av_icon='\ue850' data-av_iconfont='entypo-fontello'  ><\/div><h3 class='iconbox_content_title  '  itemprop=\"headline\"  ><a href='https:\/\/www.mfb.com.tw\/wp-content\/uploads\/2024\/05\/\u4e09\u5546\u9910\u98f2\u516c\u53f8\u7ae0\u7a0b-2.pdf' title='Articles of Incorporation '  >Articles of Incorporation <\/a><\/h3><\/header><div class='iconbox_content_container  '  itemprop=\"text\"  ><\/div><\/div><footer class=\"entry-footer\"><\/footer><\/article><\/div>\n<div class=\"flex_column av_one_half  flex_column_div av-zero-column-padding   avia-builder-el-14  el_after_av_one_half  el_before_av_one_half  \" style='border-radius:0px; '><article  class=\"iconbox iconbox_left    avia-builder-el-15  avia-builder-el-no-sibling  \"  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div class=\"iconbox_content\"><header class=\"entry-content-header\"><div class=\"iconbox_icon heading-color \" aria-hidden='true' data-av_icon='\ue850' data-av_iconfont='entypo-fontello'  ><\/div><h3 class='iconbox_content_title  '  itemprop=\"headline\"  ><a href='https:\/\/www.mfb.com.tw\/wp-content\/uploads\/2024\/05\/\u8463\u4e8b\u6703\u8b70\u4e8b\u898f\u5247-1.pdf' title='Rules of Procedure for Board of Directors Meetings'  >Rules of Procedure for Board of Directors Meetings<\/a><\/h3><\/header><div class='iconbox_content_container  '  itemprop=\"text\"  ><\/div><\/div><footer class=\"entry-footer\"><\/footer><\/article><\/div><div class=\"flex_column av_one_half  flex_column_div av-zero-column-padding first  avia-builder-el-16  el_after_av_one_half  el_before_av_one_half  column-top-margin\" style='border-radius:0px; 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'><article  class=\"iconbox iconbox_left    avia-builder-el-19  avia-builder-el-no-sibling  \"  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div class=\"iconbox_content\"><header class=\"entry-content-header\"><div class=\"iconbox_icon heading-color \" aria-hidden='true' data-av_icon='\ue850' data-av_iconfont='entypo-fontello'  ><\/div><h3 class='iconbox_content_title  '  itemprop=\"headline\"  ><a href='https:\/\/www.mfb.com.tw\/wp-content\/uploads\/2024\/05\/\u516c\u53f8\u6cbb\u7406\u5be6\u52d9\u5b88\u5247-1.pdf' title='Corporate Governance Best Practice Principles'  >Corporate Governance Best Practice Principles<\/a><\/h3><\/header><div class='iconbox_content_container  '  itemprop=\"text\"  ><\/div><\/div><footer class=\"entry-footer\"><\/footer><\/article><\/div>\n<div class=\"flex_column av_one_half  flex_column_div av-zero-column-padding first  avia-builder-el-20  el_after_av_one_half  el_before_av_one_half  column-top-margin\" style='border-radius:0px; 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'><article  class=\"iconbox iconbox_left    avia-builder-el-25  avia-builder-el-no-sibling  \"  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div class=\"iconbox_content\"><header class=\"entry-content-header\"><div class=\"iconbox_icon heading-color \" aria-hidden='true' data-av_icon='\ue850' data-av_iconfont='entypo-fontello'  ><\/div><h3 class='iconbox_content_title  '  itemprop=\"headline\"  ><a href='https:\/\/www.mfb.com.tw\/wp-content\/uploads\/2024\/05\/\u8aa0\u4fe1\u7d93\u71df\u4f5c\u696d\u7a0b\u5e8f\u53ca\u884c\u70ba\u6307\u5357.pdf' title='Ethical Corporate Management Procedures and Code of Conduct'  >Ethical Corporate Management Procedures and Code of Conduct<\/a><\/h3><\/header><div class='iconbox_content_container  '  itemprop=\"text\"  ><\/div><\/div><footer class=\"entry-footer\"><\/footer><\/article><\/div>\n<div class=\"flex_column av_one_half  flex_column_div av-zero-column-padding   avia-builder-el-26  el_after_av_one_half  el_before_av_one_half  column-top-margin\" style='border-radius:0px; 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