?
Title Image

Corporate Governance

Major Internal Policies
Major Internal Policies (Chinese Version Only)
Title
Article of Incorporation
Rules and Procedures of Shareholders Meeting
Rules for Election of Directors
Rules and Procedures of Board of Director Meetings
Audit Committee Charter
Compensation Committee Charter
Procedures for Acquisition or Disposal of Assets
Procedures for Lending Funds to Other Parties
Procedures for Endorsement and Guarantee
Guidelines for Engaging Derivatives Transactions
Operating Procedures for Preventing Insider Trading
Corporate Social Responsibility Best Practice Principles
Codes of Ethical Conduct
Corporate Governance Best Practice Principle
Procedures for Ethical Management and Guidelines for Conduct
Corporate Governance Code
Rules Governing Financial and Business Matters Between the Company and its Related Parties