Major Internal Policies

DocumentsPDF
Articles of IncorporationPDF (Chinese version only)
Procedures for Assets Acquisition and DisposalPDF (Chinese version only)
Rules and Procedures of Shareholders MeetingPDF (Chinese version only)
Procedures for Endorsement & GuaranteePDF (Chinese version only)
Rules and Procedures of Board of Director MeetingPDF (Chinese version only)
Rules for Election of DirectorsPDF (Chinese version only)
Ethical Corporate Management Best Practice PrinciplesPDF (Chinese version only)
Procedures for Lending Funds to Other PartiesPDF (Chinese version only)
Code of Ethical ConductPDF (Chinese version only)
Audit Committee CharterPDF (Chinese version only)
Rules Goveming the Scope of Powers of Independent DirectorsPDF (Chinese version only)
Compensation Committee CharterPDF (Chinese version only)
Procedures for Ethical Management and Guidelines for ConductPDF (Chinese version only)
Sustainable Development Best Practice PrinciplesPDF (Chinese version only)
Derivative commodity operating proceduresPDF (Chinese version only)
Ethical Corporate Management Best Practice PrinciplesPDF (Chinese version only)
Corporate Govemance Best Practice PrinciplesPDF (Chinese version only)
Board of Directors’ Self-Assessment of PerformancePDF (Chinese version only)
Risk Management PolicyPDF (Chinese version only)
Nominating Committee CharterPDF (Chinese version only)
ESG Committee CharterPDF (Chinese version only)
Tax Strategy and PolicyPDF (Chinese version only)
Procedures for Managing Related Party TransactionsPDF (Chinese version only)
Rules Governing Financial and Business Matters Between this Corporation and its Affiliated EnterprisesPDF (Chinese version only)
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