Articles of Incorporation | PDF (Chinese version only) |
Procedures for Assets Acquisition and Disposal | PDF (Chinese version only) |
Rules and Procedures of Shareholders Meeting | PDF (Chinese version only) |
Procedures for Endorsement & Guarantee | PDF (Chinese version only) |
Rules and Procedures of Board of Director Meeting | PDF (Chinese version only) |
Rules for Election of Directors | PDF (Chinese version only) |
Ethical Corporate Management Best Practice Principles | PDF (Chinese version only) |
Procedures for Lending Funds to Other Parties | PDF (Chinese version only) |
Code of Ethical Conduct | PDF (Chinese version only) |
Audit Committee Charter | PDF (Chinese version only) |
Rules Goveming the Scope of Powers of Independent Directors | PDF (Chinese version only) |
Compensation Committee Charter | PDF (Chinese version only) |
Procedures for Ethical Management and Guidelines for Conduct | PDF (Chinese version only) |
Sustainable Development Best Practice Principles | PDF (Chinese version only) |
Derivative commodity operating procedures | PDF (Chinese version only) |
Ethical Corporate Management Best Practice Principles | PDF (Chinese version only) |
Corporate Govemance Best Practice Principles | PDF (Chinese version only) |
Board of Directors’ Self-Assessment of Performance | PDF (Chinese version only) |
Risk Management Policy | PDF (Chinese version only) |
Nominating Committee Charter | PDF (Chinese version only) |
ESG Committee Charter | PDF (Chinese version only) |
Tax Strategy and Policy | PDF (Chinese version only) |
Procedures for Managing Related Party Transactions | PDF (Chinese version only) |
Rules Governing Financial and Business Matters Between this Corporation and its Affiliated Enterprises | PDF (Chinese version only) |