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