Item | Chinese | English |
Articles of Incorporation | Download | – |
Rules and Procedures of Shareholders Meeting | Download | – |
Rules for Election Director | Download | – |
Rules and Procedures of Board of Director Meetings | Download | – |
Audit Committee Charter | Download | – |
Procedures for Lending Funds to Other Parties | Download | – |
Procedures for Endorsement & Guarantee | Download | – |
Procedures for Financial Derivatives Transactions | Download | – |
Procedures for Acquisition or Disposal of Assets | Download | – |
Procedures and Guidelines of Ethical Corporate Management | Download | – |
Compensation Committee Charter | Download | – |
The Companies Law | – | Download |
Corporate Governance Practice Principles | Download | – |
Procedures for Handling Material Inside Information and Preventing Insider Trading | Download | – |
Corporate Social Responsibility Principles | Download | – |
Rules of Self-Evaluation or Peer Evaluation of the Board of Directors | Download | – |
Codes of Ethical Conduct | Download | – |