Major Internal Policies 2024-02-20T09:48:46+00:00

INVESTOR RELATIONS

MAJOR INTERNAL POLICIES

Find Articles of Incorporation, Procedures for Lending Funds to Other Parties, Procedures for Handling Material Inside Information, and other major internal policies here.

Please note the following documents are currently available in Chinese version only.

Articles of Incorporation
Procedures for Lending Funds to Other Parties
Procedures for Handling Material Inside Information
Code of Ethics and Business Conduct
Sustainable Development Best Practice Principles
Asset Acquisition and Disposal Procedures
Endorsement and Guarantee Procedures
Corporate Governance Best Practice Principles 
Ethical Conduct Guidelines for Directors of the Board 
Regulations Governing Board Performance Evaluation
Methods of Election of Directors of the Board
Rules and Procedures of Shareholders’ Meetings
Risk Management Policies and Procedures
Rules of Procedure for Board of Directors Meetings
Rules Governing Financial and Business Matters Between the Corporation and its Related Parties