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Governance

Governance

The company is committed to establishing a sound governance structure, enhancing shareholder value, and promoting sustainable corporate development.

Title Download Date
Articles of Incorporation 2026-05-26
Procedures for Handling Reports of Illegal, Unethical or Dishonest Conduct and Workplace Misconduct Cases (Chinese Version Only) 2025-11-07
Audit Committee Charter (Chinese Version Only) 2024-05-28
Rules of Procedure for Board Meetings (Chinese Version Only) 2024-05-28
Compensation Committee Charter(Chinese Version Only) 2023-08-08
Rules of Procedure for Shareholders' Meetings 2023-05-30
Procedures for the Acquisition and Disposal of Assets 2026-05-26
Risk Management Policy and Procedures (Chinese Version Only) 2022-11-09
Procedures for Preparation and Assurance of the Sustainability Report (Chinese Version Only) 2022-11-09
Sustainable Development Committee Charter (Chinese Version Only) 2022-11-09
sustainable development principles in accordance(Chinese Version Only) 2022-11-09
Procedures for Handling Material Inside Information and Prevention of Insider Trading (Chinese Version Only) 2022-11-09
Performance Evaluation Measures for the Board of Directors and Functional Committees (Chinese Version Only) 2020-03-25
Corporate Governance Best Practice Principles (Chinese Version Only) 2022-05-10
Operational Procedures for Endorsements/Guarantees 2026-05-26
Operational Procedures for Loaning Funds to Others (Chinese Version Only) 2019-07-17
Rules for Directors' Continuing Education (Chinese Version Only) 2017-11-09
Ethical Corporate Management (Chinese Version Only) 2017-08-09
Director Election Regulations 2016-06-17
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