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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
Procedures for Handling Reports of Illegal, Unethical or Dishonest Conduct and Workplace Misconduct Cases (Chinese Version Only) 2026-08-11
Operational Procedures for Endorsements/Guarantees 2026-05-26
Articles of Incorporation 2026-05-26
Procedures for the Acquisition and Disposal of Assets 2026-05-26
Rules of Procedure for Board Meetings (Chinese Version Only) 2024-05-28
Audit Committee Charter (Chinese Version Only) 2024-05-28
Compensation Committee Charter(Chinese Version Only) 2023-08-08
Rules of Procedure for Shareholders' Meetings 2023-05-30
sustainable development principles in accordance(Chinese Version Only) 2022-11-09
Sustainable Development Committee Charter (Chinese Version Only) 2022-11-09
Procedures for Handling Material Inside Information and Prevention of Insider Trading (Chinese Version Only) 2022-11-09
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
Corporate Governance Best Practice Principles (Chinese Version Only) 2022-05-10
Performance Evaluation Measures for the Board of Directors and Functional Committees (Chinese Version Only) 2020-03-25
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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