Policy

Materials

Article of Incorporation

Rules and Procedures of Shareholders Meeting

Rules of Election Director

Rules and Procedures of Board of Director Meetings

Audit Committee Charter 

(Chinese Version)

Compensation Committee Charter

(Chinese Version)

Measures for Performance Evaluation of the Board of Directors

(Chinese Version)

Procedures for Acquisition or Disposal of Assets

(Chinese Version)

Procedures for Lending Funds to Other Parties

(Chinese Version)

Procedures for Endorsement and Guarantee

(Chinese Version)

Procedures for Ethical Management and Guidelines for Conduct

(Chinese Version)

Codes of Ethical Conduct

(Chinese Version)

Corporate Governance Practice Principles

(Chinese Version)

Insider Trading Rules

(Chinese Version)