Corporate Governance

 

Ethical Management

 
 

Cyber Security

 
 

Patent Management

 

Major Internal Policies

Articles of Incorporation

Procedures for Acquisition or Disposal of Assets

Procedures for Endorsement and Guarantee

Procedures for Lending Funds to Other Parties

Rules for Election of Directors

Rules of Procedure for Shareholders Meetings

Rules of Procedure for Board of Directors Meetings (Chinese Version)

Corporate Governance Practice Principles (Chinese Version)

Rules Governing the Scope of Powers of Independent Directors (Chinese Version)

Audit Committee Charter (Chinese Version)

Remuneration Committee Charter (Chinese Version)

Procedures for Halt and Resumption Applications (Chinese Version)

Sustainable Development Practice Principles (Chinese Version)

Ethical Corporate Management Practice Principles (Chinese Version)

Measures for Performance Evaluation of the Board of Directors (Chinese Version)