Articles of association and regulations

  • Articles of Association
  • Procedures for Acquisition and Disposal of Assets
  • Procedures for Financial Derivatives Transactions Trading
  • Operational Procedures for Lending Funds to Other Parties
  • Operational Procedures for Endorsements／Guarantees for Others
  • Corporate Governance Best Practice Principles
  • The Regulations for Shareholders’ Meetings
  • Procedures for Election of Directors
  • Rules for Performance Evaluation of Board of Directors
  • Rules Governing the Scope of Powers of Independent Directors
  • Audit Committee Charter
  • Remuneration Committee Charter
  • Risk Management Committee Charter
  • Organizational Regulations of the Sustainable Development Committee
  • Principle of Integrity Management
  • Operating Procedure and Conduct Guideline of Integrity Management
  • Codes of Ethical Conduct
  • Sustainable Development Best Practice Principles
  • Risk Management Policy
  • Operational Procedures for Handling Material Inside Information and Preventing Insider Trading
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