Corporate Governance
Implement honest business practices, information transparency, and risk management.
Establish a sound and sustainable corporate governance system.
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- Important Internal Regulations
Important internal regulations
| project | download |
|---|---|
| Internal Important Information Processing and Insider Trading Prevention Management Procedures |  |
| Honest Business Operation Procedures and Behavioral Guidelines | |
| Code of Ethical Conduct | |
| Performance Evaluation Methods for Directors and Managers | |
| Articles of Association | |
| Procedures for lending funds to others and providing guarantees | |
| Code of Conduct for Honest Business | |
| Board of Directors Election Procedure | |
| Board Meeting Procedures | |
| Endorsement and Guarantee Operating Procedures | |
| Rules of Procedure for Shareholders' Meetings | |
| Acquisition or disposal of assets procedures | |
| Corporate Social Responsibility Practice Code | |
| Corporate Governance Code | |