The Company has established a complete information disclosure system that includes important internal regulations of the Company for the investors’ understanding of the Company’s governance system.
Employee Code of Ethics | 9.38 mb | 2020-12-18 | |
Corporate Governance Best-Practice Principles | 583.16 kb | 2021-12-23 | |
Management of the Prevention of Insider Trading | 1.48 mb | 2020-12-18 | |
Ethical Corporate Management Best Practice Principles | 11.56 mb | 2020-12-18 | |
Articles of Remuneration Committee | 96.27 kb | 2016-08-31 | |
Articles of Audit Committee | 503.51 kb | 2017-11-14 | |
Guarantee Policy | 110.45 kb | 2019-06-11 | |
Lending Policy | 112.80 kb | 2019-06-11 | |
Security Policy | 700.23 kb | 2020-03-09 | |
Risk Management Policies | 7.82 mb | 2020-12-18 | |
Supplier and Contractor Management | 415.40 kb | 2021-12-23 | |
Procedures Governing the Acquisition and Disposition of Assets | 225.55 kb | 2022-06-14 | |
Articles of Association | 234.62 kb | 2023-06-16 | |
Procedures for the Prevention of Insider Trading | 625.59 kb | 2024-10-25 | |
Implementation Rules for Prevention of Insider Trading | 669.23 kb | 2024-10-25 |