Promate Solutions

 

Promate Solutions

 

Major Internal Policies

Documents PDF
Articles of Incorporation (Chinese version only)
Procedures for Assets Acquisition and Disposal (Chinese version only)
Rules and Procedures of Shareholders Meeting (Chinese version only)
Procedures for Endorsement & Guarantee (Chinese version only)
Rules and Procedures of Board of Director Meeting (Chinese version only)
Rules for Election of Directors (Chinese version only)
Ethical Corporate Management Best Practice Principles (Chinese version only)
Procedures for Lending Funds to Other Parties (Chinese version only)
Code of Ethical Conduct (Chinese version only)
Audit Committee Charter (Chinese version only)
Rules Goveming the Scope of Powers of Independent Directors (Chinese version only)
Compensation Committee Charter (Chinese version only)
Procedures for Ethical Management and Guidelines for Conduct (Chinese version only)
Code of Corporate Social Responsibility (Chinese version only)
Derivative commodity operating procedures (Chinese version only)
Ethical Corporate Management Best Practice Principles (Chinese version only)
Corporate Govemance Best Practice Principles (Chinese version only)
Board of Directors' Self-Assessment of Performance (Chinese version only)
Risk Management Policy (Chinese version only)