Major Internal Policies

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