Corporate Governance
Major Internal Policies
- Procedures for Acquisition or Disposal Assets
- Procedures for Lending Funds to Other Parties
- Procedures for Endorsement & Guarantee
- Procedures for Preventing Insider Trading
- Procedures for IPO Suspend
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Corporate Governance Practice Principles
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Sustainable Development Best Practice Principles
- Impeachment Policy
- Ethical Corporate Management Best Practice
Principles
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Codes of Ethical Conduct
- Procedures for Ethical Management
& Guidelines for Conduct
- Implementation of Ethical Corporate Management Best Practice Principles
Board of Directors(Chinese)
- Majors Resolutions of Board Meetings
- Procedures for Election of Directors
- Rules & Procedures of Board of Director Meetings
- Board of directors"Self-evaluation of performance"
-Directors Election
Independent Director(Chinese)
- Election of Independent Directors
- Independent Directors Communication with Internal Auditor and CPA
Internal Audit(Chinese)
-Internal Audit Organization and Operations
Committees(Chinese)
Rules & Procedures of Shareholders Meeting(Chinese)
- Rules & Procedures of Shareholders Meeting
Information Security
- Information Security Risk & Response Measure
Intellectual Property
- Intellectual Property Management Plan