Articles of association and regulations

  • Articles of Association
    • Procedures for Acquisition and Disposal of Assets
    • Procedures for Financial Derivatives Transactions Trading
    • Operational Procedures for Lending Funds to Other Parties
      • Operational Procedures for Endorsements／Guarantees for Others
      • Corporate Governance Best Practice Principles
        • The Regulations for Shareholders’ Meetings
        • Procedures for Election of Directors
        • Rules for Performance Evaluation of Board of Directors
        • Rules Governing the Scope of Powers of Independent Directors
        • Audit Committee Charter
          • Remuneration Committee Charter
            • Risk Management Committee Charter
            • Organizational Regulations of the Sustainable Development Committee
            • Principle of Integrity Management
            • Operating Procedure and Conduct Guideline of Integrity Management
            • Codes of Ethical Conduct
              • Sustainable Development Best Practice Principles
              • Risk Management Policy
              • Operational Procedures for Handling Material Inside Information and Preventing Insider Trading
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