Articles of Association
Procedures for the Acquisition and Disposal of Assets
Procedures for Lending of Capital to Other Parties
Procedures for Endorsement and Guarantee
Engage in derivative commodity transaction processing procedures
Rules for Procedure of Shareholders Meeting
Rules of Procedure for Board of Directors Meetings
Evaluation of the Board of Directors
Standard Operating Procedures for Handling Requests from Directors
Rules Governing the Scope of Powers of Independent Directors Audit Committee Charter
Audit Committee Charter
Remuneration Committee Charter
Integrity Management Code
Tax Governance Policy
Code of Practice for Corporate Social Responsibility
Insider Reporting Procedures
Procedures for Halt and Resumption of Trade Procedures
Guard against insider trading operation procedures
Corporate Governance Code of Practice
Succession Planning for Key Management
Risk Management Policy and Procedures
Code of Ethical Conduct
Measures for handling of reporting illegal, unethical or dishonest behavior
Measures for the Appointment, Removal, Evaluation, and Remuneration of Internal Auditors
Employment Agency System and Management Regulations
Intellectual Property Management Plan
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