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