Company Documents

View our Company Documents

All company documents are currently available in Chinese below. If you require English translations, please contact us.

Article of Incorporation

Article of Incorporation

Key Rules and Regulations

Rules and Procedures of Shareholders Meeting

Procedures for Ethical Management and Guidelines for Conduct

Ethical Corporate Management Best Practice Principles

Regulations of Managing Material Information & Preventing Insider Trading

Rules of Renumeration Committee

Rules of Audit Committee

Procedures for Endorsement & Guarantee

Election Procedures for Directors and Independent Directors

Rules and Procedures of Board of Director Meetings

Methods for Board of Director Performance Review

Procedures for Lending Funds to Other Parties

Corporate Governance Best Practice Principles

Procedures for Acquisition or Disposal of Assets

Business Plan