Important Corporate Regulations

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Corporate Charter (In Chinese)
Rules of Procedure of Shareholders' Meeting (In Chinese)
Election Method of Directors (In Chinese)
Code of Integrity Management (In Chinese)
Integrity Management Operating Procedures and Behavior Guide (In Chinese)
Code of Ethical Conduct (In Chinese)
Code of Practice for Sustainable Development (In Chinese)
Code of Corporate Governance (In Chinese)
Rules of Procedure of the Board of Directors (In Chinese)
Standard Operating Procedures for Handling Directors' Requests (In Chinese)
Organization Regulations of the Remuneration Committee (In Chinese)
Prevention Management of Insider Trading (In Chinese)
Internal Major Information Processing Procedures (In Chinese)
Procedures for Acquiring or Disposing of Assets (In Chinese)
Endorsement Guarantee Operating Procedures (In Chinese)
Procedures for Loaning Funds to Others (In Chinese)
Processing Procedures for Dealing in Derivatives (In Chinese)
Risk Management Policy (In Chinese)
Board Performance Evaluation Method  (In Chinese)
Organizational Regulations of the Audit Committee  (In Chinese)
Rules on the Scope of Duties of Independent Directors  (In Chinese)