Rules of Corporate governance

Articles of Association 

Rules of Procedure for the Shareholders' meeting

Rules of Procedure for the Board of Directors

Rules of Procedure for the Supervisory Committee

(Sorry, Chinese only for the following contents.)

Terms of Reference for Strategic Development and Investment Committee

Terms of Reference for Audit Committee

Terms of Reference for Remuneration Committee

Terms of Reference for Nomination Committee

Terms of Reference for Risk Management Committee

Securities Transaction Code

Rules Governing Information Disclosure