|
Rules of Procedure for the Shareholders' Meeting
|
|
2025-08-13 |
|
Regulations on Changes in Shareholding of Directors and Senior Management
|
|
2025-08-13 |
|
Public Opinion Management System
|
|
2025-08-13 |
|
Regulations on Postponement and Exemption of Information Disclosure
|
|
2025-08-13 |
|
Internal Reporting System for Significant Information
|
|
2025-08-13 |
|
Accountability System for Major Errors in Annual Report Information Disclosure
|
|
2025-08-13 |
|
Rules of Procedure for the General Manager
|
|
2025-08-13 |
|
Internal Audit System
|
|
2025-08-13 |
|
Resignation Management System for Directors and Senior Management
|
|
2025-08-13 |
|
Rules of Procedure for the Remuneration and Appraisal Committee of the Board
|
|
2025-08-13 |
|
Internal Control System and Evaluation Measures
|
|
2025-08-13 |
|
Rules of Procedure for the Strategy Committee of the Board
|
|
2025-08-13 |
|
Rules of Procedure for the Nomination Committee of the Board
|
|
2025-08-13 |
|
Working System for Independent Directors
|
|
2025-08-13 |
|
Rules of Procedure for the Audit Committee of the Board
|
|
2025-08-13 |
|
Investor Relations Management System
|
|
2025-08-13 |
|
Information Disclosure Management System
|
|
2025-08-13 |
|
Regulations on Preventing the Misappropriation of Company Funds by Controlling Shareholders and Related Parties
|
|
2025-08-13 |
|
Subsidiary Management System
|
|
2025-08-13 |
|
Implementation Rules for Online Voting
|
|
2025-08-13 |
|
Implementation Rules for the Cumulative Voting System
|
|
2025-08-13 |
|
Remuneration Management System for Directors and Senior Management
|
|
2025-08-13 |
|
Insider Information Registration Management System
|
|
2025-08-13 |
|
Related Party Transaction Management System
|
|
2025-08-13 |
|
Profit Distribution Management System
|
|
2025-08-13 |
|
Commitment Management System
|
|
2025-08-13 |
|
Rules of Procedure for the Board Secretary
|
|
2025-08-13 |
|
Fundraising Management System
|
|
2025-08-13 |
|
Certified Public Accountant Selection System
|
|
2025-08-13 |
|
Special Meeting Working System for Independent Directors
|
|
2025-08-13 |
|
Rules of Procedure for the Board of Directors
|
|
2025-08-13 |
|
External Guarantee Management System
|
|
2025-08-13 |
|
External Investment Management System
|
|
2025-08-13 |
|
Articles of Association
|
|
2025-05-13 |
|
Articles of Association
|
|
2024-05-14 |
|
Articles of Association
|
|
2023-09-27 |
|
Articles of Association
|
|
2023-09-22 |
|
Announcement on the Proposed Revision of the Company's Articles of Association
|
|
2023-09-11 |
|
Announcement on the Proposed Revision of the Company's Articles of Association
|
|
2023-09-06 |
|
Work Rules of the Nomination Committee of the Board of Directors
|
|
2023-09-06 |
|
Commitment management system
|
|
2023-09-06 |
|
Detailed Rules for the Work of the Secretary of the Board of Directors
|
|
2023-09-06 |
|
Work Rules of the Remuneration and Assessment Committee of the Board of Directors
|
|
2023-09-06 |
|
Board System
|
|
2023-09-06 |
|
Work System of Independent Directors
|
|
2023-09-06 |
|
Related party transaction management system
|
|
2023-09-06 |
|
Internal Auditing System
|
|
2023-09-06 |
|
Internal Control System and Internal Control Evaluation Management Measures
|
|
2023-09-06 |
|
Information Disclosure Management System
|
|
2023-09-06 |
|
Articles of Association
|
|
2023-06-01 |
|
Information Disclosure Management System
|
|
2023-05-19 |
|
Articles of Association
|
|
2023-05-19 |
|
Articles of Association
|
|
2023-05-18 |
|
Information Disclosure Management System
|
|
2023-04-24 |
