Financials 

📄Financial Statements

Shareholder Information

📄2023 Agenda

📄Shareholders meeting manual

📄Notice

📄Major Shareholders

Annual

Report

Major Internal Policies

📄Articles of Incorporation  (Chinese)  

📄Insider Trading Handling Guidelines (Chinese)  

📄Preventing Insider Trading Explanation(Chinese)   

📄Board of Directors Meeting Guidelines (Chinese)  

📄Audit Committee Charter  (Chinese) 

📄Audit committee composition (Chinese) 

📄Remuneration Committee Charter (Chinese) 

📄Remuneration committee composition (Chinese) 

📄Information Security Risk Management Procedures (Chinese)

📄Ethical Management Guidelines (Chinese) 

📄Code of Ethics (Chinese) 

📄ESG Guidelines (Chinese) 

📄Significant Information Processing Procedures (Chinese) 

📄Risk Management Committee Charter (Chinese)  

Board of Directors

📄Diversification and Implementation of 

     Board Members(Chinese) 

📄BOARD performance evaluation(Chinese) 

📄Regulations Governing Board of Directors Performance Evaluation. (Chinese) 

📄The Director and Manager Compensation Regulations (Chinese) 

📄Communication between

Accountants, Independent

Directors and Head of Internal

Audit(Chinese) 

📄Corporate Governance Guidelines (Chinese) 

📄Governance Structure(Chinese) 

Human Resource Development

📄Developing workplace diversity or promoting gender equality policies. (Chinese) 

📄Employee Benefits(Chinese) 

📄Employee personal safety. (Chinese) 

📄Appointment or discharge of internal auditing persons(Chinese) 

📄Operational performance management. (Chinese) 

📄Sexual Harassment Prevention Act(Chinese) 

Investor Conference Information