Financials

📄Financial Statements (Chinese)

Shareholder Information

📄2024 Agenda (Chinese)  

📄2024 Shareholders meeting manual (Chinese)  

📄2024 Notice (Chinese) 

📄Conference Video  (Chinese) (MP4)

📄Major Shareholders (Chinese)  

Annual Report
(Chinese)

Major Internal Policies

📄Articles of Incorporation (Chinese)  

📄Prevention of Insider Trading Management Measures (Chinese)  

📄Explanation on Prevention of Insider Trading(Chinese)

📄Board of Directors Meeting Rules (Chinese)  

📄Audit Committee Charter  (Chinese) 

📄Audit committee composition (Chinese) 

📄Remuneration Committee Charter (Chinese) 

📄Remuneration committee composition (Chinese) 

📄Information Security Risk Management Procedures (Chinese)

📄Information and communications security management strategy(Chinese)

📄Ethical Management Guidelines (Chinese) 

📄Code of Ethics (Chinese) 

📄ESG Guidelines (Chinese) 

📄Significant Information Processing Procedures (Chinese) 

📄Risk Management Committee Charter (Chinese)  

📄Sustainability report preparation(Chinese)  

Investor Relation
(Chinese)

Board of Directors

📄Diversification and Implementation of 

     Board Members(Chinese) 

📄Board Performance Evaluation Methods and Evaluation Reports (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
(Chinese)