Risk Management Policy

Procedures for Handling Material Inside Information

Relevant Financial and Business Operation Rules between Affiliated Enterprises

Cybersecurity Risk Management Procedures

Organization Rules of Remuneration Committee

Responsibility Range Rules of Independent Directors

Rules of Procedure of Meeting of the Board

Procedures for Election of Director

Articles of Company

Operating Procedure for Acquiring or Disposing of Assets

Code of Conduct and Ethics

Operation Procedure for Lending

Organization Rules of Audit Committee

Procedures for Ethical Management and Guildlines for Conduct

CSR Best Practic Principles

Regulations Governing behavior cases from being reported as illegal, unethical or lack of credibilit

Ethics and Behavior Standards for Board Chairman, Directors and Managers - Code of Conduct

Code of Conduct

Corporate Governance Principles

Operation Procedure for Preventing Insider Trading

Conference mp4. File

ppt. File

Investment Status for Green Industry, Green Energy and Energy-Efficient Facilities

Management / Stakeholder Management and Communication

Functional Committees- members, duties and exercise of power

Internal performance evaluation of the board & of all functional

Communication among CPAs, independent directors and internal auditing supervisors

The specific situation of implementing the procedures for preventing insider transaction management

Multi-strategy from the board of directors and its practicability

Responsibilities for Corporate Governance Officer & Annual Advanced studies

Implementation Status of risk management policies

Information Security and Risk

Yearly internal and external education training for Ethical Management

Employee Safety and Environmental Protection

Employee welfare, retirement system and present condition

Human rights policy and management plan

Implementation Status of Intellectual property management

Stockholders’ Meeting Record

Stockholder mp4. File

Roll of main shareholders

References for Shareholders’ Meetings

Meeting Notice

ISO Environmental and Energy Management Certificate

Resolution Passed at A Meeting of The Board of Directors

Succession planning and operation of board members and important management

Prospectus