Regulations
Management procedures and methods
1。Internal management procedures and methods
-company policy-Implementation Measures for Endorsement Guarantee
-Fund loan and others operating procedures
-Acquisition or Disposal of Important Assets Procedures
2。Management procedures and measures related to the board of directors and shareholders meeting
-Director Election Method-Procedures of the Board of Directors
-Rules for the Scope of Responsibilities of Independent Directors
-Board Performance Evaluation Measures
-Rules of Procedure for Shareholders’ Meeting
3。Relevant management procedures and methods of functional committees
-Organizational Regulations of the Remuneration Committee-Audit Committee Organization Regulations
4。Management procedures and measures related to corporate governance
-Integrity management operating procedures and ethical code of conduct-Integrity Management Code
-Code of Practice on Corporate Governance