top of page
Home
About
About us
Our Story
Vision & Values
Ethical Practice
Global Presences
Select Clients
Achievements
Foundation
E-Paper
Services
Meaningful R&D
Manufacturing Capacity
Products
Sustainability
Environmental Stewardship
Women's Enpowerment
Education Program
Circular Economy
Culture & Heritage Conservation
Sustainability Report
Code of Conduct
risk evaluation
Investors
Financial Information
Shareholders
Investor Conference
Corporate Governance
Stakeholder Engagement
Contact
Stuff Olny
Contact Us
More
Use tab to navigate through the menu items.
CORPORATE GOVEMANCE
Board of Directors
& audit committee
Directors Curriculum vitae
Major Resolutions
2021-2022
2019-2020
2020-2021
2018-2019
Committee
Remuneration Committee
Audit
Committee
Corporate Governance
(1)Corporate Governance Officer
(2)Ethical corporate management
(3)Succession Planning for Board Members and Key Management
(4)Board Diversity
(5)Report for Performance Evaluation of Board of Directors
Major Internal Policies
Director
Codes of Ethical Conduct
Employee
Codes of Conduct
2022
Rules and Procedures of Board of Director Meetings-Revised
The risk management policy
Material Information Management Procedure-Revised
Articles of Incorporation
en ver.
cn ver.
Procedures for Acquisition or Disposal of Assets-Revised
Rules and Procedures of Shareholders Meetings-Revised
Rules for Election of Directiors-Revised
Corporate Social Responsibility Best Practice Principles
2020
Rules for Performance Evaluation of Board of Directors
Audit Committee Charter
2019
Procedures for Lending Funds to Other Parties
Principles of Ethical corporate management
Corporate Govermance Principles
2017
Environmental Management and Policy
Bylaws to Eport Cases of Illegal and Unethical Conduct
Remuneration Committee Charter-Revised
Procedures for Handing Material Inside Information-Revised
bottom of page
