Standard Procedure for Handling Directors’ Request

Rules of Board of Directors Meetings

Rules Governing the Scope of Powers of Independent Directors

Rules for Election of Directors

Risk Management Policies and Procedures (Chinese version)

Risk Management Organizational Structure and Operations (Chinese Version)

Risk Assessment and Management Strategy (Excerpted from Sustainability Report)

Remuneration Committee​ Charter (Chinese Version)

Procurement Guideline & Supplier’s Declaration on Compliance with Procurement Guidelines

Procedures Govering the Evaluation and Management of Suppliers (Chinese version)