Corporate Governance

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  • Articles of Association(Traditional Chinese Version ONLY)
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  • Regulations Governing the Acquisition and Disposal of Assets by Public Companies(Traditional Chinese
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  • Procedures for Endorsement and Guarantee(Traditional Chinese Version ONLY)
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  • Engage in Derivative Commodity Transaction Processing Procedures(Traditional Chinese Version ONLY)
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  • Internal Audit Operation(Traditional Chinese Version ONLY)
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  • Codes of Ethical Conduct of Directiors' and Managers'(Traditional Chinese Version ONLY)
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  • Integrity Management Code(Traditional Chinese Version ONLY)
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  • Rules and Procedures of Shareholders'Meeting(Traditional Chinese Version ONLY)
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  • Audit Committee Charter(Traditional Chinese Version ONLY)
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  • Regulations Governing the Election of Directors(Traditional Chinese Version ONLY)
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  • Compensation Committee Charter(Traditional Chinese Version ONLY)
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  • Procedures and Rules of Board of Directors Meeting(Traditional Chinese Version ONLY)
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