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Articles of Incorporation
Articles of Incorporation
Ethical Corporate Management Best Practice Principles
Enforcement Rules for the Code of Conduct for Ethical Corporate Management
Corporate Governance Best Practice Principles
Sustainable Development Best Practice Principles
Tax Governance Policy
Remuneration Committee Charter
Audit Committee Charter
Rules of Procedure for Shareholders Meetings
Rules of Board of Directors Election
Regulations for Board of Directors Meetings
Rules for Performance Evaluation of Board of Directors
Guidelines for the Adoption of Codes of Ethical Conduct
Operational Procedures for Acquisition or Disposal of Assets
Procedures for Financial Derivatives Transactions
Procedures for Loaning Funds to Others
Procedures for Making of Endorsements/Guarantees
Insider Trading Prevention Management
Procedures for Handling Material Inside Information
Rules Governing Financial and Business Matters Between this Company and Related Parties
Corporate Governance
Internal Performance Evaluation of the Board of Directors and Functional Committees
External Performance Evaluation
External Performance Report
Operation of corporate governance
Implementation Status of Insider Trading Prevention in 2025
Corporate Governance Officers and Their Responsibilities
Information Security
Information Security Policy
Information security risk management structure, information security policy and implementation
Human Rights and Employee Policy
Human Rights and Employee Policy
Supply Chain
Sustainable Materials Policy
Conflict Minerals Policy Statement
Counterfeit Policy Statement
Environmental Compliance Statement
Suppliers Code of Conduct
Conflict Free Minerals Source Statement
Communication between directors and head of internal audit and CPA
Communication between directors and head of internal audit and CPA
Independence and Suitability Assessment of CPAs
Performance of Sustainable Development
Performance of Sustainable Development
Intellectual Property – Patents
Intellectual Property Management Plan and Implementation
Intellectual Property – Patents
Employee Benefits
Employee Benefits
Remuneration Policy and its Implementation
Employee and Workplace Safety Measures
Employee and Workplace Safety Measures
Statement on Prohibition of Workplace Violence
Environmental Management Policy
Occupational Health and Safety Policy
Biodiversity
Biodiversity and Zero Deforestation Policy
Others
Organizational structure (Board of Directors, Committee)
Certifications
Past Reports
2024
2023
2022
2021
2020
2019
2018
2017
2016
2015
2014
Chinese
English
Chinese (13.8MB, PDF)
English (13.0MB, PDF)
Chinese (15.2MB, PDF)
English (10.2MB, PDF)
Chinese (9.17MB, PDF)
English (8.27MB, PDF)
Chinese (18.1MB, PDF)
English (18.2MB, PDF)
Chinese (129MB, PDF)
English (129MB, PDF)
Chinese (11.5MB, PDF)
English (11.5MB, PDF)
Chinese (12.7MB, PDF)
English (12.7MB, PDF)
Chinese (7.4MB, PDF)
English (7.4MB, PDF)
Chinese (4.54MB, PDF)
English (4.54MB, PDF)
Chinese (4.41MB, PDF)
English (4.41MB, PDF)
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