| Description | Articles of Association |
|---|---|
| File Size | 220 KB |
| Update Time | 2023-07-05 14:22:09 |
| Download | Download |
| Description | Rules of Procedure of Shareholders' Meeting |
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| File Size | 149 KB |
| Update Time | 2023-07-05 14:22:09 |
| Download | Download |
| Description | Rules of Procedure of the Board of Directors |
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| File Size | 165.1 KB |
| Update Time | 2023-07-05 14:22:09 |
| Download | Download |
| Description | Director election method |
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| File Size | 84 KB |
| Update Time | 2023-07-05 14:22:09 |
| Download | Download |
| Description | Audit Committee Organization Rules |
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| File Size | 154.8 KB |
| Update Time | 2023-07-05 14:11:20 |
| Download | Download |
| Description | Organizational Rules of Salary and Compensation Committee |
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| File Size | 136.7 KB |
| Update Time | 2023-07-05 14:10:04 |
| Download | Download |
| Description | Procedures for acquiring or disposing of assets |
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| File Size | 275.3 KB |
| Update Time | 2023-07-05 14:06:59 |
| Download | Download |
| Description | Operating procedures for loan to others and endorsement guarantee |
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| File Size | 216.2 KB |
| Update Time | 2023-07-05 13:45:37 |
| Download | Download |
| Description | Endorsement guarantee operating procedures |
|---|---|
| File Size | 147.6 KB |
| Update Time | 2021-10-05 13:51:00 |
| Download | Download |
| Description | Derivative commodity transaction processing procedures |
|---|---|
| File Size | 183.1 KB |
| Update Time | 2021-10-05 13:51:00 |
| Download | Download |
| Description | Code of Practice for Corporate Governance |
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| File Size | 208.7 KB |
| Update Time | 2021-10-05 13:51:00 |
| Download | Download |
| Description | Code of Practice for Corporate Social Responsibility |
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| File Size | 164.2 KB |
| Update Time | 2021-10-05 13:51:00 |
| Download | Download |
| Description | Internal major information processing and prevention of internal transaction management procedures |
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| File Size | 97.2 KB |
| Update Time | 2021-10-05 13:51:00 |
| Download | Download |
| Description | Integrity management operating procedures and behavior guide |
|---|---|
| File Size | 184 KB |
| Update Time | 2021-10-05 13:51:00 |
| Download | Download |
| Description | Code of Integrity Management |
|---|---|
| File Size | 193.2 KB |
| Update Time | 2023-07-05 14:25:28 |
| Download | Download |
| Description | Financial Statements for the Year Ended December 31, 2022 |
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| File Size | 1235.6 KB |
| Update Time | 2023-07-05 14:22:09 |
| Download | Download |
| Description | Financial Statements for the Year Ended December 31, 2021 |
|---|---|
| File Size | 861.4 KB |
| Update Time | 2023-07-05 14:22:09 |
| Download | Download |
| Description | Financial Report for the Fourth Quarter of 2020(English Version) |
|---|---|
| File Size | 926.5 KB |
| Update Time | 2023-07-05 14:25:28 |
| Download | Download |
| Description | 2023 Annual Shareholders Meeting Minutes |
|---|---|
| File Size | 711.6 KB |
| Update Time | 2023-07-05 14:22:09 |
| Download | Download |
| Description | 2022 Annual Report of Shareholders' Meeting (English Version) |
|---|---|
| File Size | 2256.1 KB |
| Update Time | 2023-07-05 14:22:09 |
| Download | Download |
| Description | 2022 Annual Shareholders' Meeting Handbook and Supplementary Materials (English Version) |
|---|---|
| File Size | 983.7 KB |
| Update Time | 2023-07-05 14:22:09 |
| Download | Download |
| Description | 2023 Notice for Annual General Meeting |
|---|---|
| File Size | 110.1 KB |
| Update Time | 2023-07-05 14:22:09 |
| Download | Download |
| Description | 2022 Annual Shareholders Meeting Minutes |
|---|---|
| File Size | 1748.7 KB |
| Update Time | 2023-07-05 14:25:28 |
| Download | Download |
| Description | 2021 Annual Report of Shareholders' Meeting (English Version) |
|---|---|
| File Size | 3747.7 KB |
| Update Time | 2023-07-05 14:25:28 |
| Download | Download |
| Description | 2022 Notice for Annual General Meeting |
|---|---|
| File Size | 65.8 KB |
| Update Time | 2023-07-05 14:25:28 |
| Download | Download |
| Description | 2021 Annual Shareholders' Meeting Handbook and Supplementary Materials (English Version) |
|---|---|
| File Size | 2543.6 KB |
| Update Time | 2023-07-05 14:25:28 |
| Download | Download |