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Articles of Association
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2025-08-29 |
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Rules of Procedure for the Shareholders' Meeting
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2025-08-13 |
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Regulations on Changes in Shareholding of Directors and Senior Management
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2025-08-13 |
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Public Opinion Management System
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2025-08-13 |
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Regulations on Postponement and Exemption of Information Disclosure
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2025-08-13 |
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Internal Reporting System for Significant Information
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2025-08-13 |
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Accountability System for Major Errors in Annual Report Information Disclosure
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2025-08-13 |
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Rules of Procedure for the General Manager
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2025-08-13 |
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Internal Audit System
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2025-08-13 |
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Resignation Management System for Directors and Senior Management
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2025-08-13 |
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Rules of Procedure for the Remuneration and Appraisal Committee of the Board
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2025-08-13 |
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Internal Control System and Evaluation Measures
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2025-08-13 |
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Rules of Procedure for the Strategy Committee of the Board
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2025-08-13 |
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Rules of Procedure for the Nomination Committee of the Board
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2025-08-13 |
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Working System for Independent Directors
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2025-08-13 |
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Rules of Procedure for the Audit Committee of the Board
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2025-08-13 |
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Investor Relations Management System
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2025-08-13 |
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Information Disclosure Management System
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2025-08-13 |
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Regulations on Preventing the Misappropriation of Company Funds by Controlling Shareholders and Related Parties
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2025-08-13 |
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Subsidiary Management System
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2025-08-13 |
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Implementation Rules for Online Voting
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2025-08-13 |
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Implementation Rules for the Cumulative Voting System
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2025-08-13 |
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Remuneration Management System for Directors and Senior Management
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2025-08-13 |
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Insider Information Registration Management System
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2025-08-13 |
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Related Party Transaction Management System
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2025-08-13 |
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Profit Distribution Management System
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2025-08-13 |
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Commitment Management System
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2025-08-13 |
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Rules of Procedure for the Board Secretary
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2025-08-13 |
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Fundraising Management System
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2025-08-13 |
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Certified Public Accountant Selection System
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2025-08-13 |
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Special Meeting Working System for Independent Directors
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2025-08-13 |
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Rules of Procedure for the Board of Directors
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2025-08-13 |
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External Guarantee Management System
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2025-08-13 |
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External Investment Management System
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2025-08-13 |
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Articles of Association
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2025-05-13 |
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Articles of Association
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2024-05-14 |
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Articles of Association
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2023-09-27 |
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Articles of Association
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2023-09-22 |
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Announcement on the Proposed Revision of the Company's Articles of Association
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2023-09-11 |
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Announcement on the Proposed Revision of the Company's Articles of Association
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2023-09-06 |
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Work Rules of the Nomination Committee of the Board of Directors
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2023-09-06 |
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Commitment management system
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2023-09-06 |
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Detailed Rules for the Work of the Secretary of the Board of Directors
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2023-09-06 |
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Work Rules of the Remuneration and Assessment Committee of the Board of Directors
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2023-09-06 |
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Board System
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2023-09-06 |
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Work System of Independent Directors
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2023-09-06 |
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Related party transaction management system
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2023-09-06 |
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Internal Auditing System
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2023-09-06 |
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Internal Control System and Internal Control Evaluation Management Measures
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2023-09-06 |
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Information Disclosure Management System
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2023-09-06 |
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Articles of Association
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2023-06-01 |
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Information Disclosure Management System
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2023-05-19 |
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Articles of Association
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2023-05-19 |
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Articles of Association
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2023-05-18 |
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Information Disclosure Management System
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2023-04-24 |
