The Company is firmly committed to achieving and maintaining high overall standards of corporate governance and has always recognized the importance of accountability and communication with shareholders through continuous effort in improving its corporate governance practices and processes. Through the establishment of a quality and effective Board, a comprehensive internal control system and a stable corporate structure, the Company strives to achieve completeness and transparency in its information disclosure, enhance stable operation and consolidate and increase shareholders’ value and profit.
RULES OF PROCEDURES FOR THE AUDIT COMMITTEE OF THE
RULES OF PROCEDURE FOR REMUNERATION AND NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS