Rules of work for board secretaries (revised in April 2025)
Cumulative voting system implementation rules (revised in April 2025)
Working Rules for Independent Directors (Revised in April 2025)
Management System to Prevent Controlling Shareholders and Related Parties from Taking Over Company Funds (Revised in April 2025)
Board Strategy and ESG Committee Rules of Procedure (Revised April 2025)
General Manager Work Rules (Revised April 2025)
Rules of procedure for shareholders\' meetings (revised in April 2025)
Notice on revising the “Articles of Association” and formulating and revising some corporate governance systems
Announcement on holding the results briefing for the first quarter of 2025
Board Audit Committee Rules of Procedure (Revised April 2025)
Board of Directors Rules of Procedure (Revised April 2025)
Notice on Convening the Second Extraordinary General Meeting of Shareholders in 2025
Announcement on Resolutions of the 21st Meeting of the Third Board of Directors
Board Nomination and Remuneration Committee Rules of Procedure (enacted in April 2025)
Accounting Services Selection and Employment System (Revised in April 2025)
Articles of Association (revised April 27, 2025)
Announcement on reducing registered capital and amending some provisions of the “Articles of Association”
Related transaction decision-making system (revised in April 2025)
2025 First Quarter Report
Investor Relations Management System (Revised in April 2025)