Articles of incorporation

Rules and procedures of the Board of Directors Meeting

Procedures for acquiring or disposing of assets

Fund lending and others' operating procedures

Endorsement guarantee operation procedures

Board of Directors and functional committee performance evaluation ,measures

Corporate governance code of practice

Audit committee charter

Remuneration Committee Charter

Corporate Social Responsibility Best Practice Principles

Code of Ethical Conduct

Ethical Corporate Management Best Practice Principles

Procedures for Ethical Management and Guidelines for Conduct

Guard against insider trading operation procedures

Information Security Policy Statement