Home > Investor > Corporate Governance > Major Internal Policies


Major Internal Policies

Title Download
Article of Incorporation
Rules and Procedures of Board of Director Meetings
Audit Committee Charter
Compensation Committee Charter
Rules and Procedures of Shareholders Meeting
Procedures for Acquisition or Disposal of Assets
Procedures for Lending Funds to Other Parties
Procedures for Making Endorsements and Guarantees
Corporate Governance Best Practice Principles
Ethical Corporate Management Best Practice Principles
Administrative and Practice Procedures to Prevent Insider
Corporate Social Responsibility Best Practice Principles

Contact Tongtai

Any sales inquiry?
Questions & Comments
Find the nearest sales office.
Global sales channels
Any need of after-sales support?
After-sales service
We use technologies, such as cookies, to customize content and advertising and to analysis traffic to our site. We also share information about your use of our site with our trusted advertising and analytics partners. Read our accessibly written privacy and cookie policy for full details, including how to opt out of cookies from our site. If you continue to use our site, we will assume that you are happy to receive cookies for these purposes. Click here to see our Privacy and Cookie Policy.