Articles of Incorporation (Chinese version only)

Rules and Procedures of Shareholders Meeting (Chinese version only)

Rules and Procedures of Board of Director Meeting (Chinese version only)

Rules for Election of Directors (Chinese version only)

Rules Goveming the Scope of Powers of Independent Directors (Chinese version only)

Procedures for Assets Acquisition and Disposal (Chinese version only)

Procedures for Lending Funds to Other Parties (Chinese version only)

Procedures for Endorsement & Guarantee (Chinese version only)

Compensation Committee Charter (Chinese version only)

Ethical Corporate Management Best Practice Principles (Chinese version only)

Code of Ethical Conduct (Chinese version only)

Sustainable Development Best Practice Principles (Chinese version only)

Procedures for Ethical Management and Guidelines for Conduct (Chinese version only)

Audit Committee Charter (Chinese version only)

Derivative commodity operating procedures (Chinese version only)

Policies and Procedures for Financial Derivatives Transactions (Chinese version only)

Ethical Corporate Management Best Practice Principles (Chinese version only)

Corporate Govemance Best Practice Principles (Chinese version only)

Board of Directors' Self-Assessment of Performance (Chinese version only)

Risk Management Policy (Chinese version only)

Nominating Committee Charter (Chinese version only)

ESG Committee Charter (Chinese version only)

Tax Strategy and Policy (Chinese version only)