杏昌


Financial report
Board of Directors and Shareholders Meeting
Dividends and share prices
Corporate Governance
Investor information
Corporate briefing session
Important news

Serial Number	Item
1	112th Edition of Articles of Association
2	112th Edition Procedures for Acquiring or Disposing of Assets
3	112th Edition Rules of Procedure for Shareholders’ Meeting
4	112th Edition of the Rules of Procedure for the Board of Directors
5	112th Edition Endorsement Guarantee Measures
6	112th Edition Director Election Methods
7	112-year version of capital loan and other people’s operating procedures
8	112th Edition Board of Directors Performance Evaluation Methods
9	112th Edition Corporate Governance Code
10	112th edition of the Code of Integrity Management
11	112th Edition of the Code of Ethical Conduct
12	112th Edition Rules on Scope of Responsibilities of Independent Directors
13	112th Edition Organizational Rules of the Salary and Remuneration Committee
14	112th edition of the Measures for the Management of Internal Major Information Processing and Insider Trading	Implementation status over the years
15	112th Edition Procedures for Applying for Suspension and Resumption of Trading
16	112th Edition Audit Committee Organizational Rules
17	The organization and operation of internal audit in the 112th edition
18	Explanation of 112-year Board of Directors Performance Evaluation Results	Implementation results over the years
19	Resumes of individual board members and their powers and responsibilities, board member diversity policy and implementation status	Succession planning
20	Description of the composition, powers and operations of functional committees： The Audit Committee Salary and Compensation Committee Nomination Committee
21	Nomination Committee Organizational Rules
22	112Annual communication between independent directors, accountants and audit supervisors
23	Information security management strategy and structure	Implementation results over the years
24	Hi-Clearance Inc. Supplier Management Policy	Implementation results over the years
25	Hi-Clearance Inc. Risk management measures	Implementation results over the years
26	Hi-Clearance Inc. Intellectual Property Management Policy	Implementation results over the years
27	Hi-Clearance Inc. Integrity Management Operating Procedures and Conduct Guidelines	Implementation results over the years
28	Hi-Clearance Inc. Reporting management system
29	Human rights policy
30	Greenhouse Gas Water Waste Disclosure and Reduction Policy
31	Workplace Diversity Policy
32	Procedures for transactions with specific companies, group companies and related parties
33	community service