(H Share)Resolutions Passed at the Third Extraordinary General Meeting in 2016

(H Share)Articles of Association

(H Share)The Policy for the Nomination and Remuneration Committee of the Board of Directors

(H Share)Board of Directors Resolutions

(H Share)Supervisory Committee Resolution

(H Share)Legal Opinions for the Third Extraordinary General Meeting in 2016

(H Share)Independent Opinion in relation to the Appointment of Senior Management by the Sixth Term of Board of Directors

(H Share)Independent Opinion in relation to Remuneration, Assessment and Option Bonus by Independent Directors

(H Share)Articles of Operation for Strategic Committee

(H Share)Management Policy for Secretary to Board of Directors