Implementation Policy for the Audit and Internal Control Committee of the Board of Directors

The Policy for the Nomination and Remuneration Committee of the Board of Directors

The Policy for the Nomination and Remuneration Committee of the Board of Directors

Board of Directors Resolutions

Supervisory Committee Resolutions

Announcement in relation to Provision of Guarantee to Subsidiaries and associates

2018 Annual Report Summary

Special Report on the Deposit and Actual Use of Proceeds in 2018

Independent Directors Opinion

2018 Independent Directors Report

2018 Internal Control Evaluation Report

Verification Report of Ernst & Young Hua Ming LLP on Deposit and Actual Use of Proceeds of the Company