Corporate Governance
* Only available in Chinese
Company Organization
Board of Directors
- * Procedure Rules of the Board of Directors meeting
- * Procedure of performance evaluation of Board of Directors
- * The implementation of the Diversification for Board members
- * Succession plan of the Board Member and the Management
- * Results of Internal Performance Evaluation of Board of Directors
- * Results of External Performance Evaluation of Board of Directors
Corporate Governance Officer
Internal Audit
Key Internal Policies
- * Article of Incorporation
- Procedures for Acquisition and Disposal of Asset
- * Procedures for Endorsement and Guarantee
- * Procedures for Lending Funds to Other Parties
- * Rules and Procedures of Shareholders' Meeting
- * Rules for Election of Directors
- Corporate Governance Guidelines
- Code of Ethics
- Code of Business Conduct
- Management Procedure for Insider Trading
- Management Procedure for Whistleblowing
- Management Procedure for Antitrust Compliance
- Anti-Corruption Statement
Risk Management
The Operations of Corporate Governance
- The Operations of The Board of Directors
- The Operations of The Functional Committees
- Communication Status between Independent Directors, Internal Auditing Officer, and CPA
- Ethical Corporate Management Status
- Prevention and Management of Insider Trading
- Information of Main Shareholders
- Intellectual Property Management Plan and Implementation Status
Whistleblowing
TSRC has implemented the “Code of Ethics” and “Code of Business Conduct” to establish the culture of integrity. If you suspect or identify any wrongdoing by any director, officer or employee of TSRC and its subsidiaries, please kindly report the wrongdoing to us.
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