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5 Years Financial Highlights Yearly Financial Information Message from the Chairman Vision & Mission Business Operations 5.1 5 Years History of Development 5.2 Product Category 5.3 Revenue Structure 5.3.1 Production and Marketing Management 5.4 Capital Structure 5.5 Business Trend and Key Factors 5.6 Risk Factors 5.6.1 Business Risk Factors 5.6.2 Other Risk Factors Shareholding Structures 6.1 Major shareholders 6.2 Restriction on Foreign Shareholding 6.3 Dividend Policy 6.4 Subsidiaries' Shareholding Structure Management Structure 7.1 Organizational Structure 7.2 The Board of Directors 7.3 Working Committees 7.3.1 Audit Committee 7.3.2 Risk Management Committee 7.3.3 Corporate Governance Committee 7.3.4 Nomination and Remuneration Committee 7.4 Executive Committee 7.5 Management 7.6 The Board & Management Profile 7.7 Controlling Persons of the Company and its Subsidiaries Remuneration of Directors and Management 8.1 Monetary remuneration 8.2 Other remuneration Good Corporate Governance Internal Control 10.1 Control of information exploitation Connected Transactions 11.1 Disclosure of connected transactions 11.2 Necessity and Appropriateness of Connected Transactions 11.3 Measures or procedures for approving connected transactions Management Discussion and Analysis The responsibility for the Financial Reporting of the Board of Directors Audit Committee Report Audit fee Corporate Social Responsibility General Information Annual financial statements and Audit report of Certified Public Accountant
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