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┌───────────┬──────────────────┐
│Main Category │Description of Sub-Category │
├───────────┼──────────────────┤
│I. About the company │1. History of the company │
│ │2. Summary information about │
│ │ business operation │
│ │3. Description of major business │
│ │ activities or products or │
│ │ services │
│ │4. Company organization and │
│ │ management team │
├───────────┼──────────────────┤
│II. Investor pages │1. Information about finance and │
│ │ business │
│ │(1) Annual and mid-term financial │
│ │ report │
│ │(2) Material information │
│ │(3) Information about convening an │
│ │ investor conference and │
│ │ PowerPoint files (or audio/video│
│ │ files) │
│ │2. Information about shareholders' │
│ │ meeting │
│ │(1) Annual report at shareholders' │
│ │ meeting │
│ │(2) Notice of shareholders' meeting,│
│ │ written agenda, and related │
│ │ meeting references │
│ │(3) Minutes of shareholders' meeting│
│ │3. Information about share │
│ │ dividends and share price │
│ │(1) Share dividend policy │
│ │(2) Distribution of share dividends │
│ │ over the years │
│ │(3) Access to history stock prices │
│ │4. Stock affairs operation │
│ │(1) Contact information for stock │
│ │ transfer organization │
│ │(2) Contact window for company's │
│ │ stock affairs and investors │
│ │(3) Annual calendar, including date │
│ │ of shareholders' meeting, │
│ │ │
│ │ex-rights/ex-dividend date, book │
│ │closure date, record date, and │
│ │dividend distribution date │
├───────────┼──────────────────┤
│III. Corporate │1. Company's governance structure, │
│governance pages │ CV and rights and duties of │
│ │ members of board of directors and│
│ │ members of committees │
│ │2. How members of board of directors│
│ │ are elected, and information │
│ │ about election of independent │
│ │ directors │
│ │3. Articles of incorporation, rules │
│ │ of meetings of board of │
│ │ directors, organizational │
│ │ regulations of functional │
│ │ committees │
│ │4. Internal audit organization and │
│ │ how internal audit is implemented│
│ │5. Requirements and important │
│ │ information about corporate │
│ │ governance, such as code of │
│ │ practice of corporate governance,│
│ │ Ethical Corporate Management │
│ │ Principles and code of ethics and│
│ │ behaviors. │
├───────────┼──────────────────┤
│IV. Corporate social │1. Mission or vision of corporate │
│responsibility pages │ social responsibility │
│ │2. Policy, system or management │
│ │ guidelines for corporate social │
│ │ responsibility and specific │
│ │ implementation programs, such as │
│ │ environment management, water │
│ │ resources management, results of │
│ │ greenhouse gas emission │
│ │ inventory, labor rights, social │
│ │ welfare, consumer rights, and │
│ │ supplier management │
│ │3. Corporate social responsibility │
│ │ report or sustainability report │
│ │ created based on widely │
│ │ recognized guidelines in the │
│ │ world │
├───────────┼──────────────────┤
│V. Stakeholders pages │There should be channels available │
│ │for stakeholders, such as employees,│
│ │suppliers or customers, to file a │
│ │complaint, ask questions and make │
│ │comments, to understand the │
│ │reasonable expectations and needs of│
│ │stakeholders, and there should also │
│ │be an appropriate response method, │
│ │such as column, questions and │
│ │answers, response to individual │
│ │case, to deal with issues of │
│ │concerns to stakeholders. │
├───────────┼──────────────────┤
│VI. It is advised the │It is advised to host a website by │
│company's website │taking advantage of the convenience │
│should make related │of the Internet, where information │
│information available │about finance and business and │
│in English for │corporate governance of the company │
│shareholder's and │is also available in English for │
│interested party's │shareholder's and interested party's│
│reference. │reference. │
└───────────┴──────────────────┘
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