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Lighting products (Overseas)
Lighting Products (China)
Corporate Governance
Articles of Incorporation
Rules and Procedures of Shareholders’ Meeting
Rules for Election of Directors
Rules and Procedures of Board of Director Meetings
Compensation Committee Charter
Members of Compensation Committee and Meeting Status
Procedures for Acquisition or Disposal of Assets
Procedures for Governing Loaning of Funds and Making of Endorsements/Guarantees
Codes of Ethical Conduct for Directors and Managers
Procedures for Managing Prevention of Insider Trading
Privacy and Security Policy
Employee rights and employee wellness
Human Rights Policy
Procedures for Ethical Management and Guidelines for Conduct
Policy and Summary of Communications between Independent Directors and the Manager of Internal Auditors and Independent Accountants
Diversification Policy for the Composition of the Board of Directors and Implementation
Corporate Governance Implementation
Ethical Management Policy and Implementation
Human Rights Policy and Implementation
Management of Prevention of Insider Trading and Implementation
Information Security Management Policy and Structure
Information Security Management Policy and Implementation
Intellectual Property Rights Management Policies and Procedures
Intellectual Property Management Policy and Implementation
Risk Management Policies and Procedures
Employee safety and working environment protection operation and implementation
Risk management operation and implementation