Major internal policies
Articles of Incorporation |
PDF . 179 kb | |
The Election Regulations of Directors |
PDF . 69 kb | |
Rules and Procedures of Shareholders' Meeting |
PDF . 146 kb | |
Rules and Procedures of Board of Directors Meeting |
PDF . 161 kb | |
Audit Committee Charter |
PDF . 338 kb | |
Compensation Committee Charter |
PDF . 158 kb | |
Nominating Committee Charter |
PDF . 127 kb | |
ESG Committee Charter |
PDF . 121 kb | |
Procedures of Assets Acquisition and Disposal |
PDF . 221 kb | |
Rules and Procedures of Derivative Transactions |
PDF . 19 kb | |
Procedures Governing Endorsements and Guarantees |
PDF . 243 kb | |
Procedures Governing Loaning of Funds |
PDF . 237 kb | |
Procedures for Preventing Insider Trading |
PDF . 51 kb | |
Corporate Governance Best Practice Principles |
PDF . 232 kb | |
Ethical Corporate Management Best Practice Principles |
PDF . 262 kb | |
Code of Conduct |
PDF . 113 kb | |
Codes of Ethical Conduct |
PDF . 238 kb | |
Sustainable Development Best Practice Principles |
PDF . 154 kb | |
Rules for Board of Directors and Function Committee Performance Assessments |
PDF . 239 kb | |
Risk Management Policy and Procedure |
PDF . 176 kb |