Major internal policies

ESG News Letter

Email address is required !

Email address is invalid !



Error, please try again letter!

Contact Us

If you have any questions, comments or suggestions regarding ESG, please contact us.

Major internal policies

Major internal policies

Major internal policies

Articles of Incorporation

PDF . 180 kb

The Election Regulations of Directors

PDF . 67 kb

Rules and Procedures of Shareholders' Meeting

PDF . 135 kb

Rules and Procedures of Board of Directors Meeting

PDF . 324 kb

Audit Committee Charter

PDF . 329 kb

Compensation Committee Charter

PDF . 153 kb

Nominating Committee Charter

PDF . 124 kb

ESG Committee Charter

PDF . 118 kb

Procedures of Assets Acquisition and Disposal

PDF . 334 kb

Rules and Procedures of Derivative Transactions

PDF . 18 kb

Procedures Governing Endorsements and Guarantees

PDF . 237 kb

Procedures Governing Loaning of Funds

PDF . 231 kb

Procedures for Preventing Insider Trading

PDF . 50 kb

Corporate Governance Best Practice Principles

PDF . 226 kb

Ethical Corporate Management Best Practice Principles

PDF . 255 kb

Code of Conduct

PDF . 111 kb

Codes of Ethical Conduct

PDF . 232 kb

Sustainable Development Best Practice Principles

PDF . 150 kb

Rules for Board of Directors and Function Committee Performance Assessments

PDF . 233 kb

Risk Management Policy and Procedure

PDF . 172 kb