Major Internal Policies

Download attachments:

• Articles of Incorporation(PDF)

• Corporate Governance Best-Practice Principles(PDF)

• Regulations to Acquire or Dispose of Assets(PDF)

• Regulations Governing Loaning of Funds to Others(PDF)

• Regulations Governing Endorsement & Guarantee Operations(PDF)

• Regulations Governing Shareholders’ Meeting(PDF)

• Procedures for Election of Directors(PDF)

• Regulations Governing Management of Board of Directors Meeting(PDF)

• Regulations Governing Management over the Organizational Rules of the Audit Committee(PDF)

• Regulations Governing Organizational Rules & Management over the Remuneration Committee(PDF)

• Guidelines for Operating in Good Faith(PDF)

• Rules Governing Code of Ethics(PDF)

• Code of Practice for Sustainable Development(PDF)

• Risk Management Procedures(PDF)

• Board Performance Evaluation Method(PDF)

• Nomination Committee Organizational Rules(PDF)

• Standard operating procedures for handling directors’ requests(PDF)

• Reporting Illegal, Immoral, or Dishonest Cases Case Handling Procedures(PDF)

• Supplier Sustainable Development Management Measures(PDF)

• Internal Important Information Processing and Insider Trading Prevention Management Operational Measures(PDF)