Corporate Governance
Major Internal Policies
Article of Incorporation
Key Rules and Regulations
- Rules and Procedures of Shareholders Meeting
- Procedures for Ethical Management and Guidelines for Conduct
- Ethical Corporate Management Best Practice Principles
- Regulations of Managing Material Information & Preventing Insider Trading
- Rules of Remuneration Committee
- Rules of Audit Committee
- Procedures for Endorsement & Guarantee
- Election Procedures for Directors and Independent Directors
- Rules and Procedures of Board of Director Meetings
- Methods for Board of Director Performance Review
- Procedures for Lending Funds to Other Parties
- Corporate Governance Best Practice Principles
- Procedures for Acquisition or Disposal of Assets