Important Company Regulations
| Title | Date | Download |
|---|---|---|
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Title
1. Articles of Incorporation.pdf
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Date
2023-09-11
|
Download
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Title
2. Regulations of Shareholders Meeting.pdf
|
Date
2023-09-11
|
Download
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Title
3. Evaluation Regulations of Board of Directors Performance .pdf
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Date
2023-09-11
|
Download
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Title
4. Regulations of Directors Meeting .pdf
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Date
2023-09-11
|
Download
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Title
5. Guidelines for Nomination of Directors.pdf
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Date
2023-09-11
|
Download
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Title
6. Authority and Rules of Independent Directors.pdf
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Date
2023-09-11
|
Download
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Title
7. Regulations of the Audit Committee .pdf
|
Date
2023-09-11
|
Download
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Title
8. Regulations of the Remuneration Committee.pdf
|
Date
2023-09-11
|
Download
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Title
9. Sustainable Development Code.pdf
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Date
2023-09-11
|
Download
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Title
10. Organizational Regulations of the Corporate Sustainability Committee.pdf
|
Date
2023-09-11
|
Download
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Title
11. Corporate Governance Principles.pdf
|
Date
2023-09-11
|
Download
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Title
12. Procedures for Internal Information Process.pdf
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Date
2023-09-11
|
Download
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Title
13. Supervision and Management Measures for Subsidiary.pdf
|
Date
2023-09-11
|
Download
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Title
14. Policy and Procedure for Risk Management.pdf
|
Date
2023-09-11
|
Download
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Title
15. Regulations Governing the Acquisition and Disposal of Assets.pdf
|
Date
2023-09-11
|
Download
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Title
16. Operation Procedure for Making of Guarantee Endorsement.pdf
|
Date
2023-09-11
|
Download
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Title
17. Operation Procedure for Capital Lending.pdf
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Date
2023-09-11
|
Download
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Title
18. Ethical Management Code.pdf
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Date
2023-09-11
|
Download
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Title
19. Procedures for Ethical Management and Guidelines.pdf
|
Date
2023-09-11
|
Download
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Title
20. Rules for the Scope of Responsibilities of Independent Directors.pdf
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Date
2023-09-11
|
Download
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Title
21. Code of Ethics Conduct.pdf
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Date
2023-09-11
|
Download
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Title
22. Policy of Human Rights.pdf
|
Date
2023-09-11
|
Download
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Title
23. VSO Information Security Policy .pdf
|
Date
2023-09-11
|
Download
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