Important Company Regulations

1. Articles of Incorporation

2. Rules of Procedure for Board of Directors Meetings

3. Rules of Procedure for Shareholders' Meetings

4. Director Election Procedure

5. Procedures for Acquisition or Disposal of Assets

6. Procedures for Loaning Funds to Others

7. Endorsement and Guarantee Operational Procedures

8. Independent Director Scope of Duties Rules

9. Board Performance Evaluation Procedures

10. Rules of Procedure for the Audit Committee

11. Rules for the Organization and Operation of the Compensation Committee

12. Organizational Guidelines for the Sustainable Development and Risk Management

13. Corporate Governance Code

14. Sustainable Development Guidelines

15. Code of Ethical Conduct

16. Integrity Management Guidelines

17. Supervisory and Management Regulations for Subsidiaries

18. Guidelines for Financial and Business Operations Between Affiliated 21 Code of Ethical Conduct

19. Integrity Management Operational Procedures and Behavior Guidelines

20. Risk Management Policies and Procedures

21. Internal Procedures for Handling Material Information

22. Human Rights Policy

23. Information Security Policy