Important Company Regulations
| Title | Date | Download |
|---|---|---|
|
Title
1. Articles of Incorporation
|
Date
2023-09-11
|
Download
|
|
Title
2. Rules of Procedure for Board of Directors Meetings
|
Date
2023-09-11
|
Download
|
|
Title
3. Rules of Procedure for Shareholders' Meetings
|
Date
2023-09-11
|
Download
|
|
Title
4. Director Election Procedure
|
Date
2023-09-11
|
Download
|
|
Title
5. Procedures for Acquisition or Disposal of Assets
|
Date
2023-09-11
|
Download
|
|
Title
6. Procedures for Loaning Funds to Others
|
Date
2023-09-11
|
Download
|
|
Title
7. Endorsement and Guarantee Operational Procedures
|
Date
2023-09-11
|
Download
|
|
Title
8. Independent Director Scope of Duties Rules
|
Date
2023-09-11
|
Download
|
|
Title
9. Board Performance Evaluation Procedures
|
Date
2023-09-11
|
Download
|
|
Title
10. Rules of Procedure for the Audit Committee
|
Date
2023-09-11
|
Download
|
|
Title
11. Compensation and Nomination Committee Organizational Rules
|
Date
2023-09-11
|
Download
|
|
Title
12. Organizational Guidelines for the Sustainable Development and Risk Management
|
Date
2023-09-11
|
Download
|
|
Title
13. Corporate Governance Code
|
Date
2023-09-11
|
Download
|
|
Title
14. Sustainable Development Guidelines
|
Date
2023-09-11
|
Download
|
|
Title
15. Code of Ethical Conduct
|
Date
2023-09-11
|
Download
|
|
Title
16. Integrity Management Guidelines
|
Date
2023-09-11
|
Download
|
|
Title
17. Supervisory and Management Regulations for Subsidiaries
|
Date
2023-09-11
|
Download
|
|
Title
18. Regulations Governing Financial and Business Transactions Between Related Parties
|
Date
2023-09-11
|
Download
|
|
Title
19. Integrity Management Operational Procedures and Behavior Guidelines
|
Date
2023-09-11
|
Download
|
|
Title
20. Risk Management Policies and Procedures
|
Date
2023-09-11
|
Download
|
|
Title
21. Internal Procedures for Handling Material Information
|
Date
2025-10-03
|
Download
|
|
Title
22. Human Rights Policy
|
Date
2023-09-11
|
Download
|
|
Title
23. Information Security Policy
|
Date
2023-09-11
|
Download
|