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| Company policy |
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| Rules of procedure for shareholders' meetings |
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| Board Meeting Rules of Procedure |
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| Director election method |
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| The Scope of Powers of Independent Directors |
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| Audit Committee Charter |
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| Remuneration Committee Charter |
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| Sustainable Development Best Practice Principles |
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| Integrity Management Principle |
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| Integrity management procedures and behavior guide |
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| Code of Ethical Conduct |
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| Corporate Governance Code of Practice |
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| Performance Evaluations Of The Board Of Directors |
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| Procedures for acquiring or disposing of assets |
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| Fund lending and others' operating procedures |
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| Endorsement guarantee operation procedures |
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| Engage in derivative commodity transaction processing procedures |
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| Guard against insider trading operation procedures |
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