Important internal regulations
|
| name |
file |
| Relevant corporate governance regulations |
| Articles of Association |
download |
| Rules of Procedure for Shareholders' Meeting |
|
| Board of Directors Rules of Procedure |
|
| Director election method |
|
| Scope of Responsibilities of Independent Directors |
|
| Articles of Association of the Audit Committee |
|
| Articles of Association of the Salary and Remuneration Committee |
|
| Code of Practice for Sustainable Development |
|
| Integrity Business Code |
|
| Integrity Management Operating Procedures and Conduct Guidelines |
|
| code of ethical conduct |
|
| Corporate Governance Code of Practice |
|
| Board performance evaluation method |
|
|
| Important regulations |
| Procedures for acquiring or disposing of assets |
|
| Procedures for loaning funds to others |
|
| Endorsement Guarantee Operation Procedure |
|
| Engage in derivatives trading processing procedures |
|
| Measures for preventing insider trading management |
|
