Document Title | English |
---|---|
Articles of Association | |
Audit Committee Charter | |
Remuneration Committee Charter | |
Rules for Performance Evaluation of the Board of Directors | |
Procedural Regulations for Shareholders Meetings | |
Regulations for the Operation of Board of Directors Meetings | |
Rules Governing the Scope of Powers of Independent Directors | |
Procedure for Lending to Others | |
Endorsement and Guarantee Operating Procedure | |
Procedure for the Acquisition or Disposal of Assets | |
Code of Ethical Conduct | |
Corporate Governance Best Practice Principles | |
Code of Practice for Sustainable Development | |
Ethical Corporate Management Best Practice Principles | |
Procedures and Code of Conduct for Ethical Business Operations | |
Procedure for the Prevention of Insider Trading | |
Procedures for the Election of Board Directors | |
Supplier Code of Conduct | |
Related Party Transaction Management Guidelines | |
Procedures for Handling Material Inside Information | |
Operating Guidelines for the Remuneration Committee | |
Procedures for Handling Reports of Illegal, Unethical, or Dishonest Conduct | |