Important Company Rules and Regulations
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