Corporate Governance
Board of Directors
Independent Directors
Salary & Reward Committee
Audit Committee
Internal Audit Organization
Articles of Incorporation
| Articles of Incorporation |
| Regulation Title | For download |
|---|---|
| Company Charter |  |
| Procedures for assets acquirement or sale | |
| Procedures for Fund Lease | |
| Procedures for Making Endorsement | |
| Procedures for Making Derivatives Trading | |
| Act for Director election | |
| Ethic Norms for Employee behaviors | |
| Regulations Governing Shareholder's Meeting | |
| Regulations Governing Meeting of Board of Directors | |
| Guidelines for Reward Committee Structure | |
| Ethic Norms for behaviors of Directors | |
| Practice Guidelines for Corporate Governance | |
| Corporate Social Responsibility Best Practice Principles | |
| Ethical Corporate Management Practice Principles | |
| Procedures for Ethical Management and Guidelines for Conduct | |
| Guidelines for Audit Committee Structure | |
| Self-Evaluation or Peer Evaluation of the Board of Directors | |
| Administrative Measures for Preventing Insider Trading | |
| Risk Management Policy and Procedures | |
