Company Rules
Company Regulations
| Item | Content | File Download |
|---|---|---|
| 01 | Articles of Incorporation |  |
| 02 | Procedures for Acquisition or Disposal of Assets | |
| 03 | Procedures for Lending Funds and Providing Endorsements or Guarantees | |
| 04 | Code of Ethical Conduct | |
| 05 | Corporate Governance Best Practice Principles | |
| 06 | Procedures for Public Information Disclosure | |
| 07 | Insider Trading Prevention Policy | |
| 08 | Audit Committee Charter | |
| 09 | Compensation Committee Charter | |
| 10 | Rules of Procedure for Shareholders' Meetings | |
| 11 | Board Meeting Rules of Procedure | |
| 12 | Rules for Performance Evaluation of Board of Directors | |
| 13 | Standard Operating Procedures for Handling Directors' Requests | |
| 14 | Ethical Corporate Management Principles | |
| 15 | Procedures and Guidelines for Ethical Corporate Management | |
| 16 | Ethical Management Promotion Task Force | |
| 17 | Information Security Risk Management | |
| 18 | Sustainability Best Practice Principles | |
| 19 | Sustainability Committee Charter | |
