Major Internal Policies (PDF)

RULES AND REGULATIONS REVISION DATEREVISION DATE
Articles of Incorporation2019/06/26
Procedures for Acquisition and Disposal of Assets2024/06/20
Operational Procedures for Loaning of Funds to Others2021/07/27
Operational Procedures for Endorsements2019/06/26
Procedures for Derivatives Trading 2021/07/27
Procedures for the Election of Directors2018/06/27
Rules and Procedures of Shareholders’ Meeting-
Rules of Procedure for Board of Directors Meetings2023/03/16
Remuneration Committee Charter-
Procedures for Handling Material Inside Information2022/11/03
Regulations for the Whistle-blowing of Fraudulent Conduct2017/11/28
Corporate Governance Best Practice Principles2023/03/16
Ethical Corporate Management Best Practice Principles-
Rules for Performance Evaluation of Board of Directors2022/11/03
Corporate Social Responsibility Best Practice Principles
Sustainable Development Committee Charter2022/08/04
Procedures for Ethical Management and Guidelines for Conduct2021/05/06
Risk Management Policy and Procedure2023/08/03