| Articles of Incorporation |
(211KB) |
| Rules of Procedure for Shareholder Meeting |
(286KB) |
| Procedures for Election of Directors |
(207KB) |
| Rules of Procedure for Board of Directors Meetings |
(0.41 M) |
| Remuneration Committee Charter |
(0.5 M) |
| Rules Governing the Scope of Powers of Independent Directors |
(0.16 M) |
| Disposition Procedures for the Acquisition and Disposal of Assets |
(320KB) |
| Operational Procedures for Lending Funds to Other Parties |
(219KB) |
| Operational Procedures for Making Endorsement and Guarantee |
(212KB) |
| Operational Procedures for Applying for Halt and Resumption of Dealings |
(0.39 M) |
| Corporate Governance Best Practice Principles |
(0.15 M) |
| Ethical Corporate Management Best Practice Principles |
(226KB) |
| Codes of Ethical Conduct for Directors and Managerial Officers |
(194KB) |
| Sustainable Development Best Practice Principles |
(229KB) |
| Procedures for Ethical Management and Guidelines for Conduct |
(238KB) |