Investors
Document Title Files
Articles of Incorporation (0.53 M)
Rules of Procedure for Shareholder Meeting (0.37 M)
Procedures for Election of Directors and Supervisors (0.25 M)
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)
Rules Governing the Scope of Powers of Supervisors (0.1 M)
Disposition Procedures for the Acquisition and Disposal of Assets (0.67 M)
Operational Procedures for Lending Funds to Other Parties (0.48 M)
Operational Procedures for Making Endorsement and Guarantee (0.52 M)
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 (0.19 M)
Guidelines for the Adoption of Codes of Ethical Conduct for Directors, Supervisors and Managerial Officers (0.17 M)