Corporate Governance

Major Internal Policies

No. General Document Download
1 Articles of Incorporation 250KB
2 Procedures for Acquisition or Disposal of Assets 374KB
3 Operational Procedures for Loaning Funds to Others 330KB
4 Ethical Corporate Management Best Practice Principles 344KB
5 Guidelines for the Adoption of Codes of Ethical Conduct 307KB
6 Procedures for Ethical Management and Guidelines for Conduct 388KB
7 Self-Evaluation or Peer Evaluation of the Board of Directors 342KB
8 Corporate Governance Best Practice Principles 522KB
9 Prevention Management of Insider Trading 384KB
10 Personal Data Protection Policy 216KB
11 Rules and Procedures of Board of Directors Meetings 303KB
12 Audit Committee Charter 292KB
13 Remuneration Committee Charter 383KB