| 1 |
Article of Incorporation
|
2024/05/28 |
| 2 |
Procedures for Lending Fundsto Other Parties
|
2019/06/14 |
| 3 |
Procedures for Acquisitionof Disposal Assets
|
2022/05/27 |
| 4 |
Procedures for Endorsement & Guarantee
|
2019/06/14 |
| 5 |
Polices and Procedures for Financial DerivatesTransactions
|
2019/06/14 |
| 6 |
The Policies of the Shareholders' Meeting
|
2021/08/03 |
| 7 |
Rules for Director and Supervisor Elections
|
2021/08/03 |
| 8 |
Corporate Governance Practice Principles
|
2022/11/03 |
| 9 |
Ethical Corporate Management Practice Principles
|
2017/06/22 |
| 10 |
Code of Ethics for BoardMembers and Managers
|
2017/06/22 |
| 11 |
The Sustainable Development Principles
|
2022/05/05 |
| 12 |
Board Meeting Rules
|
2024/11/05 |
| 13 |
Audit Committee Organization Rules
|
2024/11/05 |
| 14 |
Operation Rules of Insider Trading Prevention
|
2022/11/03 |
| 15 |
Rules of Reporting Illegalor Immoral Behaviors of Internal or External
|
2023/03/08 |
| 16 |
Rules of the Responsibilities of Independent Directors
|
2020/03/18 |
| 17 |
Compensation Committee Organization Rules
|
2020/08/10 |
| 18 |
Guidelines of the Board Meeting Performance Assessments
|
2020/08/10 |
| 19 |
Rules of Risk Management
|
2020/12/16 |
| 20 |
Rules of the Sustainable Development Principles
|
2024/11/05 |
| 21 |
Internal Information Processing Procedures
|
2022/11/03 |
Internal Policies