Articles of Association and Internal Operations

Articles of Association

Code of Ethical Conduct

Rules of Procedure for Shareholders' Meetings

Rules of Procedure for Board Meetings

Endorsement guarantee management work

Director Election Methods

Acquisition or disposal of assets

Engage in derivatives trading procedures

Compensation Committee Organizational Rules

Funds loan management procedures

Rules on the scope of duties of independent directors

Code of Corporate Governance Practice

Management operations to prevent insider trading

Board of Directors Self-Evaluation Method

Standard operating procedures for handling directors' requests

Code of Integrity Management

Integrity Management Operating Procedures and Behavior Guidelines

Integrity Management Procedure Complaint and Reporting System

Management of Audit Committee proceedings

Internal major information handling procedures

Financial affairs-related operating standards between related parties

Code of Practice for Sustainable Development


