Operation Policies
Board of Directors
- Rules of Election of Directors
- Rules of Procedure for Board of Directors Meetings
- Rules Governing the Scope of Powers of Independent Directors
- Rules and Procedures of Board Meetings
- Board Meeting Performance Assessment
- Major Resolutions- Board of Directors -2021
- Major Resolutions- Board of Directors -2020
- Major Resolutions- Board of Directors -2019
Company Rules and Regulations
- Articles of Incorporation
- Procedures for the Acquisition and Disposal of Assets
- Operation Procedures for Endorsements and Guarantees
- Operation Procedures for Loaning of Funds to Others
- Ethical Corporate Management Best Practice Principles
- Corporate Social Responsibility Best Practice Guidelines
- Code of Ethical Conduct
- Material Information Management Procedure
- Corporate Governance Best Practice Principles
- Tax Policy and Management Guidelines
- Reporting Mechanism for Violation of Code of Conduct
- Anti-Corruption and Anti-Bribery Policy
- Equity Policy
- Procedures for the Acquisition or Disposal of Assets
- CSR Policy and Management Measures
- Scope of Powers of Controlling Institutional Shareholder