Internal regulations
| File name |
Size |
Format |
Download |
| Corporate governance structure and operation |
31KB |
PDF |
|
| Board of Directors |
447KB |
PDF |
|
| Article of Incorporation |
89KB |
PDF |
|
| Rules of Election of Directors |
34KB |
PDF |
|
| Board performance evaluation measures |
46KB |
PDF |
|
| Rules and Procedures of Shareholders' Meeting |
85KB |
PDF |
|
| Procedures for Acquistion or Disposal Assets |
16KB |
PDF |
|
| Polices and Procedures for Financial Derivates Transactions |
27KB |
PDF |
|
| Procedures for Lending Funds to Other Parties |
37KB |
PDF |
|
| The company implements the integrity management policy and prevents the implementation of dishonest behavior |
86KB |
PDF |
|
