Policy and Principles
Organizational Operation Regulations and Important Regulatory Systems
| No. | Title | Content |
|---|---|---|
| 1 | Corporate Governance Best Practices |  |
| 2 | Corporate Sustainable Development Best Practices | |
| 3 | Integrity Operating Procedures and Code of Conduct | |
| 4 | Code of Ethics | |
| 5 | Articles of Incorporation | |
| 6 | Rules of Shareholders’ Meetings | |
| 7 | Rules of Board of Directors’ Meetings | |
| 8 | Director Election Procedures | |
| 9 | Acquisition and Disposal of Assets Handling Procedures | |
| 10 | Endorsement and Guarantee Operations Procedures | |
| 11 | Board of Directors Performance Evaluation Methods | |
| 12 | Standard Operating Procedures for Addressing Requests from Directors | |
| 13 | Insider Trading Prevention and Internal Material Information Handling Procedures | |
| 14 | Operating Procedures for Lending Funds to Others | |
| 15 | Remuneration Committee Organization Regulations | |
| 16 | Independent Director Responsibilities and Scope of Duties Rules | |
| 17 | Audit Committee Organization Regulations | |