Articles of Association | Download |
Corporate Governance Code of Practice | Download |
Rules of Procedure for Shareholders' Meeting | Download |
Director selection process | Download |
Board of Directors Rules of Procedure | Download |
Rules on the scope of duties of independent directors | Download |
Board performance evaluation method | Download |
Measures for promoting further education for directors | Download |
Standard Operating Procedures for Handling Directors’ Requests | Download |
Nomination Committee Organizational Rules | Download |
Organizational Rules of the Salary and Remuneration Committee | Download |
Audit Committee Organizational Rules | Download |
Procedures for acquiring or disposing of assets | Download |
Derivatives Transaction Processing Program | Download |
Measures for the Management of Fund Loans and Endorsement Guarantee Operations | Download |
Integrity Business Code | Download |
Integrity Management Operating Procedures and Conduct Guidelines | Download |
Code of Ethical Conduct | Download |
Internal Material Information Processing and Insider Trading Prevention Management Operational Standards | Download |
Code of Practice for Sustainable Development | Download |
Organizational Rules and Regulations of the Sustainable Development Committee | Download |
Risk Management Committee Organizational Rules | Download |
Related Party Transaction Management Measures | Download |