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Corporate Governance

Company Key Regulations

Company Key Regulations

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File nameFile Download
Articles of AssociationDownload
Corporate Governance Code of PracticeDownload
Rules of Procedure for Shareholders' MeetingDownload
Director selection processDownload
Board of Directors Rules of ProcedureDownload
Rules on the scope of duties of independent directorsDownload
Board performance evaluation methodDownload
Measures for promoting further education for directorsDownload
Standard Operating Procedures for Handling Directors’ RequestsDownload
Nomination Committee Organizational RulesDownload
Organizational Rules of the Salary and Remuneration CommitteeDownload
Audit Committee Organizational RulesDownload
Procedures for acquiring or disposing of assetsDownload
Derivatives Transaction Processing ProgramDownload
Measures for the Management of Fund Loans and Endorsement Guarantee OperationsDownload
Integrity Business CodeDownload
Integrity Management Operating Procedures and Conduct GuidelinesDownload
Code of Ethical ConductDownload
Internal Material Information Processing and Insider Trading Prevention Management Operational StandardsDownload
Code of Practice for Sustainable DevelopmentDownload
Organizational Rules and Regulations of the Sustainable Development CommitteeDownload
Risk Management Committee Organizational RulesDownload
Related Party Transaction Management MeasuresDownload