Chat with us, powered by LiveChat

Corporate Governance

DOWNLOAD

Company Articles of Association

DOWNLOAD

Rules of Shareholders' Meeting

DOWNLOAD

Board Meeting Rules

DOWNLOAD

Director Appointment Procedure

DOWNLOAD

Acquisition or Disposal of Assets Handling Procedures

DOWNLOAD

Endorsement Guarantee Operating Procedures

DOWNLOAD

Procedures for Lending Funds to Others

DOWNLOAD

Compensation Committee Organization Charter

DOWNLOAD

Audit Committee Organization Regulations

DOWNLOAD

Corporate Governance Code

DOWNLOAD

Company Integrity Management Code

DOWNLOAD

Code of Ethics

DOWNLOAD

Employee Code of Conduct for Professional Ethics

DOWNLOAD

Sustainable Development Practice Guidelines

DOWNLOAD

Internal Major Information Processing and Insider Trading Prevention Operating Procedures

DOWNLOAD

Risk Management Measures

DOWNLOAD

Regulations on Financial and Business Operations Among Related Parties

DOWNLOAD

Organization Regulations of the Sustainable Development Committee

DOWNLOAD

Nomination Committee Organization Regulations

Privacy Preference Center

We use cookies to allow our website to function properly, personalize content and advertisements, provide social media features, and analyze traffic. We also share information about your usage of our website with social media, advertising, and analytics partners.

View Privacy Policy

Manage Consent Settings

Necessary Cookies

Always Enabled

The operation of the website relies on these cookies, and you cannot disable them in the system. These cookies are usually set based on the actions you take (i.e., service requests), such as setting privacy preferences, logging in, or filling out forms. You can configure your browser to block or prompt you about these cookies, but this may result in certain website functionalities not working.