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Corporate Governance

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Company Articles of Association

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Rules of Shareholders' Meeting

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Board Meeting Rules

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Director Appointment Procedure

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Acquisition or Disposal of Assets Handling Procedures

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Endorsement Guarantee Operating Procedures

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Procedures for Lending Funds to Others

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Compensation Committee Organization Charter

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Audit Committee Organization Regulations

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Corporate Governance Code

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Company Integrity Management Code

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Code of Ethics

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Employee Code of Conduct for Professional Ethics

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Sustainable Development Practice Guidelines

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Internal Major Information Processing and Insider Trading Prevention Operating Procedures

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Risk Management Measures

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Regulations on Financial and Business Operations Among Related Parties

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Organization Regulations of the Sustainable Development Committee

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Nomination Committee Organization Regulations

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