Important Internal Regulations
| Item Name | File Link |
|---|---|
| Articles of Incorporation | Download |
| Remuneration Committee Charter | Download |
| Audit Committee Charter | Download |
| Rules of Procedure for Board of Directors Meetings | Download |
| Scope of Duties for Independent Directors | Download |
| Rules of Procedure for Shareholders' Meetings | Download |
| Procedures for Loaning of Funds | Download |
| Procedures for Acquisition or Disposal of Assets | Download |
| Procedures for Handling Material Inside Information and Preventing Insider Trading | Download |
| Rules for Election of Directors | Download |
| Code of Ethical Conduct | Download |
| Ethical Corporate Management Best Practice Principles | Download |
| the Corporate Governance Practice Guidelines | Download |
| Sustainable Development Best Practice Principles | Download |
| Board and Functional Committees Performance Evaluation Methods | Download |
| Procedures for Applying for Suspension and Resumption of Trading | Download |
| Procedures for Handling Reports of Illegal, Unethical, or Dishonest Behavior | Download |
| Operational Guidelines for Financial and Business Transactions Between Related Parties | Download |
| Intellectual Property Rights Management Procedures | Download |