Investor Relations

Major Internal Policies

title date Download
Policies & Procedures for Financial Derivatives Transactions 2018/06/19
Articles of Incorporation 2018/06/19
Rules Governing the Scope of Powers of Independent Directors 2017/11/10
Audit Committee Charter 2017/11/10
Rules & Procedures of Board of Director Meetings 2017/11/10
Rules and Procedures of Shareholders Meeting 2017/06/20
Principles of Corporate Governance 2016/11/10
Remuneration Committee Charter 2016/08/11
Code of Ethical Conduct for Directors & Managers 2016/06/23
Principles of Ethical Corporate Management 2016/06/23
Principles of Corporate Social Responsibility 2015/08/12
Rules for Election of Directors 2015/06/23
Procedures of Endorsements and Guarantees 2014/06/19
Procedures for Acquisition and Disposition of Assets 2014/06/19
Procedures of Fund Lending to Other Parties 2013/06/24