Major Internal Policies

Major Internal Policies

YearFile NAmeDateDownload
2025Articles of Incorporation2025.05.27
2025Rules and Procedures of Shareholding’s Meeting2025.05.27
2024Regulations Governing Procedure for Board of Directors Meetings2024.11.13
2022Rules for Performance Evaluation of Board of Directors2022.08.12
2024Audit Committee Charter2024.11.13
2021Remuneration Committee Charter2021.11.05
2022ESG Committee Charter2023.06.20
2019Regulations Governing the Acquisition and Disposal of Assets2022.05.27
2023Operational Procedures for Lending Funds to Others2023.05.31
2023Operational Procedures for Endorsements and Guarantees2023.05.31
2025Regulations Governing Engaging in Derivatives Trading2025.05.27
2023Risk Management Policy and Procedures2023.05.10
2024Sustainable Development Best Practice Principles2024.02.27
2021Ethical Corporate Management Best Practice Principles2021.11.05
2022Implementation Measures for the Whistleblowing System
2022.11.04
2022Group Tax Policy and Management Regulation2022.02.22
2024Information Security Management Policy 2024.11.13
2024Related Party Transaction Regulations2024.05.14