Major Internal Policies

Major Internal Policies

YearFile NAmeDateDownload
2020Articles of Incorporation2022.05.27
2015Rules and Procedures of Shareholding’s Meeting2015.06.12
2022Regulations Governing Procedure for Board of Directors Meetings2022.11.04
2022Rules for Performance Evaluation of Board of Directors2022.08.12
2020Audit Committee Charter2022.11.04
2021Remuneration Committee Charter2021.11.05
2022ESG Committee Charter2023.06.20
2019Regulations Governing the Acquisition and Disposal of Assets2022.05.27
2019Operational Procedures for Lending Funds to Others2019.06.21
2019Operational Procedures for Endorsements and Guarantees2019.06.21
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
2022Information Security Management Policy 2022.02.22