Major Internal Policies
Descriptions Attachment
Articles of Incorporation
Procedures for Acquisition or Disposal of Assets
Polices and Procedures for Financial Derivatives Transactions
Procedures for Lending Funds to Other Parties
Procedures for Endorsement & Guarantee
Rules of Procedure for Shareholders Meetings
Rules for Election of Directorses
Rules and Procedures of Board of Directors Meetings
Compensation Committee Charter
Code of Ethics for Directors, Supervisors and Managers
Integrity of the Code of Practice
Good faith operating procedures and conduct guide
Relevant specifications for financial business between related enterprises
Stakeholder 's Suggestion and Handling of Appeal
Code of Corporate Governance
Internal significant information processing and prevention of insider transaction management operating procedures