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