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 |
|
Compensation Committee Charter |
|
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 |
|
Code of Corporate Governance |
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Internal significant information processing and prevention of insider transaction management operating procedures |
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