Major Internal Policies

TitleDate Of AnnounceDownload
Articles of Association2025/06/26
Rules of Procedures of Shareholders’ Meeting2022/06/29
Procedure for Election of Directors2018/06/16
Regulations Governing Procedure for Board of Directors Meetings2024/06/24
Regulations on the Organization of the Audit Committee2024/05/13
Regulations on the Organization of the Remuneration Committee2023/03/27
Procedures for the Acquisition or Disposal of Assets2022/06/29
Management Measures for Lending Funds to Other Parties2022/06/29
Procedures for Endorsements and Guarantees2019/06/14
Procedures for Preventing Insider Trading2022/11/14
Code of Practice for Corporate Governance2018/06/18
Code of Ethics for Directors and Managers2018/06/18
Code of Integrity in Business Operations2018/06/18
2024 Sustainability Report2025/08/27
Code of Practice for Corporate Social Responsibility 2018/06/20
Management Measures for the Disclosure of Sustainable Information2024/12/30