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Corporate Governance

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1

Code of Corporate Governance Practice

2

Sustainable Development Best Practice Principle 

3

Code of Ethical Conduct

4

Code of Business Ethics

5

Procedures and Conduct Guidelines for Ethical Business Practices

6

Rules of Procedure for Shareholders Meeting

7

Regulations for Board Meetings

8

Procedures for Election of Directors

9

Procedures for Endorsement and Guarantee

10

Procedures for Lending and Handling of Funds

11

Procedures for the Acquisition or Disposal of Assets

12

Audit Committee Procedures

13

Compensation Committee Procedures

14 Rules for Performance Evaluation of Board of Directors

15

Articles of Incorporation

16

Computer System Safety Management Policy

17

Emergency Response and System Recovery Plan Operating Procedure

18

Internal Significant Information Procedures
19 Management of Asset
20 Rules Governing Financial and Business Matters Between this Corporation and its Affiliated Enterprises
21 Supervision and Management of Subsidiaries
22 Management of the Receipt and Use of Negotiable Instruments
23 Management of the Use of Seals
24 Management of Liabilities, Commitments, and Contingencies
25 Management of Financial and Non-Financial Information
26 Management of the Procedures for Preparation of Financial Statements
27 Management of the Budget
28 Management of Implementation of Authorization and Deputy
29 Rules Governing the Scope of Powers of Independent Directors
30 Procedures for Applying for Suspension and Resumption of Trading
31 Management of Commission Expenditure

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