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Corporate Governance

Corporate Governance

Organization and Management Team

Board of Directors

Audit Committee

Compensation Committee

The Independent Directors Communicate with Accountants and Internal Audit Supervisors

Corporate Governance Officer

Corporate Governance Specialized Units and Operational Implementation Situation

Internal Audit Organization and Operation

Important Operating Procedures and Internal Regulations

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Rules Governing Financial and Business Matters Between this Corporation and its Affiliated Enterprises

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Cyber Security Management and Policy

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Regulations Addressing Reports of Illegal and Unethical or Unintegral Conducts

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Sustainable Development Best-Practice Principles

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Corporate Governance Best-Practice Principles

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Code of Business Ethics

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Code of Ethical Conduct

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Insider Trading Prevention Management Regulations

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Articles of Organization of the Compensation Committee

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Rules of Procedure for the General Meeting of Shareholders

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Rules of Procedure for Meetings of the Board of Directors

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Director of Election Regulations

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Derivatives Transaction

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Endorsement and Guarantee

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Capital Lending

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Asset Acquisition or Disposal

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Articles of Incorporation

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