Corporate Governance
Tax Governance Policy
Information Security Policy
Organizing Rules of the Corporate Governance and Sustainable Development Committee
Reviewing Standards and Handling Procedures for Proposals submitted by Shareholders
Regulations Governing Evaluation of the Performance of the Board of Directors
Procedures for Ethical Management and Guidelines for Conduct
Compensation Committee Charter
Corporate Governance Best-Practice Principles
Ethical Corporate Management Best Practice Principles
Rules Governing the Election of Directors
Rules and Procedures of Board of Directors Meetings
Procedures for Engaging in Derivative Trading
Operating Procedure for Loaning Funds to Others
Memorandum & Articles of Association
Personal Information Protection Policy
Guidelines for Information Security Management
Anti-Money Laundering and Combating the Financing of Terrorism Policy
Human Rights Policy
Regulations of Nominations of Director Candidates
Standard Operating Procedure of Handling the Requirements of the Director
Operating Procedures for Handling Internal Material Information and Preventing Insider Trading
Audit Committee Charter
Whistle-Blower Policy
Ethical Conduct Best Practice Principles
Corporate Sustainable Development Best Practice Principles
Rules and Procedures of Shareholders’Meeting
Processing Procedure for the Acquisition and Disposal of Assets
Stock Ownership Guidelines
Operational Procedures for Endorsements/Guarantees
Clawback policy
Supplier Corporate Social Responsibility Guidelines
Risk Management Policy
Anti-Corruption and Anti-Bribery Policy
Organizing Rules of the Risk Management Committee
Occupational Safety and Health Management Policy
Sustainable Finance Policy
Financial Inclusion Policy
Climate Policy Declaration