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Corporate Governance
Corporate Governance

Corporate Governance

Internal regulations

Regulation
File name Size Format Download
Corporate governance structure and operation 72.31 KB PDF
Article of Incorporation 72.31 KB PDF
Rules of Election of Directors 72.31 KB PDF
Board performance evaluation measures 72.31 KB PDF
Rules and Procedures of Shareholders' Meeting 72.31 KB PDF
Procedures for Acquistion or Disposal Assets 72.31 KB PDF
Polices and Procedures for Financial Derivates Transactions 72.31 KB PDF
Procedures for Lending Funds to Other Parties 72.31 KB PDF
Procedures for Endorsement & Guarantee 72.31 KB PDF
Ethical code of conduct 72.31 KB PDF
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