Important in regulation


1 Article of Incorporation
2 Procedures for Acquistion or Disposal Assets
3 Polices and Procedures for Financial Derivates Transactions
4 Procedures for Lending Funds to Other Parties

Procedures for Endorsement & Guarantee

6 Procedures for Corporate Internal Major Information
7 Rules and Procedures of Board of Directors
8 Rules and Procedures of Shareholders’ Meeting
9 Compensation Committee
10 Ethical Corporate Management Best-Practice Principles 
11 Procedures for Ethical Management and Guidelines for Conduct


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