Major Internal Policies

Corporate Governance Related Procedures and Regulations

No. List Link
1 Articles of Association
2 Rules of Procedure for Shareholders Meetings
3 Management of Operation of Board Meeting 
4 Director of Election Regulations
5 Regulations Governing the Acquisition and Disposal of Assets
6 Management of Loans to Others
7 Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees
8 Procedures for Handling Material Inside Information
9 Ethical Corporate Management Best Practice Principles
10 Codes of Ethical Conduct
11 Remuneration Committee Charter
12 Procedures for Halt and Resumption Applications
13 Audit Committee Charter
14 Procedures for Handle Director’s Requests
15 Regulations of Measuring and Evaluating Board Performance