Articles of association and regulations

  • Articles of Association
    • Procedures for Acquisition and Disposal of Assets
    • Procedures for Financial Derivatives Transactions Trading
      • Operational Procedures for Lending Funds to Other Parties
        • Operational Procedures for Endorsements/Guarantees for Others
        • Corporate Governance Best Practice Principles
        • The Regulations for Shareholders’ Meetings
        • Procedures for Election of Directors
        • Rules for Performance Evaluation of Board of Directors
        • Rules Governing the Scope of Powers of Independent Directors
        • Audit Committee Charter
          • Compensation Committee Charter
            • Risk Management Committee Charter
            • Organizational Regulations of the Sustainable Development Committee
              • Principle of Integrity Management
              • Operating Procedure and Conduct Guideline of Integrity Management
              • Codes of Ethical Conduct
                • Sustainable Development Best Practice Principles
                • Risk Management Policy
                • Operational Procedures for Handling Material Inside Information and Preventing Insider Trading