Company Regulations
Relevant Regulations and Guidelines
| No. | Title | Download |
|---|---|---|
| 1 | Articles of Incorporation |  |
| 2 | Rules of Procedure for Shareholders’ Meetings | |
| 3 | Board of Directors Rules of Procedure | |
| 4 | Director Election Procedures | |
| 5 | Related Party Financial and Business Operation Guidelines | |
| 6 | Audit Committee Charter | |
| 7 | Compensation Committee Charter | |
| 8 | Asset Acquisition or Disposal Procedures | |
| 9 | Endorsement and Guarantee Operation Guidelines | |
| 10 | Fund Lending Operation Guidelines | |
| 11 | Code of Ethics | |
| 12 | Insider Trading Prevention Guidelines | |
| 13 | Code of Corporate Integrity | |
| 14 | Corporate Integrity Procedures and Guidelines | |
| 15 | Corporate Governance Best Practice Guidelines | |
| 16 | Sustainability Best Practice Guidelines | |