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Internal Management Regulations Document
Corporate Governance
Internal Management Measures
Internal Management Regulation Documents
Date
Heading
Capacity
Download File
Date
2024-08-30
Heading
Corporate Governance Best Practice Principles
223.28KB
Date
2024-08-30
Heading
Rules of Procedure for Shareholders' Meetings
154.50KB
Date
2024-08-30
Heading
Insider Trading Prevention Management Procedures
154.28KB
Date
2024-08-30
Heading
Audit Committee Charter for
246.69KB
Date
2024-08-30
Heading
Board of Directors Performance Evaluation Methods
99.04KB
Date
2024-08-30
Heading
Procedures for Acquisition or Disposal of Assets
328.90KB
Date
2024-08-30
Heading
Code of Ethical Conduct
101.19KB
Date
2024-08-30
Heading
Rules of Procedure for Board Meetings
280.87KB
Date
2024-08-30
Heading
Internal Material Information Handling Procedures
127.68KB
Date
2024-08-30
Heading
Compensation Committee Charter
111.73KB
Date
2024-08-30
Heading
Procedures for Lending Funds to Others
154.70KB
Date
2024-08-30
Heading
Ethical Business Practice Principles
139.23KB
Date
2024-08-30
Heading
Regulations for the Election of Directors
93.86KB
Date
2024-08-30
Heading
Procedures for Applying for Suspension and Resumption of Trading
109.07KB
Date
2024-08-30
Heading
Supervisory Control Procedures for Subsidiaries
82.74KB
Date
2024-08-30
Heading
Procedures for Endorsements and Guarantees
117.19KB
Date
2024-08-30
Heading
Ethical Business Operation Procedures and Guidelines
155.32KB
Date
2024-08-30
Heading
Rules Governing the Scope of Duties of Independent Directors
92.91KB
Date
2024-08-30
Heading
Whistleblower and Complaint Management Procedures
175.82KB
Date
2024-08-30
Heading
Financial and Business Operation Guidelines for Specific Companies and Related Parties within the Group
99.57KB
Date
2024-08-30
Heading
Rules for the Establishment and Exercise of Powers by the Board of Directors
204.95KB
Date
2024-08-30
Heading
Sustainable Development Best Practice Principles
153.29KB
Date
2024-08-30
Heading
Standard Operating Procedures for Handling Directors' Requests
104.23KB
Date
2024-08-30
Heading
Guidelines for Director Training Implementation
242.34KB
Date
2024-08-30
Heading
Articles of Association
171.09KB
