Corporate Governance

File Name Date File Size Download
Article of Incorporation 2026-04-22 301.9 KB Download
Rules and Procedure of Shareholder Meetings 2024-05-21 241.8 KB Download
Rules for Election of Directors 2024-05-21 291.2 KB Download
Rules and Procedure of Board of Directors Meetings 2024-03-06 276.2 KB Download
Rules Governing the Scope of Powers of Independent Directors 2024-03-06 282.4 KB Download
Audit Committee Charter 2024-03-06 373.2 KB Download
Compensation Committee Charter 2024-03-06 312.7 KB Download
Board of Directors Performance Assessment Policy 2025-02-27 297.6 KB Download
Operational procedures for Acquisition and Disposal of Assets 2026-04-22 351 KB Download
Operational Procedure for processing of important internal information and preventing insider trading 2025-08-14 280.3 KB Download
Code of Ethical Conduct 2025-04-08 368.9 KB Download
Ethical Corporate Management Best Practice Principles 2025-04-08 337 KB Download
Procedures for Ethical Corporate Management and Guideline Conduct 2025-04-08 335.3 KB Download
Sustainable Development Best Practice Principle 2025-11-06 360.1 KB Download