Important Regulations

Approved by shareholders meeting

document

Archives

Articles of Association

Rules of procedure for shareholders' meetings

Director selection process

Endorsement Guarantee Operating Procedures

Procedures for lending funds to others

Acquisition or disposal of assets processing procedures and derivatives trading procedures

Approved by the board of directors

Document

Archives

Measures for performance evaluation of the board of directors

Rules of Procedure for the Board of Directors

Code of Practice on Corporate Governance

Organizational Regulations of the Audit Committee

Organizational Regulations of the Remuneration Committee

Code of Ethical Conduct

Code of Integrity Management

Procedures for applying for suspension and resumption of trading operations

Standard Operating Procedures for Handling Directors' Requests

Internal major information processing and management procedures for preventing insider trading

Remuneration of directors

Internal Audit Implementation Rules

Measures for reporting fraud