MAJOR INTERNAL POLICIES

MAJOR INTERNAL POLICIES

Major Internal Policies

2024-03-12 Audit Committee Organizational Procedures (Considered and passed at AGM on Aug 8th, 2022)
2023-12-29 Information Disclosure & Insider Trading Prevention Procedures (Consd. & passed at AGM on 12.29.2023
2023-12-29 Risk Management Policies and Procedures (Considered & passed at AGM on Dec 29th, 2023)
2023-12-01 Related Party Transaction Management Regulations(Considered and passed at AGM on Oct 4th, 2023)
2023-10-12 Risk Management Committee Organizational Procedures (Considered and passed at AGM on Oct 4th, 2023)
2023-10-12 Sustainable Development Committee Organizational Procedures(Considered & passed at AGM on Oct 4,2023
2021-01-23 Article of Incorporation(Considered and passed at AGM on May 27th, 2022)
2021-01-22 Rules and Procedures of Shareholders Meeting(Considered and passed at AGM on Jun 15, 2007)
2021-01-21 Rules for Election of Directors and Supervisors (Considered and passed at AGM on May 28th, 2015)
2021-01-20 Rules and Procedures of Board of Directors Meetings (Considered and passed at AGM on Aug 8th, 2022)
2021-01-19 Compensation Committee Charter (Considered and passed at AGM on Aug 8th, 2022)
2021-01-18 Procedures for Acquisition or Disposal of Assets (Considered and passed at AGM on May 27th, 2022)
2021-01-17 Procedures for Lending Funds to Other Parties (Considered and passed at AGM on May 30th, 2023)
2021-01-16 Procedures for Endorsement & Guarantee (Considered and passed at AGM on Jul 26th, 2021)
2021-01-15 Corporate Governance Best Practice Principles (Considered and passed at AGM on Fab 20th, 2017)
2021-01-14 Procedures for Preventing Information Disclosure and Insider Trading(passed at AGM on Dec 28th, 2022
2021-01-13 Corporate Social Responsibility Principles (Considered and passed at AGM on Dec 24th, 2014)
2021-01-12 Ethical Corporate Management Best Practice Principles(Considered and passed at AGM on Fab 20th, 2017
2021-01-10 Codes of Ethical Conduct(Considered and passed at AGM on Fab 20th, 2017)
2021-01-09 Evaluation of Board of Directors(Considered and passed at AGM on Aug 2nd, 2019)