Corporate Governance Regulations
► Organizational Regulations
| Policy | Documents |
|---|---|
| Articles of Incorporation |  |
| Rules and Procedures of Shareholders' Meetings | |
| Rules and Procedures of Board of Directors' Meetings | |
| Rules for Election of Directors | |
| Compensation Committee Charter | |
| Audit Committee Charter | |
| Procedures for Lending Funds to Others | |
| Procedures for Endorsement and Guarantee | |
| Procedures for Acquisition or Disposal of Assets | |
| Procedures for Handling Material Internal Information | |
| Insider Trading Rules | |
| Procedures for Applying to Suspend or Resume Trading | |
► Other Specifications and Important Information Related to Corporate Governance
| Policy | Documents |
|---|---|
| Corporate Governance Practice Code | |
| Sustainable Development Practice Code | |
| Independent Director Duties and Responsibilities Rules | |
| Code of Integrity Management | |
| Code of Ethical Conduct | |
| Employee Benefits, Retirement System, and Implementation Status | |
| List of Major Shareholders（113/04/29） | |
| Information Security Management Report | |