投資人關係

Internal Policies and Procedures

Item Review Download
Articles of Incorporation
Review Download
Rules of Procedure for Shareholder Meetings
Review Download
Director Election Policy
Review Download
Board of Directors Meeting Policy
Review Download
Policy on the Exercise of Rights and Participation in Resolutions by Controlling Corp. Shareholder
Review Download
Share Ownership Policy
Review Download
Handling Procedures for Acquisition or Disposal of Assets
Review Download
Remuneration Committee Charter
Review Download
Corporate Governance Principles
Review Download
Ethical Corporate Management Best Practice Principles
Review Download
Corporate Social Responsibility Best Practice Principles
Review Download
Audit Committee Charter
Review Download
Regulations of the Board Performance Evaluation
Review Download
Supplier Management Regulations
Review Download
Rules Governing the Establishment of Corporate Social Responsibility Committee
Review Download
Organization Rules of Risk Management Committee
Review Download
Employee Code of Conduct
Review Download
Statement on Human Rights
Review Download

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