Serial Number |
Polices |
File |
1 |
Article of Incorporation |
![image](images/pdf/image.jpg) |
2 |
Rules and Procedures of Shareholders Meeting |
![image](images/pdf/image.jpg) |
3 |
Rules and Procedures of Board of Director Meetings |
![image](images/pdf/image.jpg) |
4 |
Rules for Election of Directors |
![image](images/pdf/image.jpg) |
5 |
Procedures for Endorsement & Guarantee |
![image](images/pdf/image.jpg) |
6 |
Procedures for Lending Funds to Other Parties |
![image](images/pdf/image.jpg) |
7 |
Procedures for Acquisition or Disposal of Assets |
![image](images/pdf/image.jpg) |
8 |
Ethical Corporate Management Best Practice Principles |
![image](images/pdf/image.jpg) |
9 |
Corporate Governance Best-Practice Principles |
![image](images/pdf/image.jpg) |
10 |
Audit Committee Charter |
![image](images/pdf/image.jpg) |