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