Important Internal Regulations
Internal Major Information Processing Operations (Approved by the Board on December 21, 2022)
Articles of Association (Approved by the Board on June 16, 2022)
Code of Ethics (Approved by the Board on May 12, 2022)
Disposal of Assets Procedure (Approved by the Shareholders’ Meeting on June 16, 2022)
Management Procedures for Controlling Subsidiaries (Approved by the Board on May 12, 2022)
Procedure for Lending Funds to Others (Approved by the Shareholders’ Meeting on June 16, 2022)
Endorsement Guarantee Procedure (Approved by the Shareholders’ Meeting on June 16, 2022)
Board Meeting Regulations (Approved by the Board on March 12, 2024)
Corporate Governance Best Practices Guidelines (Approved by the Board on March 15, 2023)
Management of Insider Trading Prevention (Approved by the Board on March 15, 2023)
Integrity in Business Operations Procedures and Code of Conduct (Approved by the Board on May 12, 2022)
Operation and Management Procedures of the Compensation Committee (Approved by the Board on August 10, 2023)
Board Performance Evaluation Methodology (Approved by the Board on December 26, 2019)
Methodology for Assessing the Independence of Accountants (Approved by the Board on May 11, 2017)
Internal Audit System and Implementation Rules – Chapter 1 General Provisions (Approved by the Board on May 12, 2022)
Audit Committee Operation and Management Procedures (Approved by the Board on August 10, 2023)
Shareholders’ Meeting Rules (Approved by the Shareholders’ Meeting on June 16, 2022)
Risk Management Measures (Approved by the Board on December 23, 2020)