Company Policy

Company Policy

Articles Of Association(Amended and Restated on 2020.06.23)
Rules of Procedure for Shareholders Meetings(Amended and Restated on 2022.06.29)
Board of Directors Charter(Amended and Restated on 2022.11.08)
Procedures for the Election of Directors(Amended and Restated on 2021.07.29)
Rules for Board of Directors and Functional Committees Performance Assessments(Amended and Restated on 2022.05.12)
Procedures for Handling Directors Requirements(Amended and Restated on 2022.08.25)
Rules Governing the Responsibility of Independent Directors(Amended and Restated on 2020.08.06)
Audit Committee Charter(Amended and Restated on 2020.03.19)
Remuneration Committee Charter(Amended and Restated on 2020.08.06)
Code of Ethical Conduct(Amended and Restated on 2020.08.06)
Procedures for the Acquisition or Disposal of Assets(Amended and Restated on 2022.06.29)
Procedures for Making of Endorsements and Guarantees(Amended and Restated on 2019.06.28)
Procedures for Loaning of Funds(Amended and Restated on 2022.06.29)
Procedures for Handling Material Inside Information and Management of Prevention of Insider Trading(Amended and Restated on 2022.08.25)
Operational Procedures for Applications for Halt and Resumption of Trading(Amended and Restated on 2022.08.25)
Management of Related Party Transactions(Amended and Restated on 2016.08.05)
Corporate Governance Best Practice Principles(Amended and Restated on 2023.03.16)
Ethical Corporate Management Best Practice Principles(Established on 2022.08.25)
Procedures for Ethical Management and Guidelines for Conduct(Established on 2022.08.25)
Risk Management Policies and Procedures(Established on 2022.08.25)
Rules Governing the System of Whistleblowing, Disciplinary and Appeal(Established on 2022.08.25)
Rules Governing Financial and Business Matters Between the Company and its Related Parties(Amended and Restated on 2023.03.16)
Welfare Measures for Employees, Retirement System and Implementation
Information Security Management