| Item |
File name |
Download |
| 1. |
Designation of corporate governance personnel
|
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| 2. |
The Regulations Governing the Board of Directors Performance and Evaluation
|
|
| 3. |
The Code of Committed to Manage Ethically
|
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| 4. |
The Code of Ethics and Business Conduct
|
|
| 5. |
The Procedures of Acquisition and Disposal of Asssets
|
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| 6. |
The Regulations of Electing Directors and a Supervisor
|
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| 7. |
The Corporate Policy
|
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| 8. |
The Procedures of Endorsements and Guarantees
|
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| 9. |
The Procedures of Lending Funds to Other Parties
|
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| 10. |
The Procedures of Procuring and Evaluating the Particular Products
|
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| 11. |
The Employees' Appeal Management
|
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| 12. |
The Procedures of Trading the Financial Derivative Transactions
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