Corporate Priciples
| No. | SUBJECT | DOWNLOAD |
|---|---|---|
| 01 | Articles of Incorporation |
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| 02 | Corporate Governance Priciples |
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| 03 | Ethical Corporate Management Principles |
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| 04 | Corporate Social Responsibility Policies |
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| 05 | Corporate Social Responsibility Best Practice Principles |
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| 06 | Procedures for Acquisition or Disposal of Assets |
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| 07 | Management of Endorsement and Guarantees |
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| 08 | Management of Loans to Others |
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| 09 | Remuneration Committee Charter |
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| 10 | Information Security Policy and Management Plan |
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| 11 | Intellectual Property Management Plan |
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| 12 | Rules and Procedure of Shareholders' Meetings |
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Corporate Operations
| NO. | SUBJECT | DOWNLOAD |
|---|---|---|
| 01 | Organizational Chart |
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| 02 | The Operation of the Remuneration Committee |
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| 03 | Employee Benefits |
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| 04 | Performance Evaluation of the Board of Directors |
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| 05 | Communications between the Independent Directors and the Head of Internal Audit and Accountant |
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| 06 | Composition, duties, and implementation of the Remuneration Committee |
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| 07 | Nominating Committee member information and the Committee operation |
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Board of Directors
Select year
| NO. | SUBJECT | DOWNLOAD |
|---|---|---|
| 01 | Rules for Election of Directors |
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| 02 | Members of Board of Directors |
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| 03 | Rules of Procedure for Board of Directors Meetings |
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| 04 | Diversity of Board Members of Directors |
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| 05 | Board of Directors' Self-evaluation or Peer Evaluation Method |
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Audit Committee
Select year
| NO. | SUBJECT | DOWNLOAD |
|---|---|---|
| 01 | Implementation of the Audit Committee |
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