Corporate Governance

Corporate Priciples

Board of Directors and Functional Committee

Corporate Operations

Year

2026

Procedures for Endorsements and Guarantees

Procedures for Lending Funds to Other Parties

Articles of Incorporation

Procedures for Acquisition or Disposal of Assets

Information Security Policy and Management Plan

Intellectual Property Management Plan

Rules and Procedure of Shareholders' Meetings

Prevention of Insider Trading

Report of Unethical/Inappropriate Conduct

Rules for Election of Directors

Year

2026

Rules for Election of Directors

Members of Board of Directors

Rules of Procedure for Board of Directors Meetings

Board of Directors' Self-evaluation or Peer Evaluation Method

Diversity of Board Members of Directors

Implementation of the Audit Committee

Year

2026

Composition, duties, and implementation of the Remuneration Committee

Nominating Committee member information and the Committee operation

Communications between the Independent Directors and the Head of Internal Audit and Accountant

List of 10 Largest Shareholders

Performance Evaluation of the Board of Directors

Relationship Information Between the 10 Largest Shareholders

ESMT