Major Internal Policies

Major Internal Policies

Articles of Incorporation Convention Rules and Procedures for Shareholders’ Meeting Rules for Election of Directors The Codes of Ethics of Directors and Managers Procedure of Acquisition or Disposal of Assets The Procedure of Loans of Funds to Others The Procedure of Making Endorsements or Guarantees Handling Procedures to Engage in the Derivative Transaction of Products Corporate Governance Principles Ethical Corporate Management Principles Reporting Procedure Performance Evaluation of the Board of Directors Risk Management Regulations