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Corporate Governance

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Corporate Sustainability Committee Charter
Rules for Evaluating Board of Directors and Functional Committee Performance
Procedures for the Acquisition and Disposal of Assets
Rules Governing the Election of Directors
Major Resolutions of Board Meetings
Corporate Governance Best Practice Principles
Regulations Governing Loaning of Funds and Making of Endorsements Guarantees
The nomination and voting method and election results of the 11th term of the board of directors
Regulation and Procedure for Board of Directors Meetings
Board of Directors Responsibilities
Audit Committee Organizational Rules
Corporate Social Responsibility Best Practice Principles
Ethical Corporate Management Best Practice Principles