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Corporate Governance

Title Download
Rules and Procedures of Shareholders’ Meeting
Rules Governing the Election of Directors
Regulation and Procedure for Board of Directors Meetings
Corporate Sustainability Committee Charter
Rules for Evaluating Board of Directors and Functional Committee Performance
Procedures for the Acquisition and Disposal of Assets
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
Articles of Incorporation
Audit Committee Organizational Rules
Corporate Social Responsibility Best Practice Principles
Corruption Reporting Guidelines
Ethical Corporate Management Best Practice Principles
Compensation Committee Organizational Rules