Corporate Governance Related Measures
Corporate Governance Related Measures
| Serial Number | project | File path |
|---|---|---|
| 1 | Honest Business Operation Procedures and Behavioral Guidelines |  |
| 2 | Code of Ethical Conduct | |
| 3 | Sustainable Development Practices | |
| 4 | Corporate Governance Practices | |
| 5 | Rules of Procedure for Shareholders' Meetings | |
| 6 | Board Meeting Procedures | |
| 7 | Board of Directors Election Method | |
| Serial Number | project | File path |
|---|---|---|
| 8 | Acquisition or disposal of assets procedures | |
| 9 | Endorsement and Guarantee Operating Procedures | |
| 10 | Operating procedures for lending funds to others | |
| 11 | Preventing Insider Trading and Handling of Important Internal Information Operating Procedures |
|
| 12 | Audit Committee Organizational Procedures | |
| 13 | Salary and Compensation Committee Organizational Regulations | |
