Rules and Regulations

CORPORATE
GOVERNANCE

Articles of Incorporation and Four Main Regulation

Articles of Incorporation

Procedures for acquiring or disposing of assets

Engage in derivative commodity transaction processing procedures

Fund lending and others' operating procedures

Endorsement guarantee operation procedures

Corporate Governance

Corporate Governance Code of Practice

Sustainable Development Best Practice Principles

Integrity Management Code

Code of Practice on Risk Management

Guard against insider trading operation procedures

Shareholders’ Meeting, Board of Directors and Functional Committees

Audit Committee Charter

Remuneration Committee Charter

Director evaluation method

Director election method

Guidelines for Director and Manager the Adoption of Codes of Ethical Conduct