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Corporate Charter
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Organization
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Practice principles of corporate governance
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Practice principles of ethical corporate management
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Procedures for ethical management and guidelines for conduct
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Procedures for handling material inside information and reporting insiders’ data
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Rules of Procedure for Board of Directors Meetings
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Remuneration Committee Charter
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Audit Committee Charter
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Rules Governing Financial and Business Matters between
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Procedure for Acquisition and Disposal of Assets
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Procedures for Lending Funds to Other Parties
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Procedures for Endorsement and Guarantee
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Rules of Procedure for Shareholders Meeting
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Rules for Election of Directors
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Rules for Performance Evaluation of Board of Directors
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Standard operating procedures for handling requests from directors
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Rules Governing the Scope of Powers of Independent Directors
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Code of Ethics
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Corporate Governance and Nomination Committee Charter
