Corporate Governance

  • 1.Corporate Charter
  • 2.Organization
  • 3.Regulations
  • 3-1.Practice principles of corporate governance
  • 3-2.Practice principles of ethical corporate management
  • 3-3.Procedures for ethical management and guidelines for conduct
  • 3-4.Sustainable Development Best Practice Principles
  • 3-5.Procedures for handling material inside information and reporting insiders’ data
  • 3-6.Rules of Procedure for Board of Directors Meetings
  • 3-7.Remuneration Committee Charter
  • 3-8.Audit Committee Charter
  • 4.List of Major Shareholders
  • 5.Communication between Independent Directors and Internal Auditor/CPA
  • 6.Board Diversity Policy
  • 7.Corporate Conduct & Ethics Implementation and insider trading norms
  • 8.Information Security & Risk Management
  • 9.Management of Intellectual Property
  • 10.Human Rights Policy and management