Company Regulations

Meeting Rules of Shareholders

2019/06/24

Meeting Rules of Shareholders

The “Procedures for Election of Directors” of the company

2021/07/23

The “Procedures for Election of Directors” of the company

Rules of Procedure for Board of Directors Meetings

2024/03/08

Rules of Procedure for Board of Directors Meetings

Rules for Performance Evaluation of Board of Directors

2022/01/07

Rules for Performance Evaluation of Board of Directors

Audit Committee Charter

2024/08/09

Audit Committee Charter

Remuneration Committee Charter

2020/03/20

Remuneration Committee Charter

Sustainable Development Best Practice Principles

2023/05/12

Sustainable Development Best Practice Principles

Code of Ethical Conduct

2020/08/07

Code of Ethical Conduct

Ethical Corporate Management Best Practice Principles

2020/03/20

Ethical Corporate Management Best Practice Principles

Procedures for Ethical Management and Guidelines for Conduct

2020/10/20

Procedures for Ethical Management and Guidelines for Conduct

Procedures for Governing the Acquisition and Disposal of Assets

2024/06/06

Procedures for Governing the Acquisition and Disposal of Assets