Serial Number |
Polices |
File |
1 |
Article of Incorporation |
|
2 |
Rules and Procedures of Shareholders Meeting |
|
3 |
Rules and Procedures of Board of Director Meetings |
|
4 |
Rules for Election of Directors |
|
5 |
Procedures for Endorsement & Guarantee |
|
6 |
Procedures for Lending Funds to Other Parties |
|
7 |
Procedures for Acquisition or Disposal of Assets |
|
8 |
Ethical Corporate Management Best Practice Principles |
|
9 |
Corporate Governance Best-Practice Principles |
|
10 |
Audit Committee Charter |
|