Title | Date Of Announce | Download |
---|---|---|
Articles of Association | 2025/06/26 | |
Rules of Procedures of Shareholders’ Meeting | 2022/06/29 | |
Procedure for Election of Directors | 2018/06/16 | |
Regulations Governing Procedure for Board of Directors Meetings | 2024/06/24 | |
Regulations on the Organization of the Audit Committee | 2024/05/13 | |
Regulations on the Organization of the Remuneration Committee | 2023/03/27 | |
Procedures for the Acquisition or Disposal of Assets | 2022/06/29 | |
Management Measures for Lending Funds to Other Parties | 2022/06/29 | |
Procedures for Endorsements and Guarantees | 2019/06/14 | |
Procedures for Preventing Insider Trading | 2022/11/14 | |
Code of Practice for Corporate Governance | 2018/06/18 | |
Code of Ethics for Directors and Managers | 2018/06/18 | |
Code of Integrity in Business Operations | 2018/06/18 | |
2024 Sustainability Report | 2025/08/27 | |
Code of Practice for Corporate Social Responsibility | 2018/06/20 | |
Management Measures for the Disclosure of Sustainable Information | 2024/12/30 |
