Succession Plan |
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Regulations on Financial and Business Operations Between Related Parties |
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The specific practices and implementation status of the company's integrity management policy |
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Implement insider trading situations |
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Environmental Sustainability issues (TCFD, Greenhouse, water resources…etc.) |
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Operation of whistleblowing system |
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Sustainable Development Best Practice Principles |
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Articles of Incorporation |
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Rules of Procedure for Shareholders Meetings |
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The Election Regulations of Directors |
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Procedures for Acquisition or Disposal of Assets |
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Procedures Governing Loaning of Funds |
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Procedures Governing Endorsement and Guarantees |
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Rules of Procedures for Board of Directors Meetings |
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Code of Integrity Management |
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Corporate Governance Best Practice Principles |
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Codes of Ethical Conduct |
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Insider trading and management procedures for major internal information |
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Cyber Security & Management / Policies |
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Description of the specific management plan and resources invested in information security management |
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