Corporate Governance Regulations

118.1Corporate Social Responsibility Code of Practice

118.21Consumer protection policy

118.22Consumer protection implementation plan

118.31Greenhouse Gas Management Strategy

118.32Environmental implementation plan

118.41Human Rights Policy Statement

DD-101Rules of Procedure for Shareholders Meetings

DD-102Procedures for election of directors and supervisors

DD-106Codes for preventing insider trading

DD-108Remuneration Committee Articles

DD-109Rules of Procedure Board of Directors Meetings

DD-110Internal procedures for handling major information

DD-111Corporate governance principles

DD-112Integrity Management Code

DD-113Directors and Managers Morality code of conduct

DD-114Code of Cross-Operation amongst Parent Company, Subsidiaries, and Affiliates

DD-116Board Performance Evaluation Measures

DD-117Integrity management procedures and Code of Conduct

DD-118sustainable development Code of Practice

DD-119Suspend and resume trading procedures

DD-120 independent director Scope of Responsibilities Rules

DD-122 Standard Operating Procedures for Handling Director Requests

DD-123 Audit Committee Organizational Regulations

Company Articles