Corporate Regulations
Date | Title | Download |
---|---|---|
2023-12-20 | company policy | |
2023-12-18 | Integrity Business Code | |
2023-12-18 | Integrity Management Operating Procedures and Conduct Guidelines | |
2023-12-18 | Corporate Governance Code of Practice | |
2023-12-18 | Rules on the scope of duties of independent directors | |
2023-12-18 | Measures for the Management of Preventing Insider Trading | |
2023-12-18 | Audit Committee Organizational Rules | |
2023-12-18 | Organizational Rules of the Salary and Remuneration Committee | |
2023-12-18 | Board of Directors Rules of Procedure | |
2023-12-18 | Rules of Procedure for Shareholders' Meeting | |
2023-12-18 | Procedures for acquiring or disposing of assets | |
2023-12-18 | Endorsement Guarantee Operation Procedure | |
2023-12-18 | Procedures for loaning funds to others | |
2023-12-18 | Code of Practice for Sustainable Development | |
2023-12-18 | Regulations related to financial business between related enterprises | |
2023-12-20 | Listed OTC companies formulate ethical code of conduct |