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Financial Reports
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Shareholder's Meeting
Investor Relations
Stakeholder Engagement
Corporate Govemance
Board of Directors
Committee
Communication with independent directors
Performance evaluation results of the Board of Directors and functional committees
Integrity management policy
Information Security Risk Management
Risk Management
Sustainable development
Major Internal Policies
Contact Us
Company Profile
Products & Services
Major Customers
Main Products
Capacity
Quality System
Careers
Recruitment
1111
104
Sexual Harassment Prevention
Governance Structure
Rewarding Career
Caring Working Environment
Employee Relations
Investors
Investor Conference
Financial Reports
Shareholder's Services
Shareholder's Meeting
Investor Relations
Stakeholder Engagement
Corporate Govemance
Board of Directors
Committee
Communication with independent directors
Performance evaluation results of the Board of Directors and functional committees
Integrity management policy
Information Security Risk Management
Risk Management
Sustainable development
Major Internal Policies
Contact Us
Major Internal Policies
1.Articles of Incorporation
2.Shareholders’ Meeting Rules
3.Rules and Procedures for Meetings of the Board of Directors
4.Rules Governing the Election of Directors
5.Procedures for Acquisition or Disposal of Assets
6.Operational Procedures for Lending Funds to Others
7.Procedures for Endorsements & Guarantees
8.Compensation Committee Charter
9.Rules of Procedure for Board of Directors and Supervisors
10.Procedures for Endorsement & Guarantee
11.Rules and Procedures of to prevent insider trading
12.Reporting Regulations of Irregular, Immoral and Dishonest Conducts
13.Corporate Governance Best Practice Principles
14. Sustainable Development Best Practice Principles
15. Audit Committee Charter
16. Procedures for Ethical Management and Guidelines for Conduct
17. Rules Governing Financial and Business Matters Between this Corporation and its Affiliated Enterprises
