Corporate Governance

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  File Description File Size Readed Remark Download
2020.12.18 11.6 MB 103 Download
2020.12.01 0
2020.06.02 5.3 MB 247 Download
2020.06.02 59.7 KB 275 Download
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2020.06.02 360.4 KB 308 Download
2020.06.02 267 KB 236 Download
2020.06.02 215.6 KB 235 Download
2020.06.02 196.5 KB 232 Download
2019.12.06 12.8 MB 214 Download
2019.12.05 479.8 KB 303 Download
2018.09.30 0
2018.05.28 213.3 KB 537 Download
2018.05.28 34.5 KB 461 Download
2018.05.28 64.7 KB 478 Download
2018.05.28 206.1 KB 646 Download
2018.05.28 5.2 MB 529 Download
2018.05.28 1.4 MB 501 Download
2018.05.28 39.5 KB 487 Download
2018.05.28 81.6 KB 527 Download
2018.05.28 450.6 KB 503 Download
2018.05.28 46 KB 510 Download
2017.06.07 Procedures for Lending of Capital 142.7 KB 585 Download
2017.06.07 Regulations Governing the Acquisition and Disposal of Assets 132.6 KB 582 Download
2017.04.27 2016 Board of Directors Performance Evaluation 130.8 KB 553 Download
2017.03.24 Accountant Independence Evaluation 33.8 KB 640 Download
2017.03.24 Risk Management Report 1.6 MB 671 Download
2017.03.24 Risk management system 633.3 KB 621 Download
2016.11.14 Corporate Social Responsibility Code of Practice 242.6 KB 660 Download
2016.11.14 Supplier Management Policy 167.7 KB 631 Download
2016.11.14 Board of Directors Performance Evaluation 312 KB 673 Download
2016.11.14 Board of Directors Multisource Policy and Implementation 74.7 KB 619 Download
2016.06.22 Articles of incorporation 181.3 KB 728 Download
2016.06.22 Organization and Internal Audit 443.8 KB 672 Download
2015.12.28 Procedures for Handling Material Inside Information 233.4 KB 685 Download
2015.12.28 Operational Procedures for Preventing Insider Trading 272.1 KB 685 Download
2015.12.25 Procedures for Election of Directors and Supervisors 110.7 KB 730 Download
2015.12.25 Procedure Rules of the Board of Directors Meetings 269 KB 683 Download
2015.12.25 Remuneration Committee Charter 160.1 KB 697 Download
2015.12.25 Procedures for Endorsements and Guarantees 467.1 KB 710 Download
2015.12.25 Procedures for Derivatives Trading 174.8 KB 652 Download
2015.12.25 Procedures for Ethical Management and Guidelines for Conduct 406 KB 735 Download
2015.12.07 Corporate Governance Best Practice Principles 491 KB 684 Download
2015.12.07 Guidelines for Codes of Ethical Conduct 241.5 KB 656 Download