Corporate Governance

We comply with laws and the articles of incorporation to establish an effective corporate governance system. Additionally, we are committed to safeguarding shareholders rights, ensuring equitable treatment of all shareholders, strengthening the structure and operation of the board of directors, enhancing information transparency, protecting the interests of stakeholders, and fulfilling corporate social responsibility.

Corporate Governance Policy

Corporate Governance Policy Download
Articles of Incorporation PDF /216 KB
Corporate Governance Principles PDF /193 KB
The Code of Ethical Conduct PDF /84 KB
The Ethical Corporate Management Principles PDF /119 KB
Procedures for Ethical Management and Guidelines for Conduct PDF /138 KB
Rules of Procedure for the Board of Directors PDF /108 KB
Independent Director Roles and Responsibilities Guidelines PDF /72 KB
Remuneration Committee Charter PDF /116 KB
Audit Committee Charter PDF /101 KB
Procedures for Handling Material Inside Information PDF /100 KB
Procedures for Election of Directors PDF /89 KB
Rules of Procedure for Shareholders Meetings PDF /125 KB
Procedures for Acquisition and Disposal of Assets PDF /252 KB
Procedures for the Loaning of Funds PDF /142 KB
Procedures for Endorsements and Guarantees PDF /152 KB
Regulation on Transactions Between Related Parties, Specific Companies, and Corporate Groups PDF /102 KB
Rules Governing Financial and Business Matters Between this Corporation and its Related Parties PDF /100 KB
Rules for Performance Evaluation of Board of Directors PDF /107 KB
Sustainable Development Principles PDF /142 KB
Sustainable Development Committee Charter PDF /95 KB