Policy and Principles

Organizational Operation Regulations and Important Regulatory Systems

No.	Title	Content
1	Corporate Governance Best Practices
2	Corporate Sustainable Development Best Practices
3	Integrity Operating Procedures and Code of Conduct
4	Code of Ethics
5	Articles of Incorporation
6	Rules of Shareholders’ Meetings
7	Rules of Board of Directors’ Meetings
8	Director Election Procedures
9	Acquisition and Disposal of Assets Handling Procedures
10	Endorsement and Guarantee Operations Procedures
11	Board of Directors Performance Evaluation Methods
12	Standard Operating Procedures for Addressing Requests from Directors
13	Insider Trading Prevention and Internal Material Information Handling Procedures
14	Operating Procedures for Lending Funds to Others
15	Remuneration Committee Organization Regulations
16	Independent Director Responsibilities and Scope of Duties Rules
17	Audit Committee Organization Regulations