Title Deco

Key Internal Regulations

Home >Investor Relations >Corporate Governance >Key Internal Regulations
Subtitle Deco
Articles of Incorporation and Key Operating Regulations
The company has established the following key internal regulations in accordance with relevant laws and guidelines issued by the competent authorities.

  • Articles of Incorporation

  • Rules of Procedure for Shareholders’ Meetings

  • Rules of Procedure for Board of Directors’ Meetings

  • Rules for Board of Directors and Committees Performance Assessments

  • Rules Governing the Scope of Powers of Independent Directors

  • Audit Committee Charter

  • Remuneration Committee Charter

  • Sustainable Development Committee Charter

  • Nominating Committee Organizational Charter

  • Procedures for Acquisition or Disposal of Assets

  • Procedures for Guarantee

  • Procedures for Lending Funds and Endorsement

  • Procedures for Sustainability Information Management

  • Procedures for Handling Material Inside Information and Preventing Insider Trading

  • Corporate Governance Best Practice Principles

  • Sustainable Development Best Practice Principles

  • Ethical Corporate Management Best Practice Principles

  • Rules Governing Financial and Business Matters Between this Corporation and its Related Parties

  • Risk Management Policy

  • Procedures for the Management of Complaints and Whistleblowing

Subtitle Deco
Internal Audit Organization and Operations
Internal Audit Organization and Operations
Link Btn
Conatct US
News
Investor Relations
Contact Us