Investment Family Tree
Corporate Structure
Rules and Regulations
1.Articles of Incorporation-2022.06.14
2.Rules and Procedures of the Shareholders Meeting 2022.06.14
3. Rules for Election of Directors_20180615
4.Procedures for the Acquisition or Disposal of Assets_20220614
5.Procedures of Lending Funds to Others_20230530
6.Procedures for Endorsement & Guarantee_20190613
7.Sustainable Development Best Practice Principles_20221101
8.Corporate Governance Best Practice Principles_20221101
9.Ethical Corporate Management Best Practice Principles_20221101
10.Procedures for Ethical Management and Guidelines for Conduct_2022110
11.Guidelines for the Code of Ethical Conduct_20180314
12 Procedures Governing the Board Performance Evaluation_20231031
13.Rules of Procedures for Board of Directors Meetings_20221101
14.Compensation Committee Charter_20210727
15.Audit Committee Charter_20200505
17.Procedures for Handling Material Inside Information_20221101
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