Internal regulations
The Company firmly believes that integrity, ethics, transparency, and openness are the cornerstones of sustainable business operations and long-term corporate success. Guided by a strong commitment to self-discipline and responsible management, the Company has established comprehensive policies and operating procedures to ensure that all employees and stakeholders understand and adhere to these principles.
The Company also continuously monitors changes in applicable laws and regulations, public policies, industry trends, and its operating environment. It regularly reviews and enhances its management systems and risk control mechanisms to strengthen its corporate governance framework and improve the transparency of decision-making. Through sound governance practices and prudent management strategies, the Company strives to build stakeholder trust, enhance long-term corporate value, and steadily advance toward sustainable development and the realization of a century-long enterprise.
- 01.Articles of Incorporation
- 02.Corporate Governance Best Practice Principles
- 03.Sustainable Development Best Practice Principles
- 04.Ethical Corporate Management Best Practice Principles
- 05.Procedures for Ethical Management and Guidelines for Conduct
- 06.Codes of Ethical Conduct
- 07.Risk Management Best-Practice Principles
- 08.Procedures for Transactions between Group Enterprises, Related Parties, and Specific Companies
- 09.Rules Governing Financial and Business Matters Between Related Parties
- 10.Procedures for the Prevention of Insider Trading
- 11.Administration Regulations of Cyber Security
- 12.Regulations for Prevention, Correction, Complaint and Punishment of Sexual Harassment at Workplace
- 13.Prevention and Management of Unlawful Infringement in the Performance of Duties
- 14.Personal Data Management Guidelines
- 15.Procedures for the Declaration of Information on Newly Appointed or Discharged Insiders
- 16.Rules of Procedure for Shareholder Meetings
- 17.Rules of Procedure for Board Meetings
- 18.Procedures for Election of Directors
- 19.Rules for Performance Evaluation of Board of Directors
- 20.Standard Operating Procedure for Handling Demands by Directors
- 21.Rules Governing the Scope of Powers of Independent Directors
- 22.Audit Committee Charter
- 23.Regulations Governing the Exercise of Powers by Audit Committees
- 24.Regulations Governing Communication between the Audit Committee, Internal Audit Department, and CPAs
- 25.Remuneration Committee Charter
- 26.Operations Management Rules of the Remuneration Committee
- 27.Regulations for the Management of Sustainability Information
- 28.Procedures for Acquisition and Disposal of Assets