INVESTOR RELATIONS

CORPORATE GOVERNANCE PRINCIPLES

Organization

 Organization Chart

Board of Directors

 Board Members

 Board of Directors Elections

Board Resolutions

 Board Resolutions in 2018

 Board Resolutions in 2017

Audit Committee and Remuneration Committee

 The purpose of the Audit Committee is to assist the Board of Directors in overseeing the quality and integrity of applicable accounting, audit, and financial reporting procedures and financial control. The purpose of the Remuneration Committee is to assist the Board of Directors in implementing and evaluating the overall remuneration and welfare policies of the company, as well as the remunerations for the directors and managers. Refer to the PDF file for more details.

Major Shareholders

 Information on the relationship between any of the top ten shareholders (spouse or kinship within the second degree). Refer to the PDF file for more details.

Internal Company Regulations
  1.  Articles of Incorporation

  2.  Board of Directors Meeting Regulations

  3.  Remuneration Committee Charter

  4.  Corporate Governance Principles

  5.  Corporate Social Responsibility Principles

  6.  Rules Governing the Scope of Power of Independent Directors

  7.  Code of Conduct

  8.  Board of Directors Election Process

  9.  Code of Ethics

  10.  Corporate Integrity and Compliance Guide

  11.  Audit Committee Charter

Internal Audit

 The internal audits of the company are carried out by an independent unit that reports directly to the Board of Directors and is under the command and supervision of the Board of Directors. Refer to the PDF file for more details.