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• Articles of Incorporations
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• Procedures of Acquisition and Disposal of Asset
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• Rules and Procedures of Shareholders’ Meetings
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• Procedures for Endorsement and Guarantee
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• Rules of Procedure for Board of Directors Meetings
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• Rules for Election of Directors
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• Codes of Ethics for Directors and Supervisors of the Board
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• Code of Ethics and Conduct
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• Procedures for Loaning Funds to Others
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• Audit Committee Charter
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• Rules Governing the Scope of Powers of Independent Directors
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• Remuneration Committee Charter
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• Procedures for Handling Insider Material Information
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• Relationship Amongst Top 10 Shareholders
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