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Table of Relationships Among the Top Ten Shareholders

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Personal Data Protection Regulations

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Business Value Enhancement Plan

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Regulations on Financial and Business Operations Among Related Parties

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Corporate Governance Practice Code

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Audit Committee Organization Charter

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Compensation Committee Organization Regulations

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Integrity Management Guidelines

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Rules of Shareholders' Meeting

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Board Meeting Rules

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Board Performance Evaluation Measures

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Regulations on the Scope of Responsibilities of Independent Directors

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Code of Ethics for Directors

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Election Method for Directors and Supervisors

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Insider Trading Prevention Management Operating Procedures

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Internal Major Information Processing Operations

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Endorsement Guarantee Operating Procedures

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Procedures for Lending Funds to Others

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Acquisition and Disposal of Asset Handling Procedures

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Company Articles

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