Key Regulations

GovernanceGovernance

Serial Number	Company Regulations
1	Company Charter
2	Rules of Procedure for Shareholders' Meetings
3	Rules of Procedure for Board of Directors' Meetings
4	Director Election Procedures
5	Procedures for Acquiring or Disposing of Assets
6	Procedures for Loaning Funds to Others
7	Procedures for Endorsements and Guarantees
8	Insider Trading Prevention and Management Measures
9	Compensation Committee Organizational Regulations
10	Corporate Governance Best Practice Principles
11	Ethical Corporate Management Best Practice Principles
12	Code of Ethical Conduct
13	Guidelines for Related-Party Financial Transactions
14	Sustainability Committee Organizational Regulations
15	Guidelines and Codes of Conduct for Ethical Business Operations
16	Risk Management Policies
17	Audit Committee Organizational Regulations