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Internal Policies
| Order | Topic | File |
|---|---|---|
| 1 | Articles of incorporation (revised by the Board of Directors on 2022.3.23) | |
| 2 | Director selection procedure (revised by the Board of Directors on 2022.3.23) | |
| 3 | Rules on the Scope of Responsibilities of Independent Directors (Revised by the Board of Directors in 2022.5.4) | |
| 4 | Code of Ethical Conduct (Revised by the Board of Directors on 2022.3.23) | |
| 5 | Rules of Procedure for Board of Directors (Revised by the Board of Directors on 2022.3.23) | |
| 6 | Audit Committee Organizational Rules (established by the Board of Directors on 2022.3.23) | |
| 7 | Organizational Rules of the Salary and Remuneration Committee (Revised by the Board of Directors on 2022.5.4) | |
| 8 | Risk Management Committee Organizational Rules (established by the Board of Directors on 2022.8.2) | |
| 9 | Rules of Procedure for Shareholders' Meeting (revised by the Board of Directors on 2022.3.23) | |
| 10 | Board of Directors Performance Evaluation Methods (Determined by the Board of Directors on 2020.12.20) | |
| 11 | Risk management measures (determined by the Board of Directors on 2021.11.4) | |
| 12 | Code of Integrity Business (Revised by the Board of Directors on 2022.5.4) | |
| 13 | Corporate Governance Code of Practice (Revised by the Board of Directors on 2023.3.16) | |
| 14 | Procedures for handling capital loans to others and endorsement guarantees (revised by the Board of Directors on 2023.3.16) | |
| 15 | Procedures for acquiring or disposing of assets (revised by the Board of Directors on 2022.3.23) | |
| 16 | Internal major information processing procedures (revised by the board of directors on 2022.12.29) | |
| 17 | Integrity Management Operating Procedures and Conduct Guidelines (Revised by the Board of Directors on 2022.5.4) | |
| 18 | Procedures for applying for suspension and resumption of trading operations (revised by the Board of Directors on 2022.5.4) | |
| 19 | Law on reporting illegal (including corruption) and unethical behavior by internal and external personnel (Revised by the Board of Directors on 2022.5.4) | |
| 20 | Operating standards related to financial business between related companies (revised by the Board of Directors on 2023.3.16) |