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• Company's Business
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• IR Home
• Corporate Information
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    • Business Overview
    • Shareholding Structure and The Company Group Structure
  • Company Background
  • Vision, Mission and Long Term Goal
  • Letter from the Chairman and Group CEO
  • Board Of Directors
  • Management Teamd
  • Organization Chart
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• Events & Publications
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• Corporate Governance
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  • Business Ethics
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    • Ethics on Support of Anti-Fraud and Corruption
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    • Charter of the Corporate Governance and Ethics Committee
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    • Criteria for Minority Shareholders to Proposing AGM Agenda and Nominating Director
    • Proposing Director Candidate
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    • Notice of the Shareholders Meeting
    • Annual Registration Statement (56-1)
    • Annual Report (56-2)
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CORPORATE GOVERNANCE

• Corporate Governance
  • Company Corporate Governance and Business Ethics
  • Articles of Association
  • Memorandum of Association
  • Corporate Governance Policy
    • Corporate Governance Policy
    • Right of Shareholders
    • Equitable Treatment of Shareholders
    • Roles of Stakeholders
    • Disclosure and Transparency
    • Responsibilities of Board of Directors
    • Internal Control and Risk Management
  • Business Ethics
    • Business Ethics
    • Ethics on Vested Interest and Conflict of Interest
    • Ethics on Treatment of Insider Information
    • Ethics on Support of Anti-Fraud and Corruption
  • Employees' Code of Conduct
  • Code of Ethics in Investor Relations
  • Report of the Corporate Governance and Ethics Committee
  • Board of Directors
  • Corporate Secretary and Head of Compliance
  • Head of Internal Audit
  • Sub-committees
    • Audit Committee
    • Executive Committee
    • Nomination and Remuneration Committee
    • Risk Management Committee
    • Corporate Governance and Ethics Committee
  • Charters
    • Charter of the Audit Committee
    • Charter of the Nomination and Remuneration Committee
    • Charter of the Corporate Governance and Ethics Committee
    • Charter of the Risk Management Committee
  • Senior Management
  • Shareholders Information
    • Criteria for Minority Shareholders to Proposing AGM Agenda and Nominating Director
    • Proposing Director Candidate
    • Proposing AGM 2017 Agenda
    • Notice of the Shareholders Meeting
    • Annual Registration Statement (56-1)
    • Annual Report (56-2)
    • Report on Securities Holding of Directors and Management
    • Proposal of AGM 2018 Questions
  • Link to Other Governance Web
    • Corporate Governance
    • Organisation for economic co-operation and development
  • Contact Board of Directors