Board of Directors

Board of Directors' Material Resolutions

Internal Audit

• Internal Audit

Major Internal Policies

• Article of Incorporation
• Rules and Procedures of Shareholders Meeting
• Rules and Procedures of Board of Directors
• Rules for Election of Directors
• Procedures for Acquisition or Disposal Assets
• Procedures for Lending Funds to Other Parties
• Procedures for Endorsement and Guarantee
• Procedures for Financial Derivates Transactions