Category: Investor Relations

Remuneration Management System for Directors and Senior Management Personnel

Remuneration Management System for Directors and Senior Management Personnel Download

October 28, 2025
Management System for Shares of the Company Held by Directors and Senior Management Personnel and Their Changes

Management System for Shares of the Company Held by Directors and Senior Management Personnel and Their Changes Download

October 28, 2025
Rules of Procedure for Board Meetings

Rules of Procedure for Board Meetings Download

October 28, 2025
Working System for the Board Secretary

Working System for the Board Secretary Download

October 28, 2025
Working System for Independent Directors

Working System for Independent Directors Download

October 28, 2025
External Guarantee Management System

External Guarantee Management System Download

October 28, 2025
Independent Directors' Special Meeting Work System

Independent Directors' Special Meeting Work System Download

October 28, 2025
External Financial Assistance Management System

External Financial Assistance Management System Download

October 28, 2025
External Investment Management System

External Investment Management System Download

October 28, 2025
External Information Reporting and Usage Management System

External Information Reporting and Usage Management System Download

October 28, 2025