Rules of Procedure for the Board of Directors (June 2025)
Management System for the Temporary Suspension and Exemption of Information Disclosure (June 2025)
Code of Conduct for Directors and Senior Management (June 2025)
Articles of Association (June 2025)
Announcement of Resolutions Adopted at the Fourth Meeting of the Fourth Supervisory Board
Measures for the Administration of Related-Party Transactions (June 2025)
Rules of Procedure for the Audit Committee of the Board of Directors (June 2025)
Management System for Preventing the Misappropriation of Company Funds by Controlling Shareholders, Actual Controllers, and Other Related Parties (June 2025)
Measures for the Administration of Fund-Raising (June 2025)
Management System for the Resignation of Directors and Senior Management Personnel (June 2025)
Announcement Regarding the Election of Non-Independent Directors
Rules of Procedure for the Shareholders’ Meeting (June 2025)
Independent Directors’ Special Meeting System (June 2025)
Announcement Regarding the Completion of Certain Fund-Raising Investment Projects and the Permanent Allocation of Remaining Raised Funds to Working Capital
Administrative Measures for the Dispatch of Directors and Supervisors to Holding (and Equity‑Participated) Subsidiaries (June 2025)
Accounting Firm Selection System (June 2025)
