Checks and Balance with Non-Management Directors

Corporate Governance

• Company's Corporate Governance and Business Ethics Handbook
• Corporate Governance Report
• Corporate Governance Policy
• Leaderships
• Vision and Missions
• Business Ethics
• Shareholders’ Rights and Equal Treatment of Shareholders
• The Role of Stakeholders
• Policy on Connected Transactions
• Information Disclosure and Transparency
• Aggregation or Segregation of Management Procedures
• Remuneration for the Director of the Board and Director of the Committees
• Committees
• Responsibilities of the Board of Directors
• Board of Directors and Committee Performance Reports
• Investor Relations
• Investor Relations Activities
• Treatment of Insider Information
• Human Resources
• Corporate Social Responsibility