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Important Company Rules
1. Company Articles of Association
2. Corporate Governance Code
3. Rules of Procedure for Shareholders' Meetings
4. Rules of Procedure for Board Meetings
5. Board of Directors Election Procedures
6. Board of Directors Performance Evaluation Method
7. Articles of Association of the Audit Committee
8. Organizational Regulations of the Remuneration Committee
9. Procedures for acquiring or disposing of assets
10. Loan processing procedures with others
11. Endorsement Guarantee Method
12. Derivatives Trading Procedures
13. Measures for Preventing Insider Trading
14. Internal Critical Information Processing Procedures
15. Code of Conduct for Honest Business
16. Integrity Management Procedures and Code of Conduct
17. Operating Procedures for Financial Transactions Between Related Parties
18. Organizational Regulations of the Corporate Governance and Sustainability Committee
19. Group Risk Management Policies and Procedures
20. Sustainable Information Management Regulations
21. Reporting Procedures
22. Customer Rights and Benefits Policy
23. Human Rights Policy and Specific Management Plan
24. Remuneration Regulations for Directors and Managers
25. Personal Data Protection Act
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