Rules of Procedures of Board

• ● Chapter 1 General Provisions [Download]
• ● Chapter 2 Directors [Download]
• ● Chapter 3 Independent Directors [Download]
• ● Chapter 4 Functions and Powers of the Board of Directors [Download]
• ● Chapter 5 Organization of the Board of Directors [Download]
• ● Chapter 6 Chairman [Download]
• ● Chapter 7 Chief Financial Officer [Download]
• ● Chapter 8 Meeting of the Board of Directors [Download]
• ● Chapter 9 Work Procedures of the Board of Directors [Download]
• ● Chapter 10 Special Expense of the Board of Directors [Download]