Company Rules

1. Articles of Incorporation
2. Rules and Procedure of Shareholders' Meeting
3. Regulations Governing Procedure for Board of Directors Meetings of Public Companies
4. Procedure for Lending Funds to Other Parties and Guarantee
5. Operation Procedure for Making of Guarantee/Endorsement
6. Operational Procedures for Handling Internal Material Information
7. Rules Governing Organizational Structure of Salary and Remuneration Committee
8. Rules Governing Organizational Structure of Adit Committee
9. Corporate Governance Best Practice Principles
10. Rules for Management Integrity
11. Guidelines of Ethical Behavior
12. Rules for Handling Reports on Illegal and Unethical Behavior Cases
13. Management of Trading of Relevant Parties
14. Information Safety Policy and Management Initiatives