| Title |
 Articles of Incorporation |
| Procedures for Acquisition or Disposal of Assets |
| Procedures for Loaning Company’s Fund and Endorsement & Guarantee |
| Rules and Procedures for Shareholders’ Meeting |
| Rules and Procedures for Board of Directors’ Meetings |
| Rules for Election of Directors |
| Procedures for Supervision of Subsidiaries |
| Procedures for Major News Release and Insider Trading Prevention |
| Corporate Governance for Best Practice Principles and Codes of Ethical Conduct |
| Policy and Procedures for Financial Derivates Transactions |
| Corporate Governance Practice Principles |
| Compensation Committee Charter |
| Auditing Committee Charter |
| Terms Of Reference Of Independent Director |
| Rules for Performance Evaluation of Board of Directors |
| Rules for Related Party Transaction |
