Corporate Documents

Articles of Incorporation

By-Laws

Corporate Governance Guidelines Disclosure Survery

2016 Corporate Governance Guidelines Disclosure Survey

Structure and Table of Organization

Organizational Structure

Group Corporate Structure

Ownership Structure

Audit And Risk Management Related Documents

Internal Audit Charter

Annual Confirmation of Internal Audit Adequacy

External Audit (SEC Accreditation and Audit/Non-Audit Fee)

Regular Meeting/s with the Company's External Auditor

Risk Management System

ASM Notice of Meeting, Agenda and Minutes

2019 ASM Notice of Meeting and Agenda

2018 ASM Minutes

2018 ASM Notice of Meeting and Agenda

2017 ASM Minutes

2017 ASM Notice of Meeting and Agenda

2016 ASM Minutes

2016 ASM Notice of Meeting and Agenda

2015 ASM Minutes

2015 ASM Notice of Meeting and Agenda

Other Corporate Governance Related Documents

Trading of Shares by Insiders

Board Diversity Policy and Board Matrix

Summary of Board Activties

Board Evaluation 2018

Director/Officer Continuing Education

Notification Prior Accepting Other Directorship/s

Selection/Appointment, Re-election, Disqualification, Removal, Reinstatement, and Suspension of Directors

Succession Planning

Remuneration Matters (Directors and Key Officers)

Communication and Compliance with the Company's Code of Ethics

Managing Impact on the Community and the Environment

General Information Sheet

2018 General Information Sheet

SEC Form 20-IS Definitive Statement

2018 SEC Form 20-IS Definitive Statement

2017 SEC Form 20-IS Definitive Statement