Corporate Governance Documents
INVESTOR RELATIONS
Important Internal Policies
- Articles of Incorporation
- Corporate Governance Best Practice Principles
- Rules of Procedure for Board of Directors Meetings
- Rules of Procedure for Shareholders' Meetings
- Regulations for Board Performance Evaluation
- Rules Defining the Duties of Independent Directors
- Rules for Election of Directors
- Audit Committee Charter
- Audit Committee Meeting Procedures
- Remuneration Committee Charter
- Remuneration Committee Operational Procedures
- Guidelines for Director and Executive Compensation
- Sustainable Development Committee Charter
- AMPOWER Sustainability Best Practices Code
- Sustainability Information Management Policy
- Ethical Corporate Management Best Practice Principles
- Procedures and Guidelines for Ethical Business Operations
- Code of Ethical Conduct
- Regulations for Employee Education and Training Management
- Policy on Prevention of and Response to Workplace Sexual Harassment
- Internal Audit Implementation Rules
- Procedures for Handling Material Inside Information and Preventing Insider Trading
- Personal Data Protection Policy
- Information Security Policy
- Information Security Management Policy
- Procedures for Information Security Incident Response
- Trade Secrets Protection Policy
- Endorsement and Guarantee Management Regulations
- Procedures for Lending of Company Funds
- Procedures for Acquisition and Disposal of Assets
- Related Party Transaction Policy
- Guidelines for Financial and Business Transactions Between Related Parties
- Shareholder Services Management Policy
- Procedures for Applying for Suspension and Resumption of Trading
- Procedures for Suspension and Resumption of OTC Stock Trading
Internal Announcements
