Major Internal Policies

1. Article of Incorporation
2. Rules of Procedure for Shareholders Meetings
3. Rules of Procedure for Board of Directors Meetings
4. Rules for Election of Directors
5. Rules Governing the Scope of Powers of Independent Directors
6. Audit Committee Charter
7. Remuneration Committee Charter
8. Procedures for Acquisition or Disposal of Assets
9. Procedures for Lending Funds to Other Parties
10. Procedures for Endorsement and Guarantee
11. Corporate Governance Best Practice Principles
12. Codes of Ethical Conduct
13. Ethical Corporate Management Best Practice Principles
14. Procedures for Preventing Insider Trading
15. Corporate Social Responsibility Best Practice Principles