Language
Investor/Corporate Governance
Corporate Governance
Major Company Rules and Regulations
Financial Report
Shareholder
Corporate Governance
Major Company Rules and Regulations

 

No. Corporate Governance Policies
1 APS-101 Rules and Procedures of Shareholders’ Meeting
2 APS-102 Regulations for Election of Directors.docxction of Directors
3 APS-103 Rules of Procedure for Board Meetings
4
5
6
7 APS-110  Code of Ethical Conduct_for Directors.docxuct for Directors
8
9 APS-215 Audit Committee Charter docxmittee Charter
10 APS-216 Remuneration Committee Charter docxeration Committee Charter
11 APS-224 Procedures for Financial and Business Dealings Between Affiliates.docxancial and Business Dealings Between Affiliates
12 APS-225 Corporate Governance Best Practice Principles.docxporate Governance Best Practice Principles
13
14
15
16
17