Procedures for Acquisition or Disposal of Assets

Rules Governing Financial and Business Transactions between the Company and Its Related Parties

Risk Management Policies and Procedures

Procedures for Prevention of Insider Trading

Articles of Incorporation

Compensation Committee Charter

Audit Committee Charter

Procedures for Endorsement and Guarantee

Procedures for Lending Funds to Other Parties

Rules of Procedure for the Board of Directors’ Meetings

Rules of Procedure for Shareholders’ Meeting

Code of Ethical Conduct

Principles of Business Ethics

Code of Practice for Corporate Governance