| Articles of Incorporation |  | – |
| Rules and Procedures of Shareholders Meeting | | – |
| Rules for Election Director | | – |
| Rules and Procedures of Board of Director Meetings | | – |
| Rules for Performance Evaluation of Board of Directors | | – |
| Audit Committee Charter | | – |
| Remuneration Committee Charter | | – |
| Nominating Committee Charter | | – |
| Sustainable Committee Charter | | – |
| Sustainable Development Best Practice Principles | | – |
| Risk Committee Charter | | – |
| Risk Management Practices Guidelines | | – |
| Procedures for Lending Funds to Other Parties | | – |
| Procedures for Endorsement & Guarantee | | – |
| Procedures for Financial Derivatives Transactions | | – |
| Procedures for Acquisition or Disposal of Assets | | – |
| Procedures for Ethical Management and Guidelines for Conduct | | – |
| The Companies Law | – | |
| Corporate Governance Best Practice Principles | | – |
| Procedures for Handling Material Inside Information and Preventing Insider Trading | | – |
| Codes of Ethical Conduct | | – |
| Rules Governing Financial and Business Matters Between this Corporation and its Related Parties | | – |
