1.Board of Directors Directors ( including Independent directors) Major Resolutions of Board Meetings Communication with independent directors Communication with independent directors 2.Major Managers Major Managers 3.Internal Audit Internal Audit 4.Major Internal Policies Articles of Incorporation Procedures for Acquisition or Disposal of Assets Procedures for Financial Derivatives Transactions Rules For Election of Directors Procedures for Lending Funds to Other Parties Procedures for Endorsement & Guarantee Rules And Procedures Of Shareholders’ Meeting Code of Ethics and business conduct Employee code of conduct Rules of Procedure for Board of Directors Meetings Governing the Scope of Powers of Independent Directors Audit Committee Charter 5.Information Security Risk Management Information Security Risk Management Ethical Corporate Management--implementation
