Policies and Regulations

Articles of Incorporation

Rules of Procedure for Board of Directors Meetings

Rules for the Performance Evaluation of the Board of Directors

Audit Committee Charter

Compensation Committee Charter

Rules for Election of Directors

Insider Trading Prevention Procedures

Procedures for Reporting the Appointment or Resignation of Insiders

Procedures for Handling Material Internal Information

Guidelines for Financial and Business Transactions with Related Parties

Rules Governing the Scope of Duties of Independent Directors

Succession Plan for Board Members and Senior Management

Board Diversity Policy

Corporate Governance Best Practice Principles

Procedures and Code of Conduct for Ethical Business Practices

Ethical Corporate Management Best Practice Principles

Code of Ethical Conduct

Rules of Procedure for Shareholders’ Meetings

Procedures for Lending Funds to Others

Procedures for Endorsements and Guarantees

Procedures for Acquisition or Disposal of Assets

Standard Operating Procedures for Handling Directors’ Requests

Whistleblowing Procedures