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Yem Chio Articles of Incorporation |
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Procedures for Lending of Funds |
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Procedures for Acquisition or Disposal of Assets (Including Derivatives) |
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Procedures for Endorsements and Guarantees |
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Internal Audit Organization Structure |
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Guidelines for the Implementation of Anti-Corruption Mechanisms |
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Rules of Procedure for Board Meetings of Yem Chio |
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Regulations Governing the Performance Evaluation of the Board of Directors |
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External Evaluation Report on Board Performance |
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Performance Evaluation of Functional Committees |
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Board Diversity Policy and Implementation of Management Objectives |
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Succession Planning for Board Members and Senior Management |
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Risk Management Policies and Procedures |
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Report on the Implementation of Risk Management |
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Audit and Risk Committee Charter |
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Operations of the Audit and Risk Committee |
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Remuneration Committee Charter |
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Operations of the Remuneration Committee |
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Code of Ethical and Integrity Management |
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Report on the Implementation of Ethical Corporate Management |
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Status of Ethical Management Implementation |
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Corporate Governance Best Practice Principles |
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Regulations for the Prevention of Insider Trading |
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Implementation Status of Insider Trading Prevention Measures |
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Status of Sustainable Development Initiatives |
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Appointment, Responsibilities, and Training of the Corporate Governance Officer |
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Regulations Governing Financial and Business Transactions with Related Parties |
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Supply Chain Management and Supplier Evaluation |
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Supplier Corporate Social Responsibility Commitment Letter |
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Communication among Independent Directors, Internal Audit Head, and External Auditors |
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Board Evaluation of the Independence and Suitability of the Certifying CPA |
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Stakeholder Engagement and Communication Report |
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Corporate Value Enhancement Plan |
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Whistleblowing and Investigation Procedures of Yem Chio Group |
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Information Security Risk Management Framework and Policies |
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Diversity, Equity, and Inclusion (DEI) Statement |
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Measures for Employee Personal Safety and Workplace Protection |
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Yem Chio Group Grievance, Whistleblowing, and Handling Procedures |
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Employee Training and Career Development Programs |
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Employee Satisfaction Survey and Implementation Status |
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Intellectual Property Management Plan and Annual Implementation Status |
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Information Security Governance Portal |
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List of Principal Shareholders |
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