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Articles of Association of Yem Chio Company |
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Funding Loans and Operational Procedures |
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Procedures for Acquiring or Disposing of Assets (Including Derivative Products) |
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Endorsement and Guarantee Procedures |
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Organization of Internal Audit |
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Key Points for Implementing Anti-Corruption Mechanisms |
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Yem Chio Board Meeting Regulations |
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Yem Chio Board Performance Evaluation Methods |
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he Board's External Performance Evaluation Report |
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Performance Evaluation of Functional Committees |
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Implementation Status of Board Member Diversity Policies and Management Objectives |
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Succession Planning for Board Members and Key Management Personnel |
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Risk Management Policies and Procedures |
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Audit and Risk Committee Organizational Regulations |
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Operation Status of the Compensation Committee |
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Implementation Status of Sustainable Development Initiatives |
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The Operations of the Audit and Risk Committee |
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Implementation of Integrity Management Promotion |
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Establishment, Scope of Authority, and Continuing Education of Corporate Governance Officers |
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Corporate Governance Code |
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Prevention Measures for Insider Trading at Yem Chio |
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Yem Chio execution of measures to prevent insider trading |
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Yem Chio operational norms related to financial transactions among related parties |
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Corporate Social Responsibility (CSR) Supplier Management Policy |
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Description of Communication Between Independent Directors, Internal Audit Head, and Accountants |
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Assessment of the Independence and Suitability of the Board of Directors' Engagement with Auditors |
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Communication and Reporting with Various Stakeholder Groups |
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Yem Chio Group's Reporting and Investigative Procedures |
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Information Security Risk Management Framework and Management Policies |
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Measures for Protecting Employee Personal Safety and Working Environment |
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Measures for Preventing and Addressing Employee Sexual Harassment, Complaint Procedures, and Disciplinary Actions |
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Supplier Corporate Social Responsibility Commitment Letter |
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Intellectual Property Management Plan and Annual Execution Status |
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List of Principal Shareholders |
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