Whistleblower Audit committee About us Corporate Governance Code 2017 Detail Content Principle 3 Strengthen Board Effectiveness Principle 3.1 The board should be responsible for determining and reviewing the
Content Resource Center for Sustainability-themed Bonds Resource Center for Responsible Investment Resource Center Resource Center for Sustainability-themed Bonds Resource Center for Responsible
sets out the roles and responsibilities of the board and management. The board should regularly review the policy. 1.4.2 The board is responsible and accountable for the overall affairs of the company
according to either one of the two channels as follows: 1. In case of a violation without a widespread impact and liable to criminal fining, the SEC shall submit the case to the Criminal Fining Committee
duties to report misconducts of directors, managers or persons responsible for company's / securities' company operations on the following offences: Section 281/2 Paragraph 2 (Director or executive of the
company secretary. Nevertheless, the fundamental intention of the company secretary requirement is to assign a responsible person for preparing and storing the company's important documents. To appoint any
responsibility for private fund management. Directors, managers and persons with managerial authority who are responsible for managing private fund for legal entity under the first paragraph shall also have