01/ company policy 02/ loaning of funds to third-parties 03/ acquisition and disposal of assets 04/ derivative financial commodity transaction 05/ endorsement management 06/ integrity management 07/ board meeting procedures 08/ director and supervisor election 09/ moral and corporate social responsibility 10/ corporate governance 11/ shareholders meeting procedures 12/ director request procedures 13/ application for suspension and resumption of operations 14/ internal major information processing 15/ salary and bonuses committee 16/ director, supervisor, management evaluation
