| Memorandum And Articles of Association |
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| Code of corporate governance practices |
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| Regulations and procedure for the company's shareholders' meetings |
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| Regulations and procedure for board of directors meetings |
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| Procedures for the election of directors and supervisors of the company |
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| Rules governing the responsibilities of independent directors of the company |
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| The company establishes a code of ethics. |
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| Rules on the organization of the Company's audit committee |
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| Rules on the organization of the Company's compensation committee |
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| Sustainable Development Best Practice Principles |
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| Integrity management procedures and behavior guidelines |
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| Management procedures for the prevention of insider trading |
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| Regulations for the Acquisition, Maintenance and Use of Intellectual Property Rights |
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| Regulations for Protection Management |
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