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Corporate Govermance
* Organization
  ALLTOP Organization Chart 


* ALLTOP Group
  Item PDF Download
  Group Chart *
  Group overview  *


* Rules and Guidelines
  Item PDF Download
  Articles of Incorporation *
  Rules of Procedure for Shareholders Meeting *
  Rules of Procedure for Board of Directors Meetings *
  Compensation Committee Charter *
  Directions for the Implementation of Continuing Education for Directors and Supervisors *
  Corporate Governance Practice Principles *
  Ethical Corporate Management Principles *
  Procedures for Ethical Management and Guidelines for Conduct *
  Code Conduct of Ethics *
  Sustainable Development Best Practice Principles *
  Procedures for Handling Material Information *
  Guidelines for Acquisition and Disposal of Assets *
  Guidelines for Endorsement and Guarantee *
  Guidelines for Fund Lending *
  Guidelines for Derivative *
  Guidelines for Human Rights Policy *
  Rules and Procedures of the Director Election *
  Performance Evaluation Procedures of the Board of Directors *
  Regulations Governing the Exercise of Powers by Audit Committees *


* Internal Audit
  Item PDF Download
  Internal audit organization and operation *
  Communication situation between Independent Directors, Internal Audit Supervisors and CPA *


* Others
  Item PDF Download
  Corporate governance operation *
  CSR Performance Summary *
  Ethical Corporate Management Performance Summary *
  Information Security and Management Situation *
  Risk management procedures and policies *
  Succession planning for board members and management *
  Environmental protection/safety/hygiene *
  Risks and opportunities of climate change *
  Supplier Management *
  Human rights policy and specific management plan *