Operating Philosophy
Historical Review
Corporate Structure
Board of Directors
Major Internal Policies
Ratings
Office Location
About Us

  1.

Articles of Incorporation

  2.

Rules and Procedures of Shareholders’ Meeting

  3.

The Directors Election Rules

  4.

Meeting Rules of Order of the Board of Directors

  5.

Procedures for Acquiring and Disposing of Assets

  6.

Procedures for Transaction of Financial Derivatives

  7. Procedures for Use of the Company's funds in Special Projects, Public Utilities and Social Welfare Enterprises
  8.

Rules Governing the Scope of Power of Independent Directors

  9.

Risk Management Committee Charter

10.

Sustainable Development Policy of Central Reinsurance Corporation