Corporate Governance

• Stewardship Principles for Institution Investors
• King’s Town Bank Articles of Incorporation
• King’s Town Bank Co., Ltd. Organizational Charter
• King’s Town Bank Co., Ltd. Corporate Governance Best-Practice Principles
• King’s Town Bank Anti-Money Laundering and Countering Terrorism Financing Policy
• King’s Town Bank Anti-Money Laundering and Countering Terrorism Financing Risk Identification and Assessment Procedure
• King's Town Bank Directions Governing Anti-Money Laundering and Countering-Terrorism Financing
• King's Town Bank Co., Ltd. Anti-Money Laundering and Countering-Terrorism Financing Internal Control System Disclaimer
• Wolfsberg CBDDQ
• Tax Governance Policy

Board of Directors and Functional Committees

• King’s Town Bank Audit Committee Charter
• 2021 External Evaluation Results of the Performance of the Board of Directors
• Results of the Functional Committee Performance Evaluation
• King’s Town Bank Regulations on the Board and the Functional Committee Performance Evaluation
• King's Town Bank Co., Ltd. Rules Governing the Scope of Powers of Independent Directors
• King's Town Bank Co., Ltd. Procedures for the Election of Directors
• King's Town Bank Co., Ltd. Rules of Procedure for Board Meetings

Code of Conducts and Ethics

• King's Town Bank Co., Ltd. Anti-Corruption and Anti-Bribery Policy
• King's Town Bank Co., Ltd. Regulations Governing the Handling of Non-Credit Transaction of the Bank to Stakeholders
• Regulations Governing the Management of the Credits of the Bank and its Subsidiaries to their Stakeholders
• King's Town Bank Co., Ltd. Code of Ethical Conduct
• King’s Town Bank Co., Ltd. Ethical Corporate Management, Anti-Corruption, and Anti-Bribery Policy and Commitment
• King's Town Bank Regulations on the Implementation of the Whistleblower System
• King's Town Bank Procedures for Ethical Management and Guidelines for Conduct
• King's Town Bank Ethical Corporate Management Best Practice Principles

Information Security

• ISO 27001 Certification
• Information Security Policy
• King’s Town Bank Co., Ltd. and Affiliated Enterprises Personal Data Management Objective and Policy
• King’s Town Bank Notification for the Collection, Processing, and Use of Personal Data
• King’s Town Bank Personal Data Breach Emergency Response Guideline
• King’s Town Bank Personal Data File Security Maintenance Regulation

Sustainable development

• King’s Town Bank Occupational Health and Safety Policy
• King's Town Bank Sustainable Finance Policy
• ISO 45001_Certification
• ISO 14001_Certification
• ISO 14064-1 Certification / Statement
• ISO 50001 Certification
• King's Town Bank Co., Ltd. Regulations on Supplier Management
• King's Town Bank Co., Ltd. Guidelines for the Prevention, Correction, Complaint and Punishment of Sexual Harassment at Workplace
• King's Town Bank Co., Ltd. Human Rights Policy
• King's Town Bank Co., Ltd. Sustainable Development Best-Practice Principles