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Article NO. Content

Title:

XXX Co., Ltd. Self-Regulatory Rules on Disclosure of Merger and Acquisition Information, Template Version  CH

Amended Date: 2022.11.25 
Categories: Corporate Governance
Article 6     (Prudence and responsibility)
    Any institution or individual involved in a merger and acquisition project of the Company shall exercise prudence in matters relating to the actual or potential merger and acquisition project, and, except as otherwise stated in laws, regulations, or these Rules, when an outside party inquires about the issue, may not divulge any information about the merger and acquisition activity; all maters related to the merger and acquisition activity shall be the sole responsibility of the statutory representative, spokesperson, or deputy spokesperson of the Company, so as to avoid misleading shareholders and public investors into wrong expectation or resulting in price fluctuation of the stock of any company concerned.