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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 7     (Implementation of the spokesperson system)
    Any public disclosure or clarification of information relating to a merger and acquisition activity shall be the responsibility of the Company's statutory representative, spokesperson, or deputy spokesperson, and the information thus given shall be within the scope authorized by the Company; such a person, when an outside party inquires about the issue, may not make unauthorized disclosure of the consultant hired, potential subject, possible terms and conditions, or any other matters with respect to the merger and acquisition, and shall further do as required in Articles 6 and 8 herein.