• Font Size:
  • S
  • M
  • L
友善列印
WORD

Chapter 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
   Chapter III  Supplementary Provisions
Article 13    (Violations)
    In any of the following circumstances, the Company shall take action or appropriate legal measures against the violator concerned:
  1. The statutory representative, spokesperson, or deputy spokesperson provides to outside parties any information beyond the scope authorized by the Company or otherwise violates these Rules or any other applicable requirements.
  2. A relevant individual from within the Company makes an unauthorized release of information on a merger and acquisition activity to outside parties or otherwise violates these Rules or any other applicable requirements.
  3. An institution or individual involved in a merger and acquisition project of the Company violates these Rules or any other applicable requirements.
Article 14    (Internal Controls)
    To further the purpose of implementing self-regulation on information disclosure, these Rules shall be incorporated by reference into all relevant control activities in the Company's internal control system.
Article 15    (Education Agenda)
    The Company conducts educational and awareness-raising activities for its directors, supervisors, managerial officers, and employees regarding these Rules and applicable laws and regulations at minimum on a yearly basis.
    Educational and awareness-raising activities shall also be provided in a timely manner for newly appointed directors, supervisors, managerial officers, and employees.
Article 16    These Rules shall take effect after having been submitted to and adopted by the board of directors. Subsequent amendments thereto shall be effected in the same manner.