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Article NO. Content


Sample Template for XXX Co., Ltd. Rules Governing the Exercise of Rights and Participation in Resolutions by Juristic Person Shareholders With Controlling Power  CH

Amended Date: 2010.11.10 
Categories: Corporate Governance
Article 7     (Prohibition of misconduct)
    Neither the juristic person shareholder with controlling power nor any of its representatives may engage in any of the following conduct:
  1. Directly or indirectly engaging in securities transactions using information gained in the course of duties.
  2. Disclosing any secret learned in the course of duties, except in an inquiry conducted pursuant to relevant laws or regulations.
  3. Soliciting, agreeing to accept, or accepting any improper benefit for an action performed in the course of duties or in breach of duties.
  4. Failure to enter recusal when performance of duties makes them an interested party.
  5. Improperly intervening in policymaking or obstructing the management activities of this Corporation.
  6. Restricting or impeding this Corporation's production management through unfair competitive practices such as monopolizing procurement or foreclosing sales channels.
  7. Directly or indirectly causing this Corporation to engage in business operations contrary to normal business practice or for illegal profit.
  8. Other conduct violating any law or regulation.