ENE Technology

Corporate Regulations

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  • Articles of Incorporations
  • Procedures of Acquisition and Disposal of Asset
  • Rules and Procedures of Shareholders’ Meetings
  • Procedures for Endorsement and Guarantee
  • Rules of Procedure for Board of Directors Meetings
  • Rules for Election of Directors
  • Codes of Ethics for Directors and Supervisors of the Board
  • Code of Ethics and Conduct
  • Procedures for Loaning Funds to Others
  • Audit Committee Charter
  • Rules Governing the Scope of Powers of Independent Directors
  • Remuneration Committee Charter
  • Procedures for Handling Insider Material Information