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Corporate Governance and Regulations

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Articles of Incorporation
Company Organization Chart
Management
Members of the Board
Functional Committee
Head of Corporate Governance
Procedures for the Acquisition and Disposal of Assets
Procedures for the Loaning of Funds and Making of Endorsements/Guarantees
Internal Audit Organizations and Operation
Audit Committee Charter
Board Meeting Rules of Procedure
Code of Corporate Governance
Guidelines for Integral Practices and Conducts
Code of Ethics and Conduct
Integrity Management Performance Reports
Code of Ethical Conduct
Regulations for Whistleblowing
Procedure for Internal Material Information
Procedures for the Remuneration Committee
Shareholders' Meeting Rules of Procedure
Operational Guidelines for Financial and Business Transactions Among Related Parties
Stakeholder Concerns
Information and Communication Security Management
Application for the Exercise of Personal Data Rights
Regulations on Sexual Harassment Prevention Measures, Complaints, and Disciplinary Actions (in compliance with the Act of Gender Equality in Employment)
Personal Information Statement — Ruentex Development Co., Ltd.
Personal Information Statement — Ruentex Construction &Development Co., Ltd.
Personal Information Statement — Ruentex Innovative Development Co., Ltd.
Work Environment and Personal Safety Protection Measures
Employees compensation and benefits
Employee Welfare Policy
Employee Code of Conduct
Human Rights Policy
Intellectual Property Rights Management Regulations
Board Performance Evaluation Procedures

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Name

Articles of Incorporation

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Name

Company Organization Chart

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Name

Management

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Name

Members of the Board

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Name

Functional Committee

File

Name

Head of Corporate Governance

File

Name

Procedures for the Acquisition and Disposal of Assets

File

Name

Procedures for the Loaning of Funds and Making of Endorsements/Guarantees

File

Name

Internal Audit Organizations and Operation

File

Name

Audit Committee Charter

File

Name

Board Meeting Rules of Procedure

File

Name

Code of Corporate Governance

File

Name

Guidelines for Integral Practices and Conducts

File

Name

Code of Ethics and Conduct

File

Name

Integrity Management Performance Reports

File

Name

Code of Ethical Conduct

File

Name

Regulations for Whistleblowing

File

Name

Procedure for Internal Material Information

File

Name

Procedures for the Remuneration Committee

File

Name

Shareholders' Meeting Rules of Procedure

File

Name

Operational Guidelines for Financial and Business Transactions Among Related Parties

File

Name

Stakeholder Concerns

File

Name

Information and Communication Security Management

File

Name

Application for the Exercise of Personal Data Rights

File

Name

Regulations on Sexual Harassment Prevention Measures, Complaints, and Disciplinary Actions (in compliance with the Act of Gender Equality in Employment)

File

Name

Personal Information Statement — Ruentex Development Co., Ltd.

File

Name

Personal Information Statement — Ruentex Construction &Development Co., Ltd.

File

Name

Personal Information Statement — Ruentex Innovative Development Co., Ltd.

File

Name

Work Environment and Personal Safety Protection Measures

File

Name

Employees compensation and benefits

File

Name

Employee Welfare Policy

File

Name

Employee Code of Conduct

File

Name

Human Rights Policy

File

Name

Intellectual Property Rights Management Regulations

File

Name

Board Performance Evaluation Procedures

File