Relevant information of rules and measures of corporate governance of Gloria Material Technology Corp. is described below:
Articles of Incorporation
The organization and operation of the internal audit
Operation Procedure for Making of Guarantee/Endorsement
Procedure for Lending Funds to Other Parties and Guarantee
Corporate Governance Best Practice Principles
Rules for Election of Board of Directors
Standard Operating Procedure for Handling Demands by Directors
Regulations Governing Procedure for Board of Directors Meetings of Public Companies
Rules Governing Organizational Structure of Salary and Remuneration Committee
Rules Governing Organizational Structure of Audit Committee
Organizational Structure of Nomination Committee
Rules for Performance Evaluation of the Board of Directors
Operational Procedures for Handling Internal Material Information
Rules for Management Integrity
Guidelines of Ethical Behavior
Rules for Handling Reports on Illegal and Unethical Behavior Cases
Information Safety Policy and Management Initiatives
Rules for Intellectual Property Management
Rules for Risk Measurement Policies and Procedures
Best Practice Rules of Sustainable Development
Rules for Appointment and Removal, Evaluation, Salary and Remuneration of Internal Auditors
Management of Trading of Relevant Parties
