GO
| Number | File name | Date | Download | |||
|---|---|---|---|---|---|---|
| 01 | Management Procedures to Prevent Internal Transaction* | 2022-08-11 | ||||
| Management Procedures to Prevent Internal Transaction* | ||||||
| 02 | Articles of Incorporation for Simplo Technology Co., Ltd. | 2022-06-15 | ||||
| Articles of Incorporation for Simplo Technology Co., Ltd. | ||||||
| 03 | Procedures Governing the Acquisition or Disposal of Assets | 2022-06-15 | ||||
| Procedures Governing the Acquisition or Disposal of Assets | ||||||
| 04 | Corporate Governance Best Practice Principles | 2022-03-24 | ||||
| Corporate Governance Best Practice Principles | ||||||
| 05 | Sustainable Development Best Practice Principles | 2022-03-24 | ||||
| Sustainable Development Best Practice Principles | ||||||
| 06 | Supplier Statement for Code of Conduct | 2022-02-07 | ||||
| Supplier Statement for Code of Conduct | ||||||
| 07 | Risk Management Policy and Procedures* | 2021-08-12 | ||||
| Risk Management Policy and Procedures* | ||||||
| 08 | Codes of Ethical Conduct* | 2020-08-13 | ||||
| Codes of Ethical Conduct* | ||||||
| 09 | Remuneration Committee Charter* | 2020-05-06 | ||||
| Remuneration Committee Charter* | ||||||
| 10 | Audit Committee Charter* | 2020-05-06 | ||||
| Audit Committee Charter* | ||||||
| 11 | Procedure for Board of Directors Meetings* | 2020-05-06 | ||||
| Procedure for Board of Directors Meetings* | ||||||
| 12 | Procedures for Lending of Funds to Others and Procedures for Endorsements and Guarantees | 2019-06-18 | ||||
| Procedures for Lending of Funds to Others and Procedures for Endorsements and Guarantees | ||||||
| 13 | Code of Conduct for Integrity Management* | 2015-12-17 | ||||
| Code of Conduct for Integrity Management* | ||||||
| 14 | Procedures and Conduct Guidelines for Integrity Management* | 2015-12-17 | ||||
| Procedures and Conduct Guidelines for Integrity Management* | ||||||