Governance Rules

General J Group has established the following codes and internal regulations in accordance with relevant laws and regulations to serve as the basis for the operations of the Board of Directors, functional committees, and shareholders' meetings. The following documents are available for download and reference:

Articles of Incorporation

Rules of Procedure for Board of Directors Meetings

Rules Governing the Scope of Powers of Independent Directors

Audit Committee Charter

Remuneration Committee Charter

Rules for Performance Evaluation of the Board of Directors

Rules of Procedure for Shareholders' Meetings

Procedures for Prevention of Insider Trading

Procedures for Handling Material Inside Information

Procedures for Financial and Business Transactions Between Affiliated Enterprises

Procedures for Acquisition or Disposal of Assets

Procedures for Endorsement and Guarantee

Procedures for Lending Funds to Other Parties