| 1 |
2024.03.01 |
Meeting Rules of Board of Directors |
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| 2 |
2024.03.01 |
Audit Committee Charter |
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| 3 |
2023.11.9 |
Rules Governing Financial and Business Matters between OUCC and its Related Parties |
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| 4 |
2023.08.10 |
Corporate Governance Principles |
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| 5 |
2022.11.08 |
Procedures for Handling Material Inside Info |
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| 6 |
2022.11.08 |
Risk Management Policies |
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| 7 |
2022.06.09 |
Articles of Incorporation |
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| 8 |
2022.06.09 |
Election Procedures of BoD |
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| 9 |
2022.06.09 |
Procedures for Capital Lending to Others |
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| 10 |
2022.06.09 |
Procedures for Acquisition or Disposal of Assets |
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| 11 |
2022.06.09 |
Procedures of Endorsements and Guarantees |
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| 12 |
2022.03.07 |
Sustainable Development Principles |
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| 13 |
2020.11.10 |
Remuneration Committee Charter |
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| 14 |
2019.11.07 |
Board Performance Evaluation Rules |
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