Globe UNION Industrial Corp.

Corporate Governance

Material Information

MOPS

Ticker：9934

Corporate Governance

Board of Directors
•	Members of all Directors
•	Operation of the Board of Directors and Continuing Education for Directors
•	Functional Committee－Audit Committee
•	Operation of the Functional Committee－Audit Committee
•	Procedures for Election of Directors
•	Rules of Procedure for the Board Meetings
•	Important Board Resolutions
	Important Board Resolutions 2018 Important Board Resolutions 2017 Important Board Resolutions 2016 Important Board Resolutions 2015
•	Remuneration Committee Charter
•	Audit Committee Charter
•	Policy on Diversification of Board Members and Implementation
Company Regulations
•	Companys Articles of Incorporation
•	Rules and Procedures of Shareholders Meeting
•	Organization structure
•	Procedure for the Acquisition and Disposal Assets
•	Regulations Governing Loaning of Funds and Making of Endorsements
•	Ethical Corporate Management Best Practice Principles
•	Procedures for Ethical Management and Guidelines for Conduct
•	Operation of the Internal audit organization
•	Insider Trading Prevention Rules
•	Corporate Governance Best Practice Principles
•	Operating Procedure for Applying to Halt or Resume Trading