Lifestyle Global Enterprise, Inc.

Investor Relations

 

 

Important Internal Regulations

Important Internal Regulations

File name Last updated date Download
Company Policy 2022-03-18 Company Policy
Method for Election of Directors 2022-03-18 Method for Election of Directors
Audit Committee Organizational Regulations 2022-03-18 Audit Committee Organizational Regulations
Rules of Procedure for Shareholders' Meeting 2022-03-18 Rules of Procedure for Shareholders' Meeting
Management of Loans to Others 2022-03-18 Management of Loans to Others
Endorsement Guarantee Procedures 2022-03-18 Endorsement Guarantee Procedures
Procedures for Acquisition or Disposal of Assets 2022-03-18 Procedures for Acquisition or Disposal of Assets
Derivatives Transaction Handler 2022-03-18 Derivatives Transaction Handler
Nomination Review and Operational Procedures for Independent Directors 2022-03-18 Nomination Review and Operational Procedures for Independent Directors
Shareholders' Proposal Review and Operational Procedures at the Shareholders' Meeting 2022-03-18 Shareholders' Proposal Review and Operational Procedures at the Shareholders' Meeting
Rules of Procedure for the Board of Directors 2022-03-18 Rules of Procedure for the Board of Directors
Compensation and Compensation Committee Articles of Association 2022-03-18 Compensation and Compensation Committee Articles of Association
Integrity Management Code 2022-03-18 Integrity Management Code
Code of Practice on Corporate Governance 2022-03-18 Code of Practice on Corporate Governance
Corporate Social Responsibility Code 2022-03-18 Corporate Social Responsibility Code
Prevention of Insider Trading Management Procedures 2024-03-07 Prevention of Insider Trading Management Procedures