Internal Information Management Regulations
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- Chapter 1.
General Provisions -
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Article 1 (Purpose)
The purpose of these Regulations is to ensure the prompt and accurate disclosure of information in accordance with applicable laws and regulations, to prevent insider trading by directors, officers, and employees, and to establish standards for the comprehensive management and appropriate disclosure of the Company’s internal information.
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Article 2 (Definitions)
01For the purposes of these Regulations, “Internal Information” refers to disclosure matters required under Part I of the KOSDAQ Market Disclosure Regulations of the Korea Exchange (the “Exchange”), as well as any other matters relating to the Company’s management or financial condition that may influence investors’ investment decisions. (Amended on May 23, 2017)
02For the purposes of these Regulations, “Disclosure Officer” means a person authorized to represent the Company and perform disclosure-related filings in accordance with Article 2, Paragraph 4 of the Disclosure Regulations.
03For the purposes of these Regulations, “Officer” means a director (including any person falling under any of the items of Article 401-2, Paragraph 1 of the Korean Commercial Act) or an auditor.
04Any terms not otherwise defined in Paragraphs 1 through 3 of this Article shall have the meanings prescribed in the relevant laws and regulations.
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Article 3 (Scope of Application)
Matters concerning disclosure, insider trading, and the management of internal information shall be governed by these Regulations, unless otherwise provided for in applicable laws, regulations, or the Company’s Articles of Incorporation.
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- Chapter 1.
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- Chapter 2.
Management of Internal Information -
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Article 4 (Management of Internal Information)
01Directors, officers, and employees shall strictly manage any internal information of the Company obtained in the course of their duties and shall not disclose such internal information either internally or externally, except where disclosure is required for legitimate business purposes.
02The Chief Executive Officer or the Disclosure Officer shall take all necessary measures to ensure proper management of internal information, including establishing specific standards for the storage, transmission, and disposal of internal information and related documents.
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- Chapter 2.