Corporate Governance Compliance Report 2021
Related Companies
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Related Funds
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Company Compliance Status
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Explanation
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Yes
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Partial
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No
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Exempted
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Not Applicable
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X
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X
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X
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X
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X
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X
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The company went public in 2021. The first ordinary general assembly after going public will be held in 2022.
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X
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X
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X
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X
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X
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X
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There is no such provision in the articles of association.
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X
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X
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X
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X
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X
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X
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X
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X
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Translation of the corporate website into English continues.
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X
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X
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X
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X
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X
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X
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X
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X
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X
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X
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X
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X
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X
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X
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X
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X
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X
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X
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X
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X
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X
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X
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X
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X
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X
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X
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X
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X
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X
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X
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X
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X
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No manager's liability insurance was taken out for a price exceeding 25% of the company's capital, which is recommended in the principle numbered 4.2.8.
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X
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Although there is no such policy in our company, 2 of our 6 board members are women.
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X
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X
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X
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X
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X
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X
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X
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X
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The members of the Board of Directors are not restricted from taking on other duties outside the company, and their duties outside the company are presented to the information of the shareholders at the general assembly meeting through the annual report.
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X
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Due to the number of board members, some board members may take part in more than one committee.
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X
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X
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No consultancy service was received for the committees in 2021.
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X
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X
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There was no performance evaluation of the board of directors.
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X
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X
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Our company has determined the salaries of the independent members of the board of directors at the relevant general assembly meeting and disclosed them to the public. Other board members are not paid. Remunerations of persons with administrative responsibility are also explained collectively in the annual report and the relevant footnote of the financial reports.
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