MACHVISION Inc Co., LTD｜Major Policies

Corporate Governance-Major Internal Policies

Procedures for Derivatives Trading

Rules of Procedure for Shareholders Meetings

Regulations Governing evalsuation of the Board of Directors

Regulations Governing Reporting of Illegal, Unethical or Dishonest Conduct

Corporate Governance Best Practice Principles

Operating Procedures for Handling Internal Material Information and Preventing Insider Trading

Articles of Incorporation

Corporate Social Responsibility Best Practice Principles

Procedures for the Acquisition and Disposal of Assets

Rules of Procedure for Board of Directors Meetings

Procedures for Loaning of Funds and Making of Endorsements/Guarantees

Regulations Governing the Election of Directors and the Audit Committee

Ethical Corporate Management Best Practice Principles

Codes of Ethical Conduct

Audit Committee Charter

Operating Procedures for Supplier Management

Training on Internal Policies

Date	Course	Subject	locations	Instructor
2018.06.29 (Friday)	Operating Procedures for Handling Internal Material Information and Preventing Insider Trading	All employees	B1 Restaurant	Audit_Richard Hsing
2019.06.28 (Friday)	1.Operating Procedures for Handling Internal Material Information and Preventing Insider Trading. 2.Regulations Governing Trade Secrets and Insider Trading. 3.Regulations Governing Reporting of Illegal, Unethical or Dishonest Conduct.	All employees	B1 Restaurant	Audit_Richard Hsing

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