Period: Jan 1, 2021- Dec 31, 2021
||Whether Approved or Not
||Approval of the 46th financial statement and business report. Agreement on the comprehensive credit limit for financial institutions. Contribution to the in-house labor welfare funds.
||Convene of the 46th annual general meeting of shareholders. Agenda items and reports. Adoption of the eVoting system.
||Appointment of the CEO. Position assignment of inside directors. Change of operating standards for executive remuneration and revision of remuneration regulations.
||Management plan for 2021. Donation contribution / Approved
- · Composed of one standing auditor according to Article 409 (Appointment) of the Commercial Act and Article 44 (Audit) of the Articles of Incorporation.
- · Inspection is conducted by forming an independent Audit Division under the Audit Group according to Chapter 2 (Organization, Responsibilities and Rights) of the Company’s internal audit regulations.