Period: Jan.1-Dec.31, 2022
Session |
Date |
Agenda |
Result |
1 |
01.27 |
Approval of the 48th financial statements and operating report, blanket credit line agreement with financial institutions, and contribution to the employee welfare fund. |
Passed |
2 |
02.24 |
Decisions on convening, reports and agenda items of the 48th Annual General Meeting of Shareholders, and safety and health planning for 2022. |
Passed |
3 |
03.21 |
Appointment of CEO, granting of executive director position, appointment of a fair-trade compliance manager, and adjustment of the operating standards for executive compensation. |
Passed |
4 |
12.20 |
Approval of the 2023 Management Plan, investment in rationalizing old facilities at the aluminum plant, revision of the executive remuneration policy, and contribution to donations. |
Passed |
Audit Independence
- · 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.