Period: Jan.1-Dec.31, 2022
||Approval of the 48th financial statements and operating report, blanket credit line agreement with financial institutions, and contribution to the employee welfare fund.
||Decisions on convening, reports and agenda items of the 48th Annual General Meeting of Shareholders, and safety and health planning for 2022.
||Appointment of CEO, granting of executive director position, appointment of a fair-trade compliance manager, and adjustment of the operating standards for executive compensation.
||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.
- · 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.