Board of Directors
The company has set up General Management Office, a dedicated corporate governance unit that is responsible for corporate governance-related matters including
the following:
- Registration and change of company registration.
- Conducting Board of Directors and Shareholders' meetings in accordance with the law, assisting the company to comply with relevant regulations of the Board of Directors and Shareholders' meetings.
- Preparing minutes of Board Meetings and Shareholders' meetings.
- Providing directors and supervisors with the information necessary for the execution of business, assisting directors and supervisors in complying with laws and regulations.
- Operations related to investor relations.
- Other corporate operations.
Corporate Governance Operations
| Year |
Item |
File Download |
| 2021 |
Corporate Governance Operations (2021) |
Download
|
| 2020 |
Corporate Governance Operations (2020) |
Download
|
Business Integrity Report
| Year |
Item |
File Download |
| 2021 |
Business Integrity Report (2021) |
Download
|
Sustainability Management Report
| Year |
Item |
File Download |
| 2021 |
Sustainability Management Report (2021) |
Download
|
Other Corporate Governance Implementations
| Year |
Item |
File Download |
| 2021 |
Risk Management Assessment and Strategy |
Download
|
| 2021 |
Risk Management Organization Structure and Operations |
Download
|
| 2021 |
Succession Planning for Board Members and Key Management Personnel |
Download
|
| 2021 |
Insider Trading Prevention |
Download
|
| 2021 |
Intellectual Property Management |
Download
|
| 2021 |
Human Rights Protection Policies |
Download
|
