Operations
The company has set up the 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 |
Execution of Corporate Governance Practices |
Download
|
| 2022 |
Execution of Corporate Governance Practices |
Download
|
Business Integrity Report
| Year |
Item |
File Download |
| 2021 |
Integrity Management Implementation Report |
Download
|
| 2022 |
Integrity Management Implementation Report |
Download
|
Sustainability Management Report
| Year |
Item |
File Download |
| 2021 |
Sustainable Operations Implementation Report |
Download
|
| 2022 |
Sustainable Operations Implementation Report |
Download
|
Other Corporate Governance Implementations
| Year |
Item |
File Download |
| 2021 |
Risk Management Structure and Operations |
Download
|
| 2021 |
Board and Management Succession Planning |
Download
|
| 2021 |
Implementation of Insider Trading Prevention |
Download
|
| 2021 |
Intellectual Property Asset Management Execution |
Download
|
