2023 Board of Directors Meetings Resolutions
11.06.2023 The 4th Meeting in 2023
1.Approval of the individual financial statements for the third quarter of 2023
2.Approval of the Company’s 2024 audit plan
3.Approval of the Company’s 2024 quota in trading of shares
4.Approval of the appointment of consultants for 2024
5.Approval of the proposal for the Company to apply to financial institutions for an increase in credit facilities
6.Approved the amendment to “Division of supervisory powers and responsibilities”.
7.Approved the proposal of personnel change.
8.Review and approval of the Company’s remuneration to directors
9.Approval of review on the Company’s management remuneration policies, systems, standards, structure, performance, and evaluation methods
10.Approved the adjustment on employee salaries.
08.07.2023 The 3rd Meeting in 2023
1.Approval of the individual financial statements for the second quarter of 2023.
2.Approval of the amendment to the Company’s Internal Control System for Shareholders’ Services.
3.Approval of the proposal for the Company to apply to financial institutions for an increase in credit facilities.
05.08.2023 The 2nd Meeting in 2023
1.Approval of the individual financial statements for the fisrt quarter of 2023.
2.Approved the formulation of the general principles for pre-approved non-assurance service policies.
3.Approved the amendment to the “internal control system” of the Company.
03.06.2023 The 1st Meeting in 2023
1. Approval of the distribution of employees’ remuneration and directors’ remuneration for 2022.
2. Approval of business report and individual financial statements for 2022.
3. Approval of the earnings distribution for 2022.
4. Approval for convening of the 2023 shareholders’ meeting.
5. Approval of 2023 business budget.
6. Approval of the issued 2021 Statement of Internal Control Systems.
7. Approval of the appointment and remuneration of certified public accountants who audit the Company’s 2023 financial reports.
8. Approval of change of the certified public accountants who audit the Company’s financial statements as part of the internal rotation of the accounting firm.
9. Approval of the assessment on the independence and the suitability of the certified public accountants who audit the financial reports.
10. Approval of limits on sales to other companies.
11. Approval of the proposal to apply to financial institutions for credit facilities.