2024 Board of Directors Meetings Resolutions
11.04.2024 The 5th Meeting in 2024
1.Approval of the individual financial statements for the third quarter of 2024
2.Approved the amendment to the “the general principles for pre-approved non-assurance service policies” .
3.Approved the amendment of "audit committee regulations".
4.Approved the amendment of “regulations for board of directors meetings”.
5.Approved the amendment to the “internal control system” of the Company.
6.Approval of the Company’s 2025 audit plan.
7.Approval of the proposal for the Company to apply to financial institutions for an increase in credit facilities.
8.Approval of the Company’s 2025 quota in trading of shares.
9.Approval of the appointment of consultants for 2025.
10.Approved the proposal of personnel change.
11.Approved the adjustment on employee salaries.
08.05.2024 The 4th Meeting in 2024
1.Approval of the individual financial statements for the second quarter of 2024
2.Approved and prepared by the ESG Report for 2023.
3.Approved and formulated by the “Procedures for Related Party Transactions”.
4.Approved the amendment to the “Corporate Governance Best Practice Principles” of the Company.
5.Approved the amendment to the “Standard Operating Procedure for Handling Demands by Directors” of the Company.
6.Approved the amendment to the “internal control system” of the Company.
7.Approved the motion for the Company’s application for an increase in financing limit from financial institutions.
8.Approved the motion for review of remuneration for directors.
9.Approved the motion for the review of the policy, system, standard, structure and performance evaluation method of remuneration to managers.
06.20.2024 The 3rd Meeting in 2024
1.Approved the motion for election of the Chairman of the Board.
2.Approved the motion for appointment of the members of the Remuneration Committee.
05.06.2024 The 2nd Meeting in 2024
1.Approval of the individual financial statements for the first quarter of 2024
2.Nomination of candidates for directors (including independent directors) for the 2024 shareholders' meeting.
03.04.2024 The 1st Meeting in 2024
1.Approved the proposal for the 2023 remuneration of employees and remuneration of Directors.
2.Approved the 2023 business report and parent company only financial statements.
3.Approved the proposal for 2023 earnings distribution.
4.Approved the amendments to the Company's Articles of Incorporation.
5.Approved the re-election of Directors (including Independent Directors).
6.Approved the intention to release non-competition restrictions for the Company’s new Directors and their representatives.
7.Approved the proposal for convening the 2024 annual shareholders’ meeting.
8.Approved the 2024 operating budget.
9.Approved the issuance of the 2023 "Statement of Internal Control System."
10.Approved the proposal for CPA appointment and remuneration for 2024.
11.Approved the proposal for the evaluation of the independence and competence of the CPAs for financial statements.
12.Approved the proposal for sales limits to companies.
13.Approved the proposal to apply for credit facility limits from financial institutions.