BOD Activities

2021 BOD Activities
Round Date Agenda Result Remarks
1 2021.02.16 - Approval of the 32nd financial statements and business report Approved
- Convocation of the 32nd general shareholders’ meeting Approved
- Determination of dividend payment Approved
- Approval of transactions with stakeholders Approved
- Approval of transactions between the company and directors (IGS) Approved
- Appointment of the CEOs (separate CEO) Approved
- Cancellation of granting stock options Approved
- Acquisition of other company’s stocks (iOBED) Approved
- Report on the internal accounting management operation status of the CEO and internal accounting manager -
- Report on the evaluation of internal accounting management system by the Audit Committee -
- Report on operating performances in 14Q 2020 -
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