SKIP NAVIGATION

Board of Directors

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2022 BOD Activities
Round Date Agenda Result Remarks
1 2022.02.15 - Approval of the 33rd financial statements and business report Approved
- Convocation of the 33rd general shareholders’ meeting Approved
- Determination of dividend payment Approved
- Approval of transactions with stakeholders (sales & purchasing) Approved
- Approval of transactions with stakeholders (debt guarantee) Approved
- Approval of transactions between the company and directors Approved
- Report on and approval of the safety and health plan in 2022 Approved
- Report on the internal accounting management system operation status -
- Report on the evaluation of the internal accounting management system operation status -
- Report on operating performances in 4Q 2021 -
2 2022.03.08 - Decision on how to grant stock option Approved
- Approval of transactions between the company and directors Approved
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