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Committee

The Board of Directors has established and delegated partial authority to specialized committees for each field to ensure the effective and professional operation of the Board

4 Tabs

Operation of Committee

Every committee receives sufficient support from the company in order to operate effectively. Details of organization, operation and rights comply with the committee regulations set by the B of D.

Organization of Committee

  • The BoD installed Audit Committee and Recommendation Committee on Outside Directors by Commercial Law,
    Additionaly, BoD established Corporate Governance & Communication Committee to review transparency in internal transactions and protect shareholder's interest and Compensation Committee to design logical compensation policy and imporve shareholder value by the resolution of BoD.Additionaly, BoD established Corporate Governance & Communication Committee to review transparency in internal transactions and protect shareholder's interest and Compensation Committee to design logical compensation policy and imporve shareholder value by the resolution of BoD.
  • The Committee is mainly comprised of outside directors and respects the regulation of composition condition.