CORPORATE GOVERNANCE
- Board of Directors
- Audit Committee
- Remuneration Committee
- Approved Items By Board
- Approved Items By Audit Committee
- Approved Items By Remuneration Committee
- Communications Between The Independent Directors, The Internal Auditors And CPAs
- Policy Related Documents And Implementation Status Of Corporate Governance
Approved Items By Remuneration Committee
2023 Approved Items By Remuneration Committee
Date
Meeting
Approval Events
2023.03.07
1st Remuneration Committee in 2023
- Discussed the 2022 allocation of employees' and Directors’ remuneration.
- Discussed the proposal of 2022 bonus distribution of directors' and managers'.
2023.11.02
2nd Remuneration Committee in 2023
- Implementation report of managers’ remuneration