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
2020 Approved Items By Remuneration Committee
Date
Meeting
Approval Events
2020.03.16
1st Remuneration Committee in 2020
- Remuneration of employees and directors, 2019
- Discussion and approval of proposal for the bonus distribution of directors' and managers 2019
2020.11.06
2nd Remuneration Committee in 2020
- Implementation report of managers’ remuneration