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
2021 Approved Items By Remuneration Committee
Date
Meeting
Approval Events
2021.03.15
1st Remuneration Committee in 2021
- Remuneration of employees and directors, 2020
- Discussion and approval of proposal for the bonus distribution of directors' and managers 2020
2021.11.09
2nd Remuneration Committee in 2021
- Implementation report of managers’ remuneration