Governance Organization

Corporate Governance Status

The Company’s President’s Office concurrently serve as the corporate governance unit which is responsible for corporate governance related affairs. Arrangement of the sessions of the Board and Shareholders’ Meeting, compilation of the minutes of meetings on record for the Board and the Shareholders’ Meeting, supplying the information and materials for the Directors in performing their duties, organization of continuing education and training programs for the Directors. The Company shall promptly allocate corporate governance full-time staff in the following future depending on the Company scale and in cooperation with the needs of competent authorities to promote corporate governance related matters. A corporate governance supervisor will be designated to strengthen the performance of corporate governance.

Corporate Governance Implementation

The company's General Manager's Office is the unit responsible for corporate governance matters. It handles matters related to the Board of Directors and Shareholders' meetings, including the preparation of meeting minutes and providing the necessary information for directors to carry out their duties, as well as organizing continuing education for directors.

On March 21, 2023, the Board of Directors approved the establishment of a corporate governance supervisor to strengthen the effectiveness of corporate governance.

 

Corporate Governance Supervisor Continuing Education