Board of Directors

Title Size Date Source
2023 Implementation Result of Board And Functional Committee Performance Evaluation 2024/02/05 Download
2023Communication between independent directors, internal auditors and independent auditors 2024/02/04 Download
2023 Major Resolutions of Board Meetings 2023/03/01 Download
2022 Communication between independent directors, internal auditors and independent auditors 2023/01/19 Download
2022 Implementation Result of Board And Functional Committee Performance Evaluation 2023/01/19 Download
2021 Implementation Result of Board And Functional Committee Performance Evaluation 2022/01/27 Download
2022 Major Resolutions of Board Meetings 2022/01/26 Download
2021 Communication between independent directors, internal auditors and independent auditors 2021/12/07 Download
2021 Major Resolutions of Board Meetings 2021/02/04 Download
2020 Implementation Result of Board And Functional Committee Performance Evaluation 2021/01/29 Download