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Our company complies with the authority, responsibility, and operational procedures of the Board of Directors by specifying them in our articles of association and the BOD regulations.

The board of directors acts as the chief decision maker in matters for which the authority was given to the board and stipulated in the statutes and articles of association.

Major decisions made by the Board of Directors(BOD)

  • 01

    Convening of the AGM and submission of it’s relevant agenda

  • 02

    Financial matters

  • 03

    Important managerial matters Matters concerning the establishment and implementatoin of ESG strategies, etc.

  • 04

    Matters deemed necessary by the BOD

  • 05

    Other matters required to be resolved by BOD pursuant to relevant statutes, articles of incorporation and etc.

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