The company specifies the Board of Directors' authority and responsibilities, as well as operating procedures, in its articles of incorporation and board regulations.
The Board is the supreme decision-making body for all matters governed by the board of directors' authority as defined in applicable laws and regulations and the company's articles of incorporation, and it is responsible for the company's significant decision-making matters as defined in the Board of Directors Regulations.
Major decisions made by the Board of Directors(BOD)
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01
Convocation of a general meeting of shareholders and agenda to be submitted therefor
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02
Financial matters
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03
Important management matters
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04
Matters deemed necessary by the Board of Directors
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05
Matters that require resolution by the Board of Directors in accordance with relevant laws and the Articles of Incorporation
