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
2024 Approved Items By Remuneration Committee
Date
Meeting
Approval Events
2024.03.04
1 st Remuneration Committee in 2024
- Amend ” Remuneration Measures for Directors and Functional Committee Members”.
- Discussed the 2023 allocation of employees' and Directors’ remuneration.
- Discussed the proposal of 2023 bonus distribution of directors' and managers'.
2024.11.01
2 ndRemuneration Committee in 2024
- Implementation report of managers’remuneration