Major Resolutions of Board Meetings

2023.10.25 Board of Directors’ meeting

Major resolutions of Board of Directors’ meeting:

To approve 2024 annual audit plan of Internal Audit Department.
To approve changes to organizational structure.
To approve the changes of managerial officers and their remuneration.
To approve the consolidated financial statements for the third quarter of 2023.
To approve the limit on funds lent to subsidiaries.
To dispose of business operating equipment to the related party.