Major Resolutions of Board Meetings

2022.10.25 Board of Directors’ meeting

Major resolutions of Board of Directors’ meeting:

To approve the establishment of Sustainable Development Committee and the article of association of Sustainable Development Committee.
Appointment of Sustainable Development Committee members.
To approve the article of "Risk Management Policy and Process".
To issue the employee stock warrants in 2022.
To approve the consolidated financial statements for the third quarter of 2022.
To approve the limit on funds lent to subsidiaries.
To approve 2023 annual audit plan of Internal Audit Department.