Major Resolutions of Board Meetings

2018.02.27 Board of Directors’ meeting

Major resolutions of Board of Directors’ meeting:

To approve the operation report and the financial statements for the year 2017.
To approve the Business plan for the year 2018.
To evaluation of CPAs’ independence for the year 2018.
Amendments to the Rules of Procedure for the Board of Directors’ Meetings.
Amendments to the Rules of Audit Committee.
Amendments to the Rules of Compensation Committee.
Amendments to the Procedures for Prevention of Insider Trading
To examine the effectiveness of internal control system for the year 2017 and issue the Statement of Internal Control System
To approve the issues related to the agenda of the 2018 annual shareholders’ meeting.
To approve the issues related to the shareholders’ right to propose of the 2018 annual shareholders’ meeting.