2023 Board of Directors Meetings Resolutions
11.06.2023 The 4th Meeting of the Twenty Five Term
1. Approval of the Company’s consolidated financial statements for the third quarter of 2023.
2. Approved the 2024 audit plans.
3. Approved the 2024 stock transaction limit for investment.
4. Aroved the proposal to hire the consultants in 2024
5. Proposal for applying to financial institutions for loans was passed.
6. Proposal for purchasing equipment for the Kaonan Factory was passed.
7. Approved the amendment to “Division of supervisory powers and responsibilities”
8. Approval of the Company’s key personnel change.
9. Review and approval of the Company’s remuneration to directors.
10. Approval of review on the Company’s management remuneration policies, systems, standards, structure, performance, and evaluation methods
11. Approved the adjustment on employee salaries.
09.08.2023 The 3rd Meeting of the Twenty Five Term
1. Approved the election of general manager.
2. Approved the election of deputy general manager.
08.07.2023 The 2nd Meeting of the Twenty Five Term
1.Approval of the Company’s consolidated financial statements for the second quarter of 2023.
2.Proposal for appointment of Remuneration Committee members was passed.
3.Approval of the amendment to the Company’s Internal Control System for Shareholders’ Services.
4.Proposal for applying to financial institutions for loans was passed.
06.21.2023 The 1st Meeting of the Twenty Five Term
1.Approved the election of Chairman.
05.10.2023 The 19th Meeting of the Twenty Four Term
1.Approval of the Company’s consolidated financial statements for the first quarter of 2023.
2.Nomination of candidates for the 25th session directors (including independent directors) were passed.
3.Approved the formulation of the general principles for pre-approved non-assurance service policies.
4.Approved the amendment to the “internal control system” of the Company.
03.06.2023 The 18th Meeting of the Twenty Four Term
1.Approval of the distribution of employees’ remuneration and directors’ remuneration for 2022.
2.Approval of 2022 business report, parent company only financial statements and consolidated financial statements.
3.Approval of the earnings distribution for 2022.
4.Approval of the proposal to re-elect directors (including independent directors).
5.Approval of the removal of non-compete restrictions on the Company’s new directors or their representatives.
6.Approval of amendment to the Company’s Rules of Procedure for Election of Directors.
7.Approval for convening of the 2023 shareholders’ meeting.
8.Approval of the Company’s 2023 business budget.
9.Approval of the issued 2021 Statement of Internal Control Systems.
10.Approval of the appointment and remuneration of certified public accountants who audit the Company’s 2023 financial reports.
11.Approval of change of the public certified accountants who audit the Company’s financial statements as part of the internal rotation of the accounting firm.
12.Approval of the assessment on the independence and the suitability of the certified public accountants who audit the financial reports.
13.Approval of the Company’s key personnel change.
14.Approval of the Company’s limits on sales to other companies.
15.Approval of the proposal for the Company to apply to financial institutions for an increase in credit facilities.