Overview
Corporate Governance Code of Best Practice
Download Corporate Governance Charter| Corporate Governance Code of Best Practice | Status |
|---|---|
|
Corporate Governance charter |
O |
|
Code of ethics for Corporate and employee |
O |
|
Cumulative voting ·Cumulative voting has been introduced under Article 26 of the Articles of Incorporation and will be effective from September 10, 2026. |
O |
|
Provide annual general meeting informations in advance to shareholders |
O |
|
Board composition (Independent Directormajority) ·Inside Directors 3 , Independent Directors 4.(Lead Independent Director1 person included) |
O |
|
Separation of CEO and Chairman of the board ·Although CEO holds an additional position as Chairman of the board, CEO and Chairman are appointed separately by the BoD |
X |
|
Disclosure of board activities, attendance, agenda and voting results |
O |
|
Composition of Independent DirectorRecommendation Committee ·Independent Director3 |
O |
|
Composition of Compensation Committee ·Inside Director 1, Independent Director2 |
O |
|
Composition of Audit Committee ·Independent Director4 |
O |
|
Disclosure of BOD Committee current composition, role, and activities |
O |
|
Adopt and disclose operation guidelines for board and committees |
O |
|
Provide directors and officers liability insurance at company expense |
O |
|
Evaluation of board activities ·Once a year |
O |
|
Maintain independence of external auditors |
O |
|
Certification of accuracy and integrity of financial reports by CEO and CFO |
O |
|
Explain difference between current practice and 'Code of Best Practice' |
O |
|
Disclosure of audit reports and major timely issues |
O |
