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Board of Directors
Duties and Responsibilities
The board of directors consists of 10 members, and their responsibilities are to:
- Convene shareholder meetings and execute their resolutions.
- Formulate business policies.
- Review significant internal regulations and external contracts.
- Make decisions regarding key personnel within the company.
- Establish or dissolve branch offices and business locations.
- Review budgets and financial statements.
- Decide on matters concerning the mortgage, sale, or disposal of important company assets.
- Propose resolutions for the distribution of profits or the offsetting of losses at shareholder meetings.
- Determine other significant matters.
Board of Directors Diversity Policy
Board Member Profiles
Attendance and Training Records of Board Members
Board Member Holdings
Board Election Procedures
Directors and Officers (D&O) Insurance
Standard Operational
Procedures for Responding to
Requests from Directors
Requests from Directors
The attendance of directors and supervisors
External Evaluation of Board Performance
Self-Evaluation of the Performance of the Board, Its Members, and Functional Committees
