Corporate Governance

^{5th session
of
7th meeting}

• Ratified the regulations for the issuance of the first employee stock option in 2020
• Revised the Rules of Procedure for the Board of Directors
• Revised the Rules of Procedure for the Shareholders’ Meeting
• Revised the Director Selection Procedure
• Formulated the Code of Integrity
• Formulated the Code of Ethical Conduct for Directors and Managers
• Formulated the Procedures for Integrity Management and Guidelines for Conduct
• Approved liability insurance for directors and important employees
• Revised the regulations for the management of manager remuneration
• Issued the first employee stock option certificate in 2020
• The 2021 CPA audit fee
• By-election of independent directors and shareholder nomination related matters
• Review of independent director candidates nominated by the Board of Directors
• Lifting the prohibition on non-competition for new independent directors
• Convened the extraordinary general meeting in 2021