|
Operation of the Board |
|
Item |
PDF Downlord |
|
Resolutions of the Shareholders Meetings / Board of Directors for the year 2023 |
|
|
Resolutions of the Shareholders Meetings / Board of Directors for the year 2022 |
|
|
Resolutions of the Shareholders Meetings / Board of Directors for the year 2021 |
|
|
Resolutions of the Shareholders Meetings / Board of Directors for the year 2020 |
|
|
Resolutions of the Shareholders Meetings / Board of Directors for the year 2019 |
|
|
Background of Board of Directors and Executive Officers |
|
|
Information Regarding Independent Director Election |
|
|
Multiple abilities of Board and Committees' members |
|
|
Operation of Board of Directors on 2022 |
|
|
Board and Compensation Committee Performances Evaluation of 2023. |
|
|
Succession planning for board members and management |
|