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EnglishInvestor Zone
Board of Directors
- Organizational structure
- Members of the Board of Directors
- Important resolutions of the Board of Directors
- Communications between independent directors and internal audit supervisor
- Communications between independent directors and accountants
- Director training
- Diversification policy of the Board of Directors
- Operation of the Board of Directors
Date | Meeting | Communications |
2020/12/21 | Second Meeting of the Second Session of the Audit | FY 2018 and FY 2019 financial statements of the company |
2021/5/25 | Fifth Meeting of the Second Session of the Audit | FY 2020 financial statements of the company |
2021/9/17 | Sixth Meeting of the Second Session of the Audit | FY 2021 Q2 financial statements of the company |