ESG

CORPORATE GOVERNANCE

Organizational structure:
The board of directors makes business decisions and setsmanagers to handle business executions. To ensure the independence and impartiality of the company's operations, the chairman of the board does not concurrently hold administrative positions.

Operation of the board of directors:
The board of directors is the highest governance level of the company, and executes the company's operational decisions on behalf of shareholders. Its powers include the appointment and removal of the general manager, the formulation of business plans, the verification of important rules and contracts, the approval of the budget and final accounts, the distribution of surplus, the increase and decrease of capital, the approval of investment, and the establishment and abolition of branch office, etc.


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