Corporate Governance
Records and resolutions of the 8th board meeting of the 10th session.
2018.05.08
1. Approved the 2018 Q1 consolidated financial statements.
2. Approved the capital increment by converting the 4th domestic convertible corporate bond.
3. Approved the 2018 CPA audit fee.
4. Approved the “CP-504 collection and payment procedures”, “CD-501 Management of running board meetings”, “CW-506 leave operation”, and “CW-507 business travel management” of the internal control system.
2. Approved the capital increment by converting the 4th domestic convertible corporate bond.
3. Approved the 2018 CPA audit fee.
4. Approved the “CP-504 collection and payment procedures”, “CD-501 Management of running board meetings”, “CW-506 leave operation”, and “CW-507 business travel management” of the internal control system.
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