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Board of Directors

The Company has been active in ensuring shareholder rights. It is also a strategic organization for the most effective communication between the company and the capital market.

The diversity of the Board of Directors

Year

Name

File

112

Name

Board Performance Evaluation

File

112

Name

Important Board Resolutions

File

112

Name

Succession planning for board members and key management

File

112

Name

Implementation of board member diversity policy

File

112

Name

Implement specific circumstances for prohibiting insider trading

File

111

Name

Board Performance Evaluation

File

111

Name

Important Board Resolutions

File

110

Name

Board Performance Evaluation

File

110

Name

Important Board Resolutions

File

109

Name

Board Performance Evaluation

File

109

Name

Important Board Resolutions

File

108

Name

Important Board Resolutions

File

108

Name

Board Performance Evaluation

File

107

Name

Important Board Resolutions

File

107

Name

Board Performance Evaluation

File

106

Name

Important Board Resolutions

File

106

Name

Board Performance Evaluation

File

105

Name

Important Board Resolutions

File

105

Name

Board Performance Evaluation

File

104

Name

Important Board Resolutions

File