Corporate Governance

NO. Subject  
1 Board of Directors  
2 Audit Committee  
3 Enumeration Committee  
4 Corporate governance structure  
5 Internal Audit  
6 Information Security Policy  
7 Important company regulations  
8 Communication between independent directors, Internal Audit Supervisor and accountants  
9 Implementation of Insider Trading Prohibition  
10 Status and evaluation results of the internal performance evaluation of board of directors and the functional committee  
11 External Board Performance Evaluation  
12 Succession planning for board members and key management