Preparing for the Future - 6 Core Investment Areas
BoD & Key Improvements
Committees of BoD
Board of Directors
11 Members
(5 Internal 6 Independent)
Independent Directors Recommendation Committee
⚫ Search the talents who can contributes independent directors
. Recommend Independent director nominees for AGM
Corporate Governance and Communication Committee
. Make decisions on shareholder rights related agendas
.
Review major investments and transaction plans
Audit Committee
⚫ Approve financial statements, internal auditing process
Designate external auditors and ensure to abide by laws
Compensation Committee
• Approval of internal directors' compensation structure
⚫ Approval of registered directors' remuneration ceiling
Highlights since 2019
Continuous effort to secure sustainable growth
and transparency
Board of
Directors
CGCC¹
Shareholder Recommended Director
Minority shareholders actively involved in
appointing directors who can represent them
Diversification of BoD members
⚫ Newly joined BoD members added diversity
in nationalities, expertise and perspectives
New BoD Chair
Euisun Chung became a new BoD chair
after 52nd AGM on Mar. 19th 2020
Mid-to Long-term Strategy
. CGCC¹) reviewed and approved strategy
2025 with financial and investment target
ESG Improvement
Amended C.G. charter and shared
shareholders' ESG related proposals
Shareholder Return
• Share buyback to enhance shareholder
value in Nov.2019
⚫ Suspension of 2020 interim dividend in
response to uncertainty caused by COVID-19
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¹Corporate Governance and Communication Committee
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