Board Committees
Board Committees
Name of Committee | Inside Director | Independent Director | Main Function |
|---|---|---|---|
Audit Committee | 0 directors | 5 directors | Performing audit functions for the company's business operations, accounting, and the execution of directors' duties |
Independent Director Candidate Recommendation Committee | 0 directors | 5 directors | Reviewing the qualifications of independent director candidates and recommending nominees to the shareholders' meeting |
Compensation Committee | 0 directors | 5 directors | Performing duties related to the compensation and evaluation of registered directors |
ESG Committee | 0 directors | 5 directors | Establishing sustainable management strategies and reviewing the direction of the company's ESG management |