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Board Committees

We practice progressive and innovative entrepreneurship
under the principle of transparent and responsible management

Board
Committees

The Company has established committees under the Board in accordance with relevant laws to ensure efficient and prompt decision-making, and delegated certain specific responsibilities to the committees. Each committee under the Board reviews and addresses major issues that require specific expertise and experience.

Each agenda approved by the board committees is immediately notified to all directors, and each director may call for the convocation of Board
meetings within two days from the notice. The Board of Directors may put the resolutions approved by the committees forward for vote
at the Board meeting (except for agendas approved by the Audit Committee).