Our Company's decision-making and supervisory process enhances corporate transparency and accountable management and thus, constitutes an environment where corporate value can be maximized.

Directors shall have fiduciary duty in performing his/her duties.

Directors shall carry out his/her duties faithfully for the Company, in accordance with relevant laws and Articles of Incorporation.

No Director shall effect any transaction which falls within the same class of business as that of the Company without consent of the Board of Directors or such committee as authorized by the Board of Directors, except when a Director is elected with the knowledge that his business is in competition with the Company.

In accordance with relevant laws, a Director may not maintain directorship if he/she becomes a public official.

A Director shall resign from office in case he/she serves on a company in competition with the Company or becomes a public official, as provided in Article 32 of Articles of Incorporation.