| Recommendation in the Criteria |
Adoption |
Remark |
| Introducing the corporate governance charter |
X |
To be introduced |
| Introducing the code of ethics for employees |
O |
|
| Introduction of the cumulative voting system |
X |
|
| Establishment of the board of directors |
O |
2 internal directors, 4 external directors |
| Disclosure of the board's activities, attenance rate, and pros and cons of major agendas |
O |
|
| Establishment of external director nomication committee |
O |
1 internal director, 2 external directors |
| Establishment of the audit committee |
O |
3 external directors |
| Establishment of the compensation committee |
X |
Directors' pay limits shall be an agenda for the shareholders' meeting |
| Disclosure of the composition and role of commitees within the BOD and activities |
O |
|
| Introduction and disclosure of operating regulations of the board of directors and committees |
O |
|
| Insurance of directors' liability for damage at company expense |
O |
|
| Maintaining the independence of external auditors |
O |
|
| Disclosure on the corporate governance evaluation grade |
O |
Website |
| Explanation of differences from corporate governance criteria |
O |
Website |
| Certification of accuracy and completeness of financial reports by the CEO and financial officer |
O |
|