BoD Activities
| Round |
Date |
Agenda |
Approved or Not |
[{"actNo":"1","actDate":"2024.01.31","actList":[{"actTxt":"Agendum 1) Approval of 19th FY Financial Statements (Jan. 1 ~ Dec. 31, 2023) & Supplementary Schedules, Consolidated Financial Statements, and Business Report","actBiDscsn":"01"},{"actTxt":"Agendum 2) Approval of 19th FY (Jan. 1 ~ Dec. 31, 2023) Statement of Appropriation of Retained Earnings and Decision on Record Date for Year-end Dividend","actBiDscsn":"01"},{"actTxt":"Agendum 3) Repurchasing and Retirement of Treasury Stock","actBiDscsn":"01"},{"actTxt":"Agendum 4) Plan of Issuing Corporate Bonds","actBiDscsn":"01"}],"sort":5},{"actNo":"2","actDate":"2024.02.29","actList":[{"actTxt":"Agendum 1) Approval of the Amendment to 19th FY (Jan. 1 ~ Dec. 31, 2023) Consolidated Financial Statements, and Business Report","actBiDscsn":"01"},{"actTxt":"Agendum 2) Submission of Agenda on Appointment of Directors to the General Shareholders’ Meeting","actBiDscsn":"01"},{"actTxt":"Agendum 3) Approval of a Ceiling for Remuneration of Directors, and Submission of Agenda on Approved Ceiling to the General Shareholders’ Meeting","actBiDscsn":"01"},{"actTxt":"Agendum 4) Convocation of 19th Ordinary General Shareholders’ Meeting and Approval of Meeting Agenda","actBiDscsn":"01"}],"sort":4},{"actNo":"3","actDate":"2024.03.22","actList":[{"actTxt":"Agendum 1) Appointment of Chairman of the Board of Directors","actBiDscsn":"01"},{"actTxt":"Agendum 2) Appointment of Committee Members of the Board of Directors","actBiDscsn":"01"},{"actTxt":"Agendum 3) Decision on the Order of Succession as an acting (interim) CEO","actBiDscsn":"01"}],"sort":3},{"actNo":"4","actDate":"2024.04.26","actList":[{"actTxt":"Agendum 1) 1st Quarterly Dividend Payout of FY 2024","actBiDscsn":"01"}],"sort":2},{"actNo":"5","actDate":"2024.06.27","actList":[{"actTxt":"Agendum 1) Revision of Regulations for the Board of Directors","actBiDscsn":"01"},{"actTxt":"Agendum 2) Revision of Regulations for Management Succession Plan","actBiDscsn":"01"},{"actTxt":"Agendum 3) Revision of Regulations for the Group CEO Nomination Committee","actBiDscsn":"01"},{"actTxt":"Agendum 4) Establishment of Standards for the Board Skills Matrix","actBiDscsn":"01"}],"sort":1}]
