| Board of Directors(BOD) |
BOD composition requirement (outside directors should hold a majority)
Note : 54.5% of the members are outside directors |
O |
Separation of BOD Chair and CEO
Note : Outside director serves as Chair |
O |
| Concentrated vote system |
X |
Independency of outside directors
(independent from the company, management, controlling shareholders) |
O |
| Compensation Committee composition requirement (All members should be outside directors) |
O |
Linkage of stock option to business performance
Note : We link stock option grant to business perfomance |
O |
BOD assessment
Note : Implemented |
O |
| Audit Committee |
Board Audit Committee composition requirement
(All members should be outside directors)
Note : One financial expert included |
O |
| Management monitoring by market |
Explanation of differences with Best Practice
Note : Explanation is posted on the website |
O |
Clear certification of financial statement
Note : We report to NYSE after financial statement certification |
O |
| Establishment and posting of corporate ethics |
O |
