| Date and Session of Board Meeting | Proposal | Independent Directors' Opinions | Actions in Response to Independent Directors' Opinions |
2019.03.25 |
Reporting and communication on the 2018 Consolidated Financial Statements and Standalone Financial Statements |
Unanimously approved the financial statements |
Not applicable |
2019.05.06 The 24th meeting of the 16th Board of Directors |
Reporting and communication on the 2019 1st quarter Consolidated Financial Statements and Standalone Financial Statements |
No opinion |
Not applicable |
2019.08.12 The 2th meeting of the 17th Board of Directors |
Reporting and communication on the 2019 2nd quarter Consolidated Financial Statements and Standalone Financial Statements |
No opinion |
Not applicable |
2019.11.11 The 4th meeting of the 17th Board of Directors |
Reporting and communication on the 2019 3rd quarter Consolidated Financial Statements and Standalone Financial Statements |
No opinion |
Not applicable |
| Date and Session of Audit Committee Meeting | Key Points | Independent Directors' Opinions | Actions in Response to Independent Directors' Opinions |
2019.03.22 The 17th meeting of the Audit Committee of the 16th Board of Directors |
Discussion and communication on the 2018 Consolidated Financial Statements and Standalone Financial Statements |
1. Raised questions and discussed |
The questions raised by Independent Directors were answered |
2019.05.06 The 18th meeting of the Audit Committee of the 16th Board of Directors |
Discussion and communication on the 2019 1st Consolidated Financial Statements and Standalone Financial Statements |
Raised questions and discussed |
The questions raised by Independent Directors were answered |
2019.08.09 The 1th meeting of the Audit Committee of the 17th Board of Directors |
Discussion and communication on the 2019 2nd quarter Consolidated Financial Statements and Standalone Financial Statements |
1. Raised questions and discussed |
The questions raised by Independent Directors were answered |
2019.11.07 The 2th meeting of the Audit Committee of the 17th Board of Directors |
Discussion and communication on the 2019 3rd quarter Consolidated Financial Statements and Standalone Financial Statements |
Raised questions and discussed |
The questions raised by Independent Directors were answered |
| Date and Session of Other Meeting | Key Points | Independent Directors' Opinions | Actions in Response to Independent Directors' Opinions |
2019.11.07 Communication between CPAs and those charged with governance |
Communication of key audit matters in the 2019 CPAs' audit report |
Raised questions and discussed |
The Company did not send any representative to participate in this meeting as it was a one-on-one meeting between CPAs and Independent Directors. |
2019.11.11 Communication between CPAs and the managements |
Communication of key audit matters in the 2019 CPAs' audit report |
Raised questions and discussed |
The questions raised by Independent Directors were answered. |