Date and Session of Board Meeting | Proposal | Independent Directors' Opinions | Actions in Response to Independent Directors' Opinions |
2020.03.23 |
Discussion and communication on the 2019 Consolidated Financial Statements and Standalone Financial Statements |
1. Raised questions and discussed. 2. Unanimously approved the financial statements. |
The questions raised by Independent Directors were answered. |
2020.05.04 The 7th meeting of the 17th Board of Directors |
Reporting and communication on the 2020 1st quarter Consolidated Financial Statements and Standalone Financial Statements |
Raised questions and discussed. |
The questions raised by Independent Directors were answered. |
2020.08.03 The 9th meeting of the 17th Board of Directors |
Reporting and communication on the 2020 2nd quarter Consolidated Financial Statements and Standalone Financial Statements |
No opinion. |
Not applicable |
2020.11.06 The 10th meeting of the 17th Board of Directors |
Reporting and communication on the 2020 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 |
2020.03.20 The 4th meeting of the Audit Committee of the 17th Board of Directors |
1.Report on communication between the CPAs and those charged with governance 2.Discussion and communication on the 2019 Consolidated Financial Statements and Standalone Financial Statements |
1. Raised questions and discussed |
The questions raised by Independent Directors were answered. |
2020.04.30 The 5th meeting of the Audit Committee of the 17th Board of Directors |
Reporting and communication on the 2020 1st quarter Consolidated Financial Statements and Standalone Financial Statements |
Raised questions and discussed |
The questions raised by Independent Directors were answered. |
2020.07.31 The 7th meeting of the Audit Committee of the 17th Board of Directors |
Reporting and communication on the 2020 2nd quarter Consolidated Financial Statements and Standalone Financial Statements |
Raised questions and discussed |
The questions raised by Independent Directors were answered. |
2020.11.05 The 8th meeting of the Audit Committee of the 17th Board of Directors |
Reporting and communication on the 2020 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 |
2020.11.05 Communication between CPAs and those charged with governance |
Communication of key audit matters in the 2020 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. |
2020.11.06 Communication between CPAs and the managements |
Communication of key audit matters in the 2020 CPAs' audit report. |
Raised questions and discussed |
The questions raised by Independent Directors were answered. |