| Date and Session of Board Meeting | Proposal | Independent Directors' Opinions | Actions in Response to Independent Directors' Opinions |
2021.02.26 |
Discussion and communication on the 2020 Consolidated Financial Statements and Standalone Financial Statements |
1. Raised questions and discussed.
2. Unanimously approved the financial statements |
Not applicable |
2021.05.07 The 13th meeting of the 17th Board of Directors |
Reporting and communication on the 2021 1st quarter Consolidated Financial Statements and Standalone Financial Statements |
Raised questions and discussed. |
The questions raised by Independent Directors were answered. |
2021.08.06 The 15th meeting of the 17th Board of Directors |
Reporting and communication on the 2021 2nd quarter Consolidated Financial Statements and Standalone Financial Statements |
No opinion. |
Not applicable |
2021.11.05 The 17th meeting of the 17th Board of Directors |
Reporting and communication on the 2021 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 |
2021.02.24 The 11th 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 2020 Consolidated Financial Statements and Standalone Financial Statements |
1.Raised questions and discussed |
The questions raised by Independent Directors were answered. |
2021.05.05 The 12th meeting of the Audit Committee of the 17th Board of Directors |
Reporting and communication on the 2021 1st quarter Consolidated Financial Statements and Standalone Financial Statements |
Raised questions and discussed |
The questions raised by Independent Directors were answered. |
2021.08.04 The 13th meeting of the Audit Committee of the 17th Board of Directors |
Reporting and communication on the 2021 2nd quarter Consolidated Financial Statements and Standalone Financial Statements |
Raised questions and discussed |
The questions raised by Independent Directors were answered |
2021.11.03 The 15th meeting of the Audit Committee of the 17th Board of Directors |
Reporting and communication on the 2021 3rd quarter Consolidated Financial Statements and Standalone Financial Statements |
Recognized the operational performance |
Not applicable |
| Date and Session of Other Meeting | Key Points | Independent Directors' Opinions | Actions in Response to Independent Directors' Opinions |
2021.11.03 Communication between CPAs and those charged with governance |
Communication of key audit matters in the 2021 CPAs' audit report |
Raised questions and discussed |
The Company did not send any representative to participate in this meeting as it was a one-onone meeting between CPAs and Independent Directors. |
2021.11.05 Communication between CPAs and the managements |
Communication of key audit matters in the 2021 CPAs' audit report. |
Raised questions and discussed |
The questions raised by Independent Directors were answered by CPAs. |