committee's meeting and resolution

Date Proposal Members' Opinions and Resolution Actions in Response to Members' Opinions
2020.03.20 Proposal for the Company's 2019 remuneration distribution of Directors. Unanimously approved by all the committee members present Not applicable
Proposal for the Company's remuneration distribution principle of Directors. Unanimously approved by all the committee members present Not applicable
Proposal for the 2019 year-end performance evaluation of Executive Vice President and Vice Presidents of all divisions (from January to December) Unanimously approved by all the committee members present Not applicable
2020.07.31 Proposal for the amendments of Company's Regulations Governing Performance Evaluation of Board of Directors. Unanimously approved by all the committee members present Not applicable
Proposal for the 2020 mid-year performance evaluation of the Executive Vice President and Vice Presidents at all divisions (from January to June) Unanimously approved by all the committee members present Not applicable
2020.11.05 Proposal to adjust the salary and benefits of appointed managements. Unanimously approved by all the committee members present Not applicable