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 |