committee's meeting and resolution

Date Proposal Members' Opinions and Resolution Actions in Response to Members' Opinions
2024.02.23 Proposal for the Company's 2023 remuneration distribution of Directors. Unanimously approved by all the committee members present Not applicable
Proposal for the 2023 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
2024.05.03 Proposal to adjust the salary and benefits of appointed managements Unanimously approved by all the committee members present Not applicable
2024.08.02 Proposal for the 2024 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
2024.09.26 Proposal for the adjustment of salary and benefit standards for the Chairman, President, and Executive Vice President Unanimously approved by all the committee members present Not applicable
2024.11.01 Amendment of the employees’ remuneration distribution system for appointed managements Unanimously approved by all the committee members present Not applicable