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- 2023.06.22
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Approval of concurrent position of independent director
- 2023.04.27
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Report on 1Q23 financial statements
Approval of 2023 plan for the operation of the social contribution matching fund
Approval of transactions with related parties
Approval of transactions with major shareholders
- 2023.03.15
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Execution of Director Compensation Ceiling
Appointment of Management Committee member
Appointment of ESG Committee member
Appointment of Independent Director Recommendation Committee member
Appointment of Compensation Committee member
Appointment of Related Party Transaction Committee member
Appointment of Samsung Compliance Committee member
- 2023.02.22
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Report on evaluation of internal accounting management system activities
Decision to convene the 38th AGM
Approval of Safety/Health Management budget adjustment for 2023
- 2023.01.26
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Report on FY22 internal accounting management system activities
Approval of FY22 financial statements and annual business report
Approval of dividend policy
Appointment of Chief Compliance Officer
Approval of Safety/Health Management Plan for 2023
Approval of transactions with major shareholders