Functional Committee

The Main Responsibilities:

1. Formulate or amend the internal control system in accordance with Article 14-1 of the Securities and Exchanges Act.
2. Assess the effectiveness of internal control system. 
3. Formulate or amend procedures for handling major financial and business activities such as acquisition or disposal of assets, engaging in derivatives trading, lending funds to others, endorsing or providing guarantees for others in accordance with Article 36-1 of the Securities and Exchanges Act.
4. Matters involving own interests of Directors.
5. Material asset or derivative transactions.
6. Major loans, endorsements or guarantees thereof.
7. Offering, issuing or private enlisting of marketable securities.
8. Appointment, discharge or remuneration of certified public accountants.
9. Appointment and discharge of supervisors of finance, accounting or internal audit.
10. Annual financial statement and semiannual financial statement.
11. Other major matters specified by the Company or the competent authority.

Communication between Audit Committee / Independent Directors and internal audit supervisor and accountants:

• Download here: Communication between Audit Committee / Independent Directors, internal audit supervisors and accountants (PDF)

➤ Meeting Resolutions

The Main Responsibilities:

1. Formulate and regularly review the policies, systems, standards and structure of performance evaluation and compensation of Directors and Managers.
2. Evaluate and determine the compensation of Directors and Managers on a regular basis.

➤ Meeting Resolutions

The Main Responsibilities:

1. Regularly receive the report from the ESG and ERM Executive Committee of the Company. Supervise the implementation status of sustainability development programs and risk management by the Company and its key subsidiaries.
2. Provide recommendations for improving the design of policies and procedures related to sustainability and risk management.
3. Review proposals submitted by the ESG and ERM Executive Committee to the Board of Directors for discussion.
4. Supervise the disclosure of information related to sustainability development and risk management.
5. Supervise the implementation of other tasks resolved by the Board of Directors or related to sustainability development and risk management.

Operational situation of the 3rd Sustainability Development and Risk Management Committee

The Sustainability Development and Risk Management Committee meets at least twice annually, with the most recent meeting date being November 10, 2025.

➤ Knowledge and competencies related to sustainable development and risk management of the members of the third committee
➤ Meeting Resolutions