BOD Activities
2023
- 2023
- 2022
- 2021
- 2020
- 2019
- 2018
BOD Activities
| Round | Date | Agenda | Result | Total Number of directors (Attendance) |
|---|---|---|---|---|
| 1 | Feb.09 | Approval of the 29th financial statements and business report | Approved | 7(6) |
| Report on the internal accounting management system operation status | Report | |||
| Report on the investment in employee welfare fund in enterprise | Report | |||
| 2 | Mar.13 | Convocation of the 29th general shareholders’ meeting | Approved | 7(6) |
| Approval of the appointment of the Compliance Officer | Approved | |||
| Approval of the safety and health plan in 2023 | Approved | |||
| Approval of large internal transaction in 2Q | Approved | |||
| Approval of extending loan period to CJ Live City | Approved | |||
| Report on the results of general shareholders’ meeting for the past three years | Report | |||
| Report on the evaluation of the internal accounting management system operation status | Report | |||
| Report on the compliance criteria check result | Report | |||
| 3 | Mar.28 | Appointment of the CEO | Approved | 7(7) |
| Appointment of the BOD Chairman | Approved | |||
| Appointment of committee members | Approved | |||
| Approval of investment in donations | Approved | |||
| 4 | May.04 | Approval of loans to CJ Live city | Approved | 7(7) |
| Report on operating performance in 1Q 2023 | Report | |||
| 5 | Jun.21 | Approval of large internal transaction in 3Q | Approved | 7(7) |
| Approval of borrowings from affiliated persons | Approved | |||
| Approval of transactions with stakeholders | Approved | |||
| Approval of investment in donations | Approved |