BOD Activities
2024
- 2024
- 2023
- 2022
- 2021
- 2020
- 2019
- 2018
BOD Activities
| Round | Date | Agenda | Result | Total Number of directors (Attendance) |
|---|---|---|---|---|
| 1 | Feb.07 | Approval of the 30th financial statements and business report | Approved | 7(7) |
| Approval of the appointment of the Compliance Officer | Approved | |||
| Report on internal accounting management system operation status | Report | |||
| Report on performance of contributions to the company employee welfare fund | Report | |||
| 2 | Mar.11 | Convocation of the 30th general shareholders’ meeting | Approved | 7(7) |
| Approval of the 2024 safety and health plan | Approved | |||
| Approval of large-scale internal transactions in 2Q | Approved | |||
| Amendment of internal accounting management regulations | Approved | |||
| Approval of revision of compliance control standards | Approved | |||
| Report on the results of the past three years’ general shareholders’ meetings | Report | |||
| Report on internal accounting management system operation status | Report | |||
| Report on compliance control standards inspection results | Report | |||
| 3 | Mar.26 | Appointment of subcommittee members under the BOD | Approved | 7(7) |
| 4 | May.09 | Appointment of the BOD Chairman | Approved | 6(6) |
| Approval of loans to CJ Live City Co., Ltd. | Approved | |||
| Report on operating performance in 1Q 2024 | Report | |||
| 5 | Jun.27 | Approval of large-scale internal transactions in 3Q | Approved | 6(6) |
| Approval of additional acquisition of subsidiary shares | Approved | |||
| Review and report on compliance management system in 2024 | Report | |||
| 6 | Jul.10 | Approval of disposal of stocks of other corporations | Approved | 6(6) |
| Report on termination of an business agreement with CJ Live City Co., Ltd. | Report | |||
| 7 | Aug.08 | Report on operating performance in 2Q 2024 | Report | 6(6) |
| Review and report on compliance management system in 2024 | Report | |||
| 8 | Aug.28 | Approval of participation in capital increase of CJ Live City Co., Ltd. | Approved | 6(6) |
| 9 | Sep.05 | Decision to terminate the basic business agreement with CJ Live City Co., Ltd. | Approved | 6(6) |