Corporate Governance

Board Committees

• Audit Committee
  • Chairman

    Hyunhan Shin

  • Composition

    3 outside & independent directors (Hyunhan Shin,  Mooil Moon, Insill Yi)

  • Responsibility

    Audit of company accounting & business operation

  • Major Activity

    Oct. 26, 2023

    Report on financial statements for 3Q23

    Report on review result of internal accounting management system for 1H23

    Report on evaluation of internal accounting system management for 1H23

    Report on preliminary review of sponsorship for 3Q23

    Report on internal audit result for 3Q23

    Report on independent audit review for 3Q23

    Jul. 27, 2023

    Report on financial statements for 1H23

    Report on evaluation of internal accounting system management for 2023

    Report on internal audit result for 2Q23

    Report on preliminary review of sponsorship for 2Q23

    Report on independent audit review for 1H23

    Apr. 27, 2023

    Report on financial statements for 1Q23

    Report on internal accounting system management plan for 2023

    Report on internal audit result for 1Q23

    Report on independent audit plan for 2023

    Mar. 15, 2023

    Appointment of the Audit Committee Chairperson

    Feb. 22, 2023

    Report on final audit report by the Audit Committee

    Report on evaluation of internal accounting management system

    Assessment of activities of internal compliance system

    Report on 38th AGM agenda

    Jan. 26, 2023

    Report on review result of internal accounting management system for 2022

    Report on financial statements and annual report for 2022

    Report on internal audit activities for 4Q22 and audit plan for 2023

    Report on preliminary review of sponsorship for 4Q22

    Report on independent audit progress for 2022

    Nov. 14, 2022

    Determination of the terms and conditions of the audit contract with the designated independent auditor

    Oct. 27, 2022

    Report on financial statements for 3Q22

    Report on review result of internal accounting management system for 1H22

    Report on evaluation of internal accounting system management for 1H22

    Report on preliminary review of sponsorship for 3Q22

    Report on internal audit result for 3Q22

    Report on independent audit review for 3Q22

    Jul. 28, 2022

    Report on financial statements for 1H22

    Report on evaluation of internal accounting system management for 2022

    Report on internal audit result for 2Q22

    Report on preliminary review of sponsorship for 2Q22

    Report on independent audit review for 1H22

    Apr. 28, 2022

    Report on financial statements for 1Q22

    Report on internal accounting system management plan for 2022

    Report on internal audit result for 1Q22

    Report on preliminary review of sponsorship for 1Q22

    Report on independent audit plan for 2022

    Feb. 15, 2022

    Report on final audit report by the Audit Committee

    Report on evaluation of internal accounting management system

    Assessment of activities of internal compliance system

    Report on 37th AGM agenda

    Jan. 27, 2022

    Revision of internal accounting management regulations

    Report on review result of internal accounting management system for 2021

    Report on financial statements and annual report for 2021

    Report on internal audit activities for 4Q21 and audit plan for 2022

    Report on preliminary review of sponsorship for 4Q21

    Report on independent audit progress for 2021

    Oct. 27, 2021

    Report on financial statements for 3Q21

    Report on review result of internal accounting management system for 1H21

    Report on internal audit result for 3Q21

    Report on evaluation of internal accounting system management for 1H21

    Report on preliminary review of sponsorship for 3Q21

    Report on independent audit review for 3Q21

    Jul. 27, 2021

    Report on financial statements for 1H21

    Report on evaluation of internal accounting system management for 2021

    Report on internal audit result for 2Q21

    Report on preliminary review of sponsorship for 2Q21

    Report on independent audit review for 1H21

    Apr. 22, 2021

    Report on financial statements for 1Q21

    Report on internal accounting system management plan for 2021

    Report on internal audit result for 1Q21

    Report on preliminary review of sponsorship for 1Q21

    Report on independent audit plan for 2021

    Feb. 16, 2021

    Report on final audit report by the Audit Committee

    Report on evaluation of internal accounting management system

    Assessment of activities of internal compliance system

    Report on 36th AGM agenda

    Jan. 28, 2021

    Report on review result of internal accounting management system for 2020

    Report on financial statement for 2020

    Report on internal audit activities for 4Q20 and audit plan for 2021

    Report on preliminary review of sponsorship for 4Q20

    Report on independent audit progress for 2020

    Dec. 17, 2020

    Approval of regulation for appointment of independent auditor

    Report on appointment of independent auditor

    Oct. 22, 2020

    Report on financial statements for 3Q20

    Report on review result of internal accounting management system for 1H20

    Report on internal audit results for 3Q20

    Report on evaluation of internal accounting management system for 1H20

    Report on preliminary review of sponsorship for 3Q20

    Report on review of independent auditor appointment 3Q20

    Jul. 23, 2020

    Report on financial statements for 1H20

    Report on result of internal accounting control system management for 2020

    Report on internal audit activities for 2Q20

    Report on preliminary review of sponsorship for 2Q20

    Report on review of independent auditor appointment 1H20

    Apr. 23, 2020

    Report on financial statements for 1Q20

    Report on internal accounting control system management & plan for 2020

    Report on internal audit activities for 1Q20 & audit plan for 2020

    Report on preliminary review of sponsorship for 1Q20

    Report on audit plan for 2020

    Mar. 18, 2020

    Election of Chairman of the Audit Committee

    Feb. 18, 2020

    Report on final audit report by the Audit Committee

    Report on evaluation of internal accounting management system

    Assessment of activities of internal compliance system

    Report on review of the 35th AGM agenda

    Jan. 30, 2020

    Report on review result of internal accounting management system for 2019

    Report on financial statements for 2019

    Report on sponsorship expense for 4Q19

    Report on internal audit activites for 4Q19 & audit plan for 2020

    Report on evaluation of internal accounting management system for 2019

    Report on audit activities of internal accounting management system for 2019

    Oct. 24, 2019

    Report on accumulated sponsorship expense for 3Q19 and sponsorship plan for 4Q19

    Oct. 15, 2019

    Report on financial statements for 3Q19

    Report on 2019 architecture and 1H19 review result of internal accounting control system management

    Report on internal audit results for 3Q19

    Report on 1H19 review result of internal accounting control system management

    Report on 3Q19 financial review, internal accounting control system audit progress and plan

    Jul. 23, 2019

    Report on sponsorship expense for 2Q19

    Jul. 10, 2019

    Review on 1H19 financial results

    Report on internal accounting control system inspection plan for 2019

    Report on internal audit results for 1H19

    Report on principal items for 2019 financial review & internal accounting control system audit plan for 2019

    Apr. 25, 2019

    Report on sponsorship expense for 1Q19

    Apr. 17, 2019

    Review on 1Q19 financial results

    Report on financial audit plan for 2019

    Report on internal audit plan for 2019

    Mar. 05, 2019

    Report on final audit report by the Audit Committee

    Report on review result of internal accounting control system management

    Assessment on activities of internal compliance system

    Report on review of the annual general meeting of shareholders agenda

    Jan. 24, 2019

    Report on Review Result of Internal Accounting Control System Management for 2018

    Report on financial statements for 2018

    Report on sponsorship expense for 4Q18

    Oct. 25, 2018

    Report on financial statements for 3Q18

    July. 26, 2018

    Report on financial statements for 2Q18

    Apr. 30, 2018

    Report on financial statements for 1Q18

    Mar. 06, 2018

    Report on final audit report by the Audit Committee

    Report on review result of internal accounting control system management

    Assessment on activities of internal compliance system

    Report on review of the annual general meeting of shareholders agenda

    Report on Appointment of Independent Auditor

    Feb. 02, 2018

    Report on Review Result of Internal Accounting Control System Management

    Report on financial statements for 2017

    Report on sponsorship expense for 4Q17

    Oct. 25, 2017

    Report on financial statements for 3Q17

    Jul. 21, 2017

    Report on financial statements for 2Q17

    Report on sponsorship expense for 2Q17

    Apr. 24, 2017

    Report on financial statements for 1Q17

    Mar. 24, 2017

    Election of chairman of the Audit Committee

    Mar. 7, 2017

    Report on final audit report by the Audit Committee

    Report on review result of internal accounting control system management

    Assessment on activities of internal compliance system

    Report on review of the annual general meeting of shareholders agenda

    Jan. 23, 2017

    Report on 2016 management of internal accounting control system

    Report on 2016 financial statements and business report

    Oct. 26, 2016

    Report on financial statements for 3Q16

    Jul. 20, 2016

    Report on financial statements for 2Q16

    Apr. 27, 2016

    Report on financial statements for 1Q16

    Mar. 11, 2016

    Election of chairman of the Audit Committee (Jae-Eun Lee)

    Feb. 19, 2016

    Report on final audit report by the Audit Committee

    Report on review result of internal accounting control system management

    Assessment on activities of internal compliance system

    Report on review of the annual general meeting of shareholders agenda

    Jan. 22, 2016

    Report on 2015 management of internal accounting control system

    Report on 2015 financial statements and business report

    Oct. 25, 2015

    Report on Financial Statements for 3Q15

    Jul. 23, 2015

    Report on Financial Statements for 2Q15

    Apr. 30, 2015

    Report on Financial Statements for 1Q15

    Report on Appointment of Independent Auditor

    Feb. 11, 2015

    Report on final audit report by the Audit Committee

    Assessment on activities of internal compliance system

    Report on review result of internal accounting control system management

    Report on review of the annual general meeting of shareholders agenda

    Report on Appointment of Independent Auditor

    Jan. 27, 2015

    Report on Review Result of Internal Accounting Control System Management

    Report on 2014 financial statements and business report

    Jul. 29, 2014

    Election of chairman of the Audit Committee (Seong-Woo Moon)

• Related Party Transactions Committee
  • Chairman

    Mooil Moon

  • Composition

    3 outside & independent directors (Mooil Moon, Jaejin Lee, Hyunhan Shin)

  • Responsibility

    Monitors independency and transparency in management

    Review of arm's length transactions in related party transactions

  • Major Activity

    Dec. 14, 2023

    Approval of merchandise & service transactions with affiliates (1Q24)

    Oct. 26, 2023

    Approval for modification in payment of retirement pension insurance for 2023

    Sep. 26, 2023

    Approval of merchandise & service transactions with affiliates (4Q23)

    Jun. 28, 2023

    Approval of Payment of retirement pension insurance

    Application of employee group insurance

    Approval of merchandise & service transactions with affiliates (3Q23)

    Mar. 30, 2023

    Approval of merchandise & service transactions with affiliates (2Q23)

    Mar. 15, 2023

    Appointment of the Related Party Transactions Committee Chairperson

    Dec. 15, 2022

    Approval of company support on employee pension plan

    Approval of Payment of retirement pension insurance

    Approval for modification in payment of retirement pension insurance

    Approval of merchandise & service transactions with affiliates (1Q23)

    Sep. 28, 2022

    Approval of merchandise & service transactions with affiliates (4Q22)

    Jun. 28, 2022

    Application of employee group insurance

    Approval of merchandise & service transactions with affiliates (3Q22)

    Mar. 25, 2022

    Approval of merchandise & service transactions with affiliates (2Q22)

    Dec. 16, 2021

    Payment of retirement pension insurance

    Approval of company support on Employee Pension Plan

    Approval of merchandise & service transactions with affiliates (1Q22)

    Approval for modification of merchandise & service transactions with affiliates (4Q21)

    Sep. 28, 2021

    Payment of retirement pension insurance

    Approval of merchandise & service transactions with affiliates (4Q21)

    Approval for modification of merchandise & service transactions with affiliates (3Q21)

    Jun. 24, 2021

    Application of employee group insurance

    Approval of merchandise & service transactions with affiliates (3Q21)

    Approval for modification of merchandise & service transactions with affiliates (2Q21)

    Apr. 22, 2021

    Approval of company support on Employee Pension Plan

    Mar. 26, 2021

    Approval of merchandise & service transactions with affiliates (2Q21)

    Dec. 17, 2020

    Payment of retirement pension insurance

    Nov. 30, 2020

    Approval of merchandise & service transactions with affiliates (1Q21)

    Sep. 15, 2020

    Approval of merchandise & service transactions with affiliates (4Q20)

    Jun. 29, 2020

    Application of employee group insurance

    May. 19, 2020

    Approval of Company Support on Employee Pension Plan

    Approval of merchandise & service transactions with affiliates (3Q20)

    Mar. 18, 2020

    Election of Chairman of the Related Party Transactions Committee

    Approval of merchandise & service transactions with affiliates (2Q20)

    Oct. 24, 2019

    Approval of merchandise & service transactions with affiliates(1Q20)

    Approval for modification of Merchandise & Service Transactions with Affiliates(4Q19)

    Payment of retirement pension insurance

    Jul. 23, 2019

    Approval of merchandise & service transactions with affiliates (4Q19)

    Apr. 25, 2019

    Approval of merchandise & service transactions with affiliates (3Q19)

    Approval of company support on Employee Pension Plan

    Application of employee group insurance with Samsung Fire & Marine Insurance

    Mar. 20, 2019

    Approval of merchandise & service transactions with affiliates (2Q19)

    Oct. 25, 2018

    Approval of merchandise & service transactions with affiliates (1Q19)

    Payment of retirement pension insurance

    July. 26, 2018

    Approval of merchandise & service transactions with affiliates (4Q18)

    Apr. 30, 2018

    Approval of merchandise & service transactions with affiliates (3Q18)

    Approval of Company Support on Employee Pension Plan

    Application of employee group insurance with Samsung Fire & Marine Insurance

    Approval of investment to related party

    Mar. 06, 2018

    Approval of merchandise & service transactions with affiliates (2Q18)

    Oct. 25, 2017

    Approval of merchandise & service transactions with affiliates (1Q18)

    Payment of retirement pension insurance to Samsung Life Insurance

    Jul. 21, 2017

    Approval of merchandise & service transactions with affiliates (4Q17)

    Apr. 24, 2017

    Approval of merchandise & service transactions with affiliates (3Q17)

    Transaction for company support on employee pension plan

    Transaction for employee group insurance with Samsung Fire & Marine Insurance

    Mar. 24, 2017

    Election of chairman of the Related Party Transactions Committee

    Mar. 7, 2017

    Approval of merchandise & service transactions with affiliates (2Q17)

    Oct. 26, 2016

    Approval of merchandise & service transactions with affiliates (1Q17)

    Payment of retirement pension insurance to Samsung Life Insurance

    Jul. 20, 2016

    Approval of merchandise & service transactions with affiliates (4Q16)

    Apr. 27, 2016

    Payment of employee pension plan to Samsung Life Insurance and Samsung Fire & Marine Insurance

    Application of employee group insurance with Samsung Fire & Marine Insurance

    Approval of real estate sublease contract with Samsung C&T

    Approval of merchandise & service transactions with affiliates (3Q16)

    Mar. 11, 2016

    Election of chairman of the Related Party Transactions Committee (JungHo Park)

    Feb. 19, 2016

    Approval of merchandise & service transactions with affiliates (1Q16)

    Approval of merchandise & service transactions with affiliates (2Q16)

    Nov. 20, 2015

    Transactions with related party

    Oct. 25, 2015

    Approval of merchandise & service transactions with affiliates

    Payment of retirement pension insurance to Samsung Life Insurance

    Approval of fixed deposit transfer from Credu

    Real estate lease contract with Credu

    Jul. 23, 2015

    Approval of Merchandise & Service Transactions with Affiliates

    Approval for modification of Merchandise & Service Transactions with Affiliates

    Apr. 30, 2015

    Approval of Company Support on Employee Pension Plan

    Approval of Transaction for Employee Group Insurance

    Approval of Merchandise & Service Transactions with Affiliates

    Feb. 11, 2015

    Approval of Merchandise & Service Transactions with Affiliates

    Jul. 29, 2014

    Election of chairman of the Related Party Transactions Committee (Seong-Woo Moon)

• Independent Director Recommendation Committee
  • Chairman

    Jaejin Lee

  • Composition

    3 outside & independent directors (Mooil Moon, Jaejin Lee, Insill Yi)

  • Responsibility

    Responsibility Recommending independent director candidates for a general meeting of shareholders

  • Major Activity

    Mar. 15, 2023

    Appointment of the Independent Director Recommendation Committee Chairperson

    Feb. 22, 2023

    Recommendation of candidates for Independent Director (Hyunhan Shin)

    Recommendation of candidates for Independent Director (Seung-Ah Cho)

    Recommendation of candidates for Independent Director (Mooil Moon)

    Recommendation of candidates for Independent Director (Jaejin Lee)

    Mar. 18, 2020

    Election of Chairman of the Independent Director Recommendation Committee

    Feb. 18, 2020

    Recommendation of candidates for Independent Director (Jae-Man Yu)

    Recommendation of candidates for Independent Director (Hyuck Yoo)

    Recommendation of candidates for Independent Director (Hyunhan Shin)

    Recommendation of candidates for Independent Director (Seung-Ah Cho)

    Mar. 7, 2017

    Recommendation of candidates for Independent Director

• Management Committee
  • Chairman

    Sungwoo Hwang

  • Composition

    3 inside directors (Sungwoo Hwang, Jungtae Ahn, Hyungjoon Koo)

  • Responsibility

    Review and draw resolution on major business matters delegated by the Board of Directors

  • Major Activity

    Sep. 20, 2023

    Additional investment in GPU for generative AI service

    Jul. 27, 2023

    Donation of unused laptops in 2023

    Jul. 26, 2023

    Approval of the 6th long-term incentive payment for executives

    Jul. 18, 2023

    Donation of emergency relief funds for residents affected by torrential rains

    Jun. 16, 2023

    GPU investment for Samsung affiliates generative AI service

    May 31, 2023

    Reorganization of employee wage system

    Apr. 13, 2023

    Support for forest fire damage in Gangneung

    Mar. 15, 2023

    Approval of signing an investment contract for EMRO

    Dec. 23, 2022

    Change of installment payment ratio of long-term incentive payment for executives

    Nov. 2, 2022

    Support for casualties of the Itaewon disaster and Sponsoring donations for the social safety net establishment fund

    Aug. 11, 2022

    Donation of emergency relief funds for residents affected by torrential rains

    Aug. 10, 2022

    Sponsoring local contribution activities

    Jul. 28, 2022

    Investment on Suwon data center in replacing old facilities

    Jun. 10, 2022

    Return lawsuit of the 5th long-term incentive payment for executives

    May 31, 2022

    Investment on IT Infrastructure of Samsung Fire Insurance ERP operating system

    May 6, 2022

    Investment on IT Infrastructure of Pyeongtaek P3 Line Phase2

    Mar. 05, 2022

    Sponsoring Korea Disaster Relief Association

    Jan. 27, 2022

    Cancellation of the 5th long-term incentive payment for executives

    Nov. 11, 2021

    Approval of new office building construction in capital area

    Oct. 08, 2021

    Approval of Binding MOU with Zigbang for Home IoT business

    Jan. 27, 2021

    Approval of reducing amount of the 5th long-term incentive payment for executives

    Aug. 28, 2020

    Approval of the 5th long-term incentive payment for executives

    Jun. 23, 2020

    Investment on replacement of backbone infrastructure for Samsung Card

    Feb. 06, 2020

    Investment on construction of IT infrastructure for Samsung Electronics Next ERP

    Oct. 24, 2019

    Investment on Suwon IT Center enlargement

    Investment on MES establishment for Semiconductor Pyeongtaek Line

    Spnsoring Korea Disaster Response Association

    Aug. 26, 2019

    Sale of Gwacheon & Daeduk Data center

    Jul. 23, 2019

    Acquisition of shares of CMC Corporation by SDSAP

    Sponsoring ACM-ICPC Regional Contest

    May. 14, 2019

    Liquidation of Samsung SDS Global SCL Germany GmbH

    Apr. 08, 2019

    Sponsoring Korea Disaster Relief Association

    Mar. 14, 2019

    Approval of dissolution and appointment of liquidator of the branch of Iran

    Investment in land purchase for HPC Data center construction

    Aug. 02, 2018

    Installment of server rooms in Sangam IT Center

    July. 02, 2018

    Sponsoring ACM-ICPC Regional Contest

    Mar. 05, 2018

    Withdrawl of AFC Business

    Feb. 05, 2018

    Establishment of overseas logistics branch

    Establishment of overseas logistics Joint Venture

    Jan. 15, 2018

    Establishment of finance backup center

    Nov. 13, 2017

    Establishment of overseas logistics Joint Venture

    Oct. 11, 2017

    Investment of infrastructure establishment for Semiconductor MES

    Providing scholarships for college students

    Sep. 18, 2017

    Establishment of overseas logistics Joint Venture

    Aug. 8, 2017

    Establishment of overseas logistics Joint Venture

    Jul. 12, 2017

    Establishment of overseas logistics Joint Venture in Vietnam

    Jul. 3, 2017

    Approval of the 4th long-term incentive payment for executives

    Sponsoring programming competition of college students

    May. 8, 2017

    Sponsoring IT scholarships for adolescents with disabilities

    Providing scholarships for college students

    Apr. 6, 2017

    Establishment of overseas logistics Joint Venture

    Feb. 6, 2017

    Establishment of 6 overseas logistics branches

    Aug. 12, 2016

    Establishment of logistics Joint Venture in Vietnam

    Establishment of 9 overseas logisitics branches in Europe region

    Establishment of infrastructure for Semiconductor MES

    Donation

    Jul. 11, 2016

    Agreement of credit limit for payment guarantee of the project

    Jul. 04, 2016

    Establishment of overseas logistics Joint Venture

    May. 02, 2016

    Liquidation of Chile branch

    Feb. 01, 2016

    Sale of Seongnae campus

    Establishment of overseas logistics branch

    Jan. 07, 2016

    Establishment of finance backup center

    Dec. 8, 2015

    Sale of stake in a subsidiary

    Nov. 9, 2015

    Establishment of overseas logistics branch

    Sep. 7, 2015

    Donation

    Secondary Investment for Samsung Electronics Disaster Recovery System Project

    Aug. 19, 2015

    Establishment of IT subsidiary in Vietnam

    Jun. 19, 2015

    Additional Investment for Next-Generation mySingle System

    Jun. 1, 2015

    Providing Rights of Using SEMP Source for Smartdot Technologies Co., Ltd. (China)

    Apr. 6, 2015

    Donation to Public Foundation

    Investment for Samsung Electronics Disaster Recovery System Project

    Mar. 4, 2015

    Close-down of Abu Dhabi Branch Office

    Jan. 12, 2015

    Spin-off of ETC (Electronic-Toll-Collection) Business

    Compensation Claim for Termination of Buisness with DHA (Dhubai Health Athority)

    Conclusion of contract of ERP system development for Samsung Fire & Marine Insurance

    Nov. 3, 2014

    Establishment of R&D Center in India

    Oct. 6, 2014

    Execution of MOU with Pure Storage Inc.

    Establishment of Guangzhou Branch in China

    Sep. 01, 2014

    Donation to the public utility foundation

    Investment for telephony, video conference equipments

• Compensation Committee
  • Chairman

    Insill Yi

  • Composition

    3 outside & independent directors (Insill Yi, Jaejin Lee, Hyunhan Shin)

  • Responsibility

    Review on remuneration ceiling and compensation system for directors

    Review and draw resolution on set-up and amend of compensation system

    Review and draw resolution on special compensation if necessary

  • Major Activity

    Mar. 15, 2023

    Appointment of the Compensation Committee Chairperson

    Feb. 22, 2023

    Decision of remuneration ceiling for directors

    Review on annual salary for inside directors

    Feb. 15, 2022

    Decision of remuneration ceiling for directors

    Review on annual salary for inside directors

    Dec. 21, 2021

    Payment of special bonus for Inside Directors

    Feb. 16, 2021

    Decision of Remuneration Ceiling for Directors

    Review on annual salary for Inside Directors

    Mar. 18, 2020

    Election of Chairman of the Compensation Committee

    Feb. 18, 2020

    Decision of Remuneration Ceiling for Directors

    Review on annual salary for Inside Directors

    Mar. 05, 2019

    Decision of Remuneration Ceiling for Directors

    Mar. 06, 2018

    Decision of Remuneration Ceiling for Directors

    Mar. 24, 2017

    Election of Chairman of the Compensation Committee

    Mar. 7, 2017

    Decision of Remuneration Ceiling for Directors

    Feb. 19, 2016

    Decision of Remuneration Ceiling for Directors

    Feb. 11, 2015

    Decision of Remuneration Ceiling for Directors

    Oct. 23, 2014

    Election of Chairman of the Compensation Committee (Seong-Woo Moon)

• ESG Committee
  • Chairman

    Insill Yi

  • Composition

    1 inside director (Sung-Woo Hwang)

    4 outside directors (Insill Yi, Mooil Moon, Jaejin Lee, Hyunhan Shin)

  • Responsibility

    Enhance and create sustainable values with various stakeholders from ESG perspective

  • Major Activity

    Oct. 26, 2023

    ESG Briefing for 1H23

    Confirmation of Social and Governance projects

    Jul. 27, 2023

    Report on the publication of sustainability report

    Review of Social and Governance projects

    Apr. 27, 2023

    Report on ESG strategy establishment consulting results

    Report on main contents of Sustainability Report

    Mar. 15, 2023

    Appointment of the ESG Committee Chairperson

    Feb. 22, 2023

    Report on ESG strategy and vision establishment plan

    Jan. 26, 2023

    Pre-deliberation on dividend policy

    Report on ESG work plan 2023

    Oct. 27, 2022

    Report on Scope 3 Carbon emission status and management plan

    Sep. 29, 2022

    Report on progress of joining RE100

    Approval of Carbon neutral goal

    Jul. 28, 2022

    Report on the publication of sustainability report

    Report on the promotion of environmental management specialized tasks

    Jan. 27, 2022

    Reported ESG Work Plan 2022

    Reported environmental management operation plan

    Reported CSR 2.0 program and operation plan

    Oct. 27, 2021

    Established ESG Committee and elected chairman