Announcement of the consolidated financial report for 2025Q2 has been approved by the board of directors
1.Date of submission to the board of directors or approval by the board of directors:2025/08/08 2.Date of approval by...
Announcement for the expected date of the Board of Directors Meeting for 2025 Q2 Consolidated Financial Report is 2025/08/08
1.Date of a notice of the board of directors meeting is issued:2025/07/31 2.Expected date of the board of directors...
Announcement of the third nominating committee members
1.Date of occurrence of the change:2025/06/25 2.Name of the functional committees:Audit Committee 3.Name of the previous position holder: Lee...
Announcement of the sixth remuneration committee members
1.Date of occurrence of the change:2025/06/25 2.Name of the functional committees:Audit Committee 3.Name of the previous position holder: Lee...
Announcement of the third audit committee members
1.Date of occurrence of the change:2025/06/25 2.Name of the functional committees:Audit Committee 3.Name of the previous position holder: Independent...
Announcement of the record date for distribution of cash dividend.
1.Date of the resolution by the board of directors or shareholders meeting or decision by the Company:2025/06/25 2.Type of...
Exemption from non-compete clause for directors in 2025 shareholders’ meeting
1.Date of the shareholders meeting resolution:2025/06/10 2.Name and title of the director with permission to engage in competitive conduct:...
20th election of Directors(including independent directors) in 2025 shareholders’meeting
1.Date of occurrence of the change:2025/06/10 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person...
Announcement on the resolutions of the 2025 shareholders’ meeting.
1.Date of the shareholders meeting:2025/06/10 2.Important resolutions (1)Profit distribution/ deficit compensation: Adoption of the Proposal for Distribution of 2024...
Publishing the information about the investor conference to be convened by the Company.
1.Date of institutional investor conference:2025/05/23 2.Time of institutional investor conference:14:30 PM 3.Location of institutional investor conference: 14F, No 368,...
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