Menu skip

To go content's area To go main menu

Corporate Governance / BOD Activities

Home > Corporate Information > Corporate Governance

2017

Go to activities year the selected
2017 Board activities
Round Date Agenda Result Remarks
1 2017.02.10 - Conclusion of dividends for the 28th fiscal year(2016.1.1 ~ 2016.12.31) Approved
- Convocation of 28th general shareholders¡¯ meeting (2016.1.1 ~ 2016.12.31) Approved
- Cancellation of granting stock options Approved
- Establishment of annual business plans and budget for 2017 Approved
- Installation and relocation of branches Approved
- Report on internal accounting system operation status -
- Report on compliance with internal accounting regulation by the auditor -
- Report on operating performances in 4Q 2016 -
2 2017.03.16 - Determination of the CEO¡¯s incentives in 2016 and compensation for 2017 Approved
- Determination of stock option grant methods Approved
- Determination of date of shareholder list for quarterly dividend Approved
- The 29th (2017.1.1 ~ 2017.12.31) and the seniority report of external auditors for two successive business years -
3 2017.04.28 - Conclusion of dividends in 1Q fiscal year for 2017 Approved
- Determination of granting stock options to registered executives Approved
- Conclusion of a trust contract for acquiring treasury shares Approved
- Decision on share retirement Approved
- Determination of stock option grant methods Approved
- Cancellation of granting stock options Approved
- Report on operating performances in 1Q 2017 -
4 2017.06.15 - Determination of basic date of stockholders¡¯ list for quarterly dividends Approved
5 2017.07.28 - Conclusion of dividends for 2Q 2017 Approved
- Conclusion of the method to grant stock options Approved
- Cancellation of granting stock options Approved
- Establishment of branches Approved
- Report on operating performances for 2Q 2017 -
- Report on the results of reviewing risk hedge with regard to exchange fluctuation -
- Report on sustainability management performances from 2016 to 2017 -
6 2017.08.03 - Conclusion of a contract for purchasing treasury stocks Approved
7 2017.09.15 - Decision of the base date of shareholder list for quarterly dividend Approved