Board of Directors

2021
Activities of Board of Directors list
Session Date of Meeting
(Y, M, D)
Agenda Approval Status
Session 8 2021.08.04 No.1 : Approval of transactions between the Directors and the Company under the Commercial Law Approved
No.2 : Approval of transactions between the Directors and the Company under the Commercial Law Approved
No.3 : Agreement on the attribution of trademark rights among the three DL companies Approved
Session 7 2021.06.22 No.1 : Approval of transactions between the Directors and the Company under the Commercial Law Approved
※ Report on First Half 2021 Operating and financial performance -
Session 6 2021.05.27 No.1 : Enactment of compliance Control Standards Approved
No.2 : Amendment of Regulations of Committees within the Board of Directors Approved
No.3 : Approval of maximum amount limit of Transactions between the Directors and the Company under the Commercial Law Approved
No.4 : Approval of Transactions between the Directors and the Company under the Commercial Law Approved
No.5 : Agreement on the attribution of trademark rights between the three DL companies Pending
Session 5 2021.05.26 No.1 : Provision of Cash Deficiency Support in the bridge loan for United Water investment Approved
Session 4 2021.03.23 No.1 : Approval of 2021 Safety and Health plan Approved
No.2 : Approval of enactment of the executive remuneration regulations Approved
No.3 : Approval of enactment of the Corporate Governance Charter Approved
※ Report on First Quarter 2021 Operating and financial performance -
Session 3 2021.01.28 No.1 : Approval of 2021 Management Plan Approved
No.2 : Appointment of senior outside director Approved
No.3 : Approval of the maximum amount limit of Corporate Bonds Issuance in 2021 Approved
No.4 : Approval of competitive transactions of director Approved
No.5 : Approval of execution of the directors' remuneration Approved
Session 2 2021.01.04 No.1 : Approval of transactions between the Directors and the Company under the Commercial Law Approved
Session 1 2021.01.04 No.1 : Approval of the announcement in substitute for the spin-off inaugural meeting Approved
No.2 : Appointment of Chief Executive Officer Approved
No.3 : Appointment of Chairman of the board of directors Approved
No.4 : Enactment of regulations of the Board of Directors and Committees within the Board of Directors Approved
No.5 : Appointment of committee members of committees within the Board of Directors Approved
No.6 : Approval of establishment of a headquarter Approved
No.7 : Approval of establishment of a branch Approved
No.8 : Approval of establishment of overseas branch Approved
No.9 : Appointment of the compliance support officer and compliance program manager Approved
No.10 : Appointment of the transfer agent Approved