Structure of Corporate Governance System

In order to accomplish the governance function, the Board is composed of a majority of outside directors, and it has set up Nomination, Audit, Compensation and Strategy Committees to improve the management transparency of the company.
Meanwhile, the executive of duty is functioned by representative executive officers so that “Management” and “Governance”
are clearly separated, making both organizations function effectively.
Representative Executive Officers develop the Internal Control System which made up of Risk Management Office,
Compliance Office, Legal Office and Internal Audit Office to upgrade the management efficiency.