I. Situation of the Board of Directors and Shareholders
In 2025, the company held 4 board meetings and 1 annual shareholders' meeting. The details are as follows:
| Meeting Type | Number of Meetings | Number of Events | Number of Votes | Voting Situation (For) | Voting Situation (Against) |
|---|---|---|---|---|---|
| Board Meetings | 4 | 4 | 0 | 4 | 0 |
II. Participation in Special Committees
In 2025, the company held 1 meeting of the audit committee and 1 meeting of the nomination committee. The details are as follows:
| Special Committee | Number of Meetings Held | Number of Meetings Attended | Number of Votes | Voting Situation (For) | Voting Situation (Against) |
|---|---|---|---|---|---|
| Audit Committee | 4 | 4 | 0 | 4 | 0 |
| Nomination Committee | 1 | 1 | 0 | 1 | 0 |
III. Annual Report on Key Issues
The company has established a system for the annual meeting of shareholders, ensuring compliance with relevant regulations. The independent director has actively participated in discussions and decision-making processes, contributing to the company's governance.