number of non-executive directors and the increasing number of meetings; and an increase in expense on hiring of independent specialists such as external auditor, internal auditor, and legal and accounting
goods sold vs. sales and service income (excluding other income) has increased, resulting in a drop in gross profit by 1.75%. The main reason was due to the external purchase (higher cost than producing
according to the definition by the National Institute of Standards and Technology (NIST); “outsourcee” means the external parties engaged by the intermediary in the operation on an ongoing basis and must
responsibilities of personal and units shall be appropriately divided; (d) arrange to have information and communication system related to business conduct with internal and external sources in appropriate form and
and external sources in appropriate form and time; (e) conduct monitoring of the system and report the findings to the board of directors of the company or the directors entrusted by the board in order
related to business conduct with internal and external sources in appropriate form and time; (e) conduct monitoring of the system and report the findings to the board of directors of the company or the
comparable to rate set under normal trade term and condition that the Company agreed with external parties/ persons. According to the resolution of the Board of Director’s Meeting No.5/2017, which was held on
from sphygmomanometer and automatic linkage with Hospital Information System (HIS), Create and develop an Automated External Defibrillator Networking Control System and Smart OPD and IPD system. Gross
, travelling aboard were not allowed. - The meeting with external parties in person were not allowed, conference call or online meeting was applied instead. - Approving to the change of appropriate working time
government ordered the closure of various stores, more home cooking behaviors. The results of the expanding production line into flexible packaging group help reducing impact from uncontrollable external