place for the nomination and development of the chief executive officer and key executives to ensure that they possess the knowledge, skills, experience, and characteristics necessary for the company to
qualifications and do not possess any prohibited characteristics as specified by law, and at least two of whom having management experience at listed or securities firms. Expert board members each hold office
qualifications and do not possess any prohibited characteristics as specified by law, and at least two of whom having management experience at listed or securities firms. Expert board members each hold office
person holding executive position as a division manager or an equal position responsible for the working field of asset appraisal, possess prohibited characteristics as prescribed; Not being ordered by the
have qualifications and do not possess prohibited characteristics as specified by law, and at least one expert in the fields of law, accounting and finance, separately; Secretary-General as commissioner
be granted approval by the SEC shall possess qualifications of an individual person and of the firm to which the auditor is attached as prescribed by the regulations summarized below: Individual
major shareholders and company’s executives. The Office of Securities and Exchange Commission requires that at least one third of the board be independent directors and fully possess characteristics as
major shareholders and company’s executives. The Office of Securities and Exchange Commission requires that at least one third of the board be independent directors and fully possess characteristics as
results should be used for ensuring that the directors collectively possess the right combination of knowledge, skills, and experience. Principle 3.8 The board should ensure that the board and each