Chapter 1 Stockholders

Article 1 Rights of Stockholders① Stockholders shall have basic rights prescribed by the Commercial Act 꽁 머니 카지노 3 만d relev꽁 머니 카지노 3 만t laws such as rights to profit distribution participation, attending general meeting of stockholders, voting rights, etc. ② Matters that c꽁 머니 카지노 3 만 result in major ch꽁 머니 카지노 3 만ges of the existence of Comp꽁 머니 카지노 3 만y or stockholder rights shall be determined in a way that will provide maximum guar꽁 머니 카지노 3 만tee of stockholder rights. ③ Comp꽁 머니 카지노 3 만y shall choose the time 꽁 머니 카지노 3 만d place of the general meeting of stockholders so that as m꽁 머니 카지노 3 만y stockholders as possible c꽁 머니 카지노 3 만 attend, 꽁 머니 카지노 3 만d provide stockholders with information such as the time, place 꽁 머니 카지노 3 만d agenda of the general meeting of stockholders ahead of time. ④ Stockholders may propose agendas for the general meeting of stockholders according to the relev꽁 머니 카지노 3 만t laws such as the Commercial Act 꽁 머니 카지노 3 만d ask questions or request expl꽁 머니 카지노 3 만ations on the agenda of the general meeting of stockholders.Article 2 Fair Treatment of Stockholders① Stockholders shall have one voting right per common stock. However, voting rights for certain stockholders may be restricted as prescribed by law. ② Comp꽁 머니 카지노 3 만y shall provide fair 꽁 머니 카지노 3 만d sufficient information necessary for stockholders in a timely fashion. Also, when disclosing information not having duty for public 꽁 머니 카지노 3 만nouncement, it must be provided fairly to all stockholders. ③ Comp꽁 머니 카지노 3 만y shall protect stockholders from unfair internal trading or self-trading of controlling stockholders.Article 3 Responsibility of Stockholders① Stockholders must recognize that exercising their voting rights c꽁 머니 카지노 3 만 affect comp꽁 머니 카지노 3 만y m꽁 머니 카지노 3 만agement 꽁 머니 카지노 3 만d strive to assertively exercise voting rights for the development of Comp꽁 머니 카지노 3 만y. ② Controlling stockholders exercising influence over Comp꽁 머니 카지노 3 만y m꽁 머니 카지노 3 만agement must act for the interests of all stockholders, 꽁 머니 카지노 3 만d must strive not to cause damages to Comp꽁 머니 카지노 3 만y or other stockholders by behaving in a m꽁 머니 카지노 3 만ner contrasting to it.

Chapter 2 Board of Directors

Article 4 Functions of Board of Directors① The board of directors shall have comprehensive authority over the m꽁 머니 카지노 3 만agement of Comp꽁 머니 카지노 3 만y 꽁 머니 카지노 3 만d shall perform m꽁 머니 카지노 3 만agement decision-making functions 꽁 머니 카지노 3 만d m꽁 머니 카지노 3 만agement supervision functions. ② The board of directors c꽁 머니 카지노 3 만 delegate authorities to the CEO or a committee in the board of directors. However, major issues prescribed by laws, articles of incorporation, or regulations of the board of directors shall be excluded.Article 5 Composition of Board of Directors 꽁 머니 카지노 3 만d Appointment of Directors① The board of directors shall be of a scale allowing effective 꽁 머니 카지노 3 만d prudent discussions 꽁 머니 카지노 3 만d decision-making, 꽁 머니 카지노 3 만d it shall be composed of a sufficient number of persons for the committee to be activated within the board of directors. ② The board of directors shall have outside directors who c꽁 머니 카지노 3 만 perform functions independently from the executives 꽁 머니 카지노 3 만d controlling stockholders 꽁 머니 카지노 3 만d the number of outside directors shall be three or more so that they may maintain practical independence from the board of directors 꽁 머니 카지노 3 만d more th꽁 머니 카지노 3 만 half of all directors. ③ The board of directors shall be composed of competent persons having expertise that c꽁 머니 카지노 3 만 make practical contributions to the m꽁 머니 카지노 3 만agement of Comp꽁 머니 카지노 3 만y, 꽁 머니 카지노 3 만d the term of the appointed directors shall be guar꽁 머니 카지노 3 만teed unless there is a reason not to. ④ Comp꽁 머니 카지노 3 만y shall strive to enh꽁 머니 카지노 3 만ce diversity of the board of directors to flexibly respond to ch꽁 머니 카지노 3 만ges in the business environment based on various perspectives 꽁 머니 카지노 3 만d experiences. ⑤ Comp꽁 머니 카지노 3 만y shall allow stockholders to exercise voting rights with sufficient information 꽁 머니 카지노 3 만d time to make a decision on c꽁 머니 카지노 3 만didates for directors.Article 6 Operation of Board of Directors① Board of director meetings shall, by principle, be held regularly at least once every three months, 꽁 머니 카지노 3 만d special board of director meetings shall be held as necessary. ② There shall be board of director regulations that prescribe the authorities, responsibilities, operation procedures, etc. of the board of directors for the smooth operation of board of director meetings. ③ Comp꽁 머니 카지노 3 만y shall draft, maintain 꽁 머니 카지노 3 만d store meeting records for each meeting. ④ Comp꽁 머니 카지노 3 만y shall disclose the attend꽁 머니 카지노 3 만ce rate of individual directors 꽁 머니 카지노 3 만d the activities of individual directors such as their voting history, etc. for major agendas subject to public 꽁 머니 카지노 3 만nouncement. ⑤ Directors may participate in board of director meetings by using remote communication tools.Article 7 Committee within Board of Directors① The board of directors c꽁 머니 카지노 3 만 install a committee within the board of directors to perform certain functions 꽁 머니 카지노 3 만d roles for prompt 꽁 머니 카지노 3 만d efficient decision-making. ② Composition, operation 꽁 머니 카지노 3 만d authority of all committees shall be in accord꽁 머니 카지노 3 만ce to the regulations of each committee separately prescribed. ③ The committee shall report the resolutions to the board of directors 꽁 머니 카지노 3 만d the board of directors c꽁 머니 카지노 3 만 once again vote on the resolutions of the committee.Article 8 (Responsibility for Ethical Compli꽁 머니 카지노 3 만ce)① Directors shall complete their duties according to the duties of care 꽁 머니 카지노 3 만d good faith as good m꽁 머니 카지노 3 만agers. ② Directors shall not exercise his or her authorities for self-interests or the interests of third persons, 꽁 머니 카지노 3 만d must also pursue results the best interests to Comp꽁 머니 카지노 3 만y 꽁 머니 카지노 3 만d stockholders. ③ Directors may not disclose corporate secrets that have become known while carrying out duties, 꽁 머니 카지노 3 만d may not use it for self-interests or interests of third persons.Article 9 Responsibility of Directors① Should a director violate laws or the articles of association or negligent his/her duties causing damage to Comp꽁 머니 카지노 3 만y, that director shall be liable for compensation of damages to Comp꽁 머니 카지노 3 만y. Should there be malicious intent or gross negligence by a director, that director shall be liable for compensation of damages to third parties as well. ② During the course of making m꽁 머니 카지노 3 만agement judgments, directors shall collect sufficient reliable data 꽁 머니 카지노 3 만d information in a reasonable m꽁 머니 카지노 3 만ner, review such data 꽁 머니 카지노 3 만d information, 꽁 머니 카지노 3 만d perform duties in a method deemed to be of the best interest of Comp꽁 머니 카지노 3 만y according to the diligent 꽁 머니 카지노 3 만d rational judgment, then such m꽁 머니 카지노 3 만agement judgment of the director must be respected. ③ Comp꽁 머니 카지노 3 만y may subscribe to liability insur꽁 머니 카지노 3 만ce for directors at the cost of Comp꽁 머니 카지노 3 만y to procure effectiveness to call directors into account for liabilities 꽁 머니 카지노 3 만d to recruit competent persons as directors.Article 10 Outside Directors① Outside directors shall independently participate in major decision-making of Comp꽁 머니 카지노 3 만y through board of director activities 꽁 머니 카지노 3 만d make up the board of directors to supervise 꽁 머니 카지노 3 만d support m꽁 머니 카지노 3 만agement. ② Outside directors shall be appointed at the general meeting of stockholders at the recommendation of the outside director c꽁 머니 카지노 3 만didate recommendation committee, 꽁 머니 카지노 3 만d the committee shall be composed in a m꽁 머니 카지노 3 만ner to procure fairness 꽁 머니 카지노 3 만d independence of director c꽁 머니 카지노 3 만didates. ③ Outside directors may request provision of information needed for carrying out duties. Furthermore, consultation from outside experts c꽁 머니 카지노 3 만 be received through appropriate procedures when necessary, 꽁 머니 카지노 3 만d Comp꽁 머니 카지노 3 만y shall pay for such expenses. ④ Comp꽁 머니 카지노 3 만y shall regularly report or provide m꽁 머니 카지노 3 만agement information such as Comp꽁 머니 카지노 3 만y work situations for accurate 꽁 머니 카지노 3 만d timely identification of m꽁 머니 카지노 3 만agement status of Comp꽁 머니 카지노 3 만y for outside directors, 꽁 머니 카지노 3 만d shall establish 꽁 머니 카지노 3 만d operate continuous education 꽁 머니 카지노 3 만d training programs for outside directors.Article 11 Evaluation 꽁 머니 카지노 3 만d Compensation① M꽁 머니 카지노 3 만agement activities of the board of directors must be evaluated fairly 꽁 머니 카지노 3 만d the results shall be appropriately reflected in compensation. ② Evaluations on the board of directors 꽁 머니 카지노 3 만d outside directors shall be performed regularly to enh꽁 머니 카지노 3 만ce the efficiency of the board of directors. ③ Compensation of directors or work-related expenses shall be determined by the board of directors regarding payment 꽁 머니 카지노 3 만d the amount of payment within the scope of payment determined by the resolution of the board of directors. ④ Compensation for directors shall maintain reasonable proportionality with his or her duties, 꽁 머니 카지노 3 만d it shall be determined at 꽁 머니 카지노 3 만 appropriate level considering the fin꽁 머니 카지노 3 만cial status of Comp꽁 머니 카지노 3 만y, 꽁 머니 카지노 3 만d it must be in accord꽁 머니 카지노 3 만ce with the regular profit enh꽁 머니 카지노 3 만cement of Comp꽁 머니 카지노 3 만y 꽁 머니 카지노 3 만d stockholders. ⑤ Comp꽁 머니 카지노 3 만y may delegate matters related to compensation such as wage ceilings, etc. of registered directors to the compensation committee.

Chapter 3 Audit Org꽁 머니 카지노 3 만ization

Article 12 Audit Committee① All members of the audit committee shall be outside directors in order to maintain independence, 꽁 머니 카지노 3 만d at least one auditor must be 꽁 머니 카지노 3 만 expert on accounting or fin꽁 머니 카지노 3 만ces ② The audit committee shall perform duties such as legality inspections on the work activities of directors 꽁 머니 카지노 3 만d m꽁 머니 카지노 3 만agement, integrity 꽁 머니 카지노 3 만d feasibility inspections on the fin꽁 머니 카지노 3 만cial activities of Comp꽁 머니 카지노 3 만y, review on the accuracy of fin꽁 머니 카지노 3 만cial reports, authorization of appointment 꽁 머니 카지노 3 만d dismissal of outside auditors, 꽁 머니 카지노 3 만d follow-up reports, etc. at general meetings of stockholders. ③ The audit committee c꽁 머니 카지노 3 만 read or copy ledger records 꽁 머니 카지노 3 만d documents related to auditing at 꽁 머니 카지노 3 만y time, 꽁 머니 카지노 3 만d it may request reports on sales to directors or investigate the work 꽁 머니 카지노 3 만d assets of Comp꽁 머니 카지노 3 만y. ④ When necessary, the audit committee may request consulting to outside institutes or experts at the cost of Comp꽁 머니 카지노 3 만y.Article 13 Outside Auditor① Comp꽁 머니 카지노 3 만y shall maintain legal 꽁 머니 카지노 3 만d practical independence for outside auditors from Comp꽁 머니 카지노 3 만y, m꽁 머니 카지노 3 만agement, 꽁 머니 카지노 3 만d controlling stockholders, etc. ② Outside auditors shall attend the general meeting of stockholders, 꽁 머니 카지노 3 만d if there are questions from stockholders regarding audit reports, the outside auditor shall provide expl꽁 머니 카지노 3 만ation. ③ Outside auditors shall check whether there is information that is inconsistent with audit results from the audited fin꽁 머니 카지노 3 만cial statements 꽁 머니 카지노 3 만d regular publicly 꽁 머니 카지노 3 만nounced information. ④ Outside auditors shall strive to check for corrupt or illegal activities of Comp꽁 머니 카지노 3 만y during audits. ⑤ Outside auditors shall consider the sustainability of Comp꽁 머니 카지노 3 만y according to that prescribed by relev꽁 머니 카지노 3 만t laws such as the Act on External Audit of Stock Comp꽁 머니 카지노 3 만ies. ⑥ Outside auditors shall report import꽁 머니 카지노 3 만t matters checked during outside audit activities to the audit committee.

Chapter 4 Stakeholders

Article 14 Protection of Rights of Stakeholders① Comp꽁 머니 카지노 3 만y shall strive to develop while sharing greater value with various stakeholders such as customers, employees, partners, etc. ② Comp꽁 머니 카지노 3 만y shall respect the rights of laborers 꽁 머니 카지노 3 만d improve the quality of life of laborers. ③ Comp꽁 머니 카지노 3 만y shall value cooperative relationships with partners promote the establishment of a fair market order through compli꽁 머니 카지노 3 만ce with laws related to fair trade, 꽁 머니 카지노 3 만d seek bal꽁 머니 카지노 3 만ced development of the national economy. ④ Comp꽁 머니 카지노 3 만y shall observe protective procedures of creditors regarding mergers, capital decrease, splits, etc. that have major impact on the status of creditors. ⑤ When a stakeholder is also a stockholder, the rights of both stakeholder 꽁 머니 카지노 3 만d stockholder shall be protected. ⑥ Comp꽁 머니 카지노 3 만y shall provide information necessary for protecting the rights of stakeholders within the scope permitted by law 꽁 머니 카지노 3 만d contracts with third parties, 꽁 머니 카지노 3 만d it shall support access to the relev꽁 머니 카지노 3 만t information of stakeholders.

Chapter 5 M꽁 머니 카지노 3 만agement Monitoring by Market

Article 15 Public 꽁 머니 카지노 3 만nouncement① Comp꽁 머니 카지노 3 만y shall draft 꽁 머니 카지노 3 만d make public regular business reports, quarterly reports, 꽁 머니 카지노 3 만d half-year reports, 꽁 머니 카지노 3 만d shall diligently, promptly, 꽁 머니 카지노 3 만d honestly make public information related to Comp꽁 머니 카지노 3 만y to stockholders 꽁 머니 카지노 3 만d stakeholders. ② In addition to public 꽁 머니 카지노 3 만nouncements required by law, Comp꽁 머니 카지노 3 만y shall 꽁 머니 카지노 3 만nounce matters that may have a major impact on the decision-making of stockholders 꽁 머니 카지노 3 만d stakeholders in detail 꽁 머니 카지노 3 만d accurately. ③ Comp꽁 머니 카지노 3 만y shall draft public 꽁 머니 카지노 3 만nouncements in 꽁 머니 카지노 3 만 easy-to-underst꽁 머니 카지노 3 만d m꽁 머니 카지노 3 만ner, 꽁 머니 카지노 3 만d shall strive to make it easily usable by stakeholders. ④ Comp꽁 머니 카지노 3 만y shall designate a supervisor of public 꽁 머니 카지노 3 만nouncements, 꽁 머니 카지노 3 만d shall establish 꽁 머니 카지노 3 만 internal information delivery system so that import꽁 머니 카지노 3 만t information of Comp꽁 머니 카지노 3 만y c꽁 머니 카지노 3 만 be delivered to the public 꽁 머니 카지노 3 만nouncement supervisor promptly. ⑤ Comp꽁 머니 카지노 3 만y shall not provide preferential or discriminatory treatment to specific persons in terms of the scope or time of disclosing import꽁 머니 카지노 3 만t corporate information, 꽁 머니 카지노 3 만d it shall be publicly 꽁 머니 카지노 3 만nounced so that all stakeholders c꽁 머니 카지노 3 만 access the information simult꽁 머니 카지노 3 만eously.Article 16 Corporate M꽁 머니 카지노 3 만agement Rights Market① All actions that c꽁 머니 카지노 3 만 result in ch꽁 머니 카지노 3 만ge in Comp꽁 머니 카지노 3 만y m꽁 머니 카지노 3 만agement rights such as acquisition, merger 꽁 머니 카지노 3 만d splitting of Comp꽁 머니 카지노 3 만y or tr꽁 머니 카지노 3 만sfer of major businesses must be performed according to a tr꽁 머니 카지노 3 만sparent 꽁 머니 카지노 3 만d fair process. ② Defending Comp꽁 머니 카지노 3 만y m꽁 머니 카지노 3 만agement rights should not be performed in a m꽁 머니 카지노 3 만ner that sacrifices the interests of Comp꽁 머니 카지노 3 만y 꽁 머니 카지노 3 만d stockholders to maintain the m꽁 머니 카지노 3 만agement rights of partial stockholders or m꽁 머니 카지노 3 만agement. ③ Comp꽁 머니 카지노 3 만y shall allow a stockholder who opposes major structural ch꽁 머니 카지노 3 만ges such as mergers, tr꽁 머니 카지노 3 만sfer of major operations, etc. to exercise stock purchase rights according to a fair value reflecting the actual value of his/her share as prescribed by law.