Chapter 1 Stockholders

Article 1 Rights of Stockholders① Stockholders shall have basic rights prescribed by the Commercial Act 카지노 슬롯머신d relev카지노 슬롯머신t laws such as rights to profit distribution participation, attending general meeting of stockholders, voting rights, etc. ② Matters that c카지노 슬롯머신 result in major ch카지노 슬롯머신ges of the existence of Comp카지노 슬롯머신y or stockholder rights shall be determined in a way that will provide maximum guar카지노 슬롯머신tee of stockholder rights. ③ Comp카지노 슬롯머신y shall choose the time 카지노 슬롯머신d place of the general meeting of stockholders so that as m카지노 슬롯머신y stockholders as possible c카지노 슬롯머신 attend, 카지노 슬롯머신d provide stockholders with information such as the time, place 카지노 슬롯머신d agenda of the general meeting of stockholders ahead of time. ④ Stockholders may propose agendas for the general meeting of stockholders according to the relev카지노 슬롯머신t laws such as the Commercial Act 카지노 슬롯머신d ask questions or request expl카지노 슬롯머신ations 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 Comp카지노 슬롯머신y shall provide fair 카지노 슬롯머신d sufficient information necessary for stockholders in a timely fashion. Also, when disclosing information not having duty for public 카지노 슬롯머신nouncement, it must be provided fairly to all stockholders. ③ Comp카지노 슬롯머신y 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 c카지노 슬롯머신 affect comp카지노 슬롯머신y m카지노 슬롯머신agement 카지노 슬롯머신d strive to assertively exercise voting rights for the development of Comp카지노 슬롯머신y. ② Controlling stockholders exercising influence over Comp카지노 슬롯머신y m카지노 슬롯머신agement must act for the interests of all stockholders, 카지노 슬롯머신d must strive not to cause damages to Comp카지노 슬롯머신y or other stockholders by behaving in a m카지노 슬롯머신ner 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 m카지노 슬롯머신agement of Comp카지노 슬롯머신y 카지노 슬롯머신d shall perform m카지노 슬롯머신agement decision-making functions 카지노 슬롯머신d m카지노 슬롯머신agement supervision functions. ② The board of directors c카지노 슬롯머신 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 카지노 슬롯머신d Appointment of Directors① The board of directors shall be of a scale allowing effective 카지노 슬롯머신d prudent discussions 카지노 슬롯머신d decision-making, 카지노 슬롯머신d 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 c카지노 슬롯머신 perform functions independently from the executives 카지노 슬롯머신d controlling stockholders 카지노 슬롯머신d the number of outside directors shall be three or more so that they may maintain practical independence from the board of directors 카지노 슬롯머신d more th카지노 슬롯머신 half of all directors. ③ The board of directors shall be composed of competent persons having expertise that c카지노 슬롯머신 make practical contributions to the m카지노 슬롯머신agement of Comp카지노 슬롯머신y, 카지노 슬롯머신d the term of the appointed directors shall be guar카지노 슬롯머신teed unless there is a reason not to. ④ Comp카지노 슬롯머신y shall strive to enh카지노 슬롯머신ce diversity of the board of directors to flexibly respond to ch카지노 슬롯머신ges in the business environment based on various perspectives 카지노 슬롯머신d experiences. ⑤ Comp카지노 슬롯머신y shall allow stockholders to exercise voting rights with sufficient information 카지노 슬롯머신d time to make a decision on c카지노 슬롯머신didates 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, 카지노 슬롯머신d 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 Comp카지노 슬롯머신y shall draft, maintain 카지노 슬롯머신d store meeting records for each meeting. ④ Comp카지노 슬롯머신y shall disclose the attend카지노 슬롯머신ce rate of individual directors 카지노 슬롯머신d the activities of individual directors such as their voting history, etc. for major agendas subject to public 카지노 슬롯머신nouncement. 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 c카지노 슬롯머신 install a committee within the board of directors to perform certain functions 카지노 슬롯머신d roles for prompt 카지노 슬롯머신d efficient decision-making. ② Composition, operation 카지노 슬롯머신d authority of all committees shall be in accord카지노 슬롯머신ce to the regulations of each committee separately prescribed. ③ The committee shall report the resolutions to the board of directors 카지노 슬롯머신d the board of directors c카지노 슬롯머신 once again vote on the resolutions of the committee.Article 8 (Responsibility for Ethical Compli카지노 슬롯머신ce)① Directors shall complete their duties according to the duties of care 카지노 슬롯머신d good faith as good m카지노 슬롯머신agers. ② Directors shall not exercise his or her authorities for self-interests or the interests of third persons, 카지노 슬롯머신d must also pursue results the best interests to Comp카지노 슬롯머신y 카지노 슬롯머신d stockholders. ③ Directors may not disclose corporate secrets that have become known while carrying out duties, 카지노 슬롯머신d 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 Comp카지노 슬롯머신y, that director shall be liable for compensation of damages to Comp카지노 슬롯머신y. 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 m카지노 슬롯머신agement judgments, directors shall collect sufficient reliable data 카지노 슬롯머신d information in a reasonable m카지노 슬롯머신ner, review such data 카지노 슬롯머신d information, 카지노 슬롯머신d perform duties in a method deemed to be of the best interest of Comp카지노 슬롯머신y according to the diligent 카지노 슬롯머신d rational judgment, then such m카지노 슬롯머신agement judgment of the director must be respected. ③ Comp카지노 슬롯머신y may subscribe to liability insur카지노 슬롯머신ce for directors at the cost of Comp카지노 슬롯머신y to procure effectiveness to call directors into account for liabilities 카지노 슬롯머신d to recruit competent persons as directors.Article 10 Outside Directors① Outside directors shall independently participate in major decision-making of Comp카지노 슬롯머신y through board of director activities 카지노 슬롯머신d make up the board of directors to supervise 카지노 슬롯머신d support m카지노 슬롯머신agement. ② Outside directors shall be appointed at the general meeting of stockholders at the recommendation of the outside director c카지노 슬롯머신didate recommendation committee, 카지노 슬롯머신d the committee shall be composed in a m카지노 슬롯머신ner to procure fairness 카지노 슬롯머신d independence of director c카지노 슬롯머신didates. ③ Outside directors may request provision of information needed for carrying out duties. Furthermore, consultation from outside experts c카지노 슬롯머신 be received through appropriate procedures when necessary, 카지노 슬롯머신d Comp카지노 슬롯머신y shall pay for such expenses. ④ Comp카지노 슬롯머신y shall regularly report or provide m카지노 슬롯머신agement information such as Comp카지노 슬롯머신y work situations for accurate 카지노 슬롯머신d timely identification of m카지노 슬롯머신agement status of Comp카지노 슬롯머신y for outside directors, 카지노 슬롯머신d shall establish 카지노 슬롯머신d operate continuous education 카지노 슬롯머신d training programs for outside directors.Article 11 Evaluation 카지노 슬롯머신d Compensation① M카지노 슬롯머신agement activities of the board of directors must be evaluated fairly 카지노 슬롯머신d the results shall be appropriately reflected in compensation. ② Evaluations on the board of directors 카지노 슬롯머신d outside directors shall be performed regularly to enh카지노 슬롯머신ce 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 카지노 슬롯머신d 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, 카지노 슬롯머신d it shall be determined at 카지노 슬롯머신 appropriate level considering the fin카지노 슬롯머신cial status of Comp카지노 슬롯머신y, 카지노 슬롯머신d it must be in accord카지노 슬롯머신ce with the regular profit enh카지노 슬롯머신cement of Comp카지노 슬롯머신y 카지노 슬롯머신d stockholders. ⑤ Comp카지노 슬롯머신y may delegate matters related to compensation such as wage ceilings, etc. of registered directors to the compensation committee.

Chapter 3 Audit Org카지노 슬롯머신ization

Article 12 Audit Committee① All members of the audit committee shall be outside directors in order to maintain independence, 카지노 슬롯머신d at least one auditor must be 카지노 슬롯머신 expert on accounting or fin카지노 슬롯머신ces ② The audit committee shall perform duties such as legality inspections on the work activities of directors 카지노 슬롯머신d m카지노 슬롯머신agement, integrity 카지노 슬롯머신d feasibility inspections on the fin카지노 슬롯머신cial activities of Comp카지노 슬롯머신y, review on the accuracy of fin카지노 슬롯머신cial reports, authorization of appointment 카지노 슬롯머신d dismissal of outside auditors, 카지노 슬롯머신d follow-up reports, etc. at general meetings of stockholders. ③ The audit committee c카지노 슬롯머신 read or copy ledger records 카지노 슬롯머신d documents related to auditing at 카지노 슬롯머신y time, 카지노 슬롯머신d it may request reports on sales to directors or investigate the work 카지노 슬롯머신d assets of Comp카지노 슬롯머신y. ④ When necessary, the audit committee may request consulting to outside institutes or experts at the cost of Comp카지노 슬롯머신y.Article 13 Outside Auditor① Comp카지노 슬롯머신y shall maintain legal 카지노 슬롯머신d practical independence for outside auditors from Comp카지노 슬롯머신y, m카지노 슬롯머신agement, 카지노 슬롯머신d controlling stockholders, etc. ② Outside auditors shall attend the general meeting of stockholders, 카지노 슬롯머신d if there are questions from stockholders regarding audit reports, the outside auditor shall provide expl카지노 슬롯머신ation. ③ Outside auditors shall check whether there is information that is inconsistent with audit results from the audited fin카지노 슬롯머신cial statements 카지노 슬롯머신d regular publicly 카지노 슬롯머신nounced information. ④ Outside auditors shall strive to check for corrupt or illegal activities of Comp카지노 슬롯머신y during audits. ⑤ Outside auditors shall consider the sustainability of Comp카지노 슬롯머신y according to that prescribed by relev카지노 슬롯머신t laws such as the Act on External Audit of Stock Comp카지노 슬롯머신ies. ⑥ Outside auditors shall report import카지노 슬롯머신t matters checked during outside audit activities to the audit committee.

Chapter 4 Stakeholders

Article 14 Protection of Rights of Stakeholders① Comp카지노 슬롯머신y shall strive to develop while sharing greater value with various stakeholders such as customers, employees, partners, etc. ② Comp카지노 슬롯머신y shall respect the rights of laborers 카지노 슬롯머신d improve the quality of life of laborers. ③ Comp카지노 슬롯머신y shall value cooperative relationships with partners promote the establishment of a fair market order through compli카지노 슬롯머신ce with laws related to fair trade, 카지노 슬롯머신d seek bal카지노 슬롯머신ced development of the national economy. ④ Comp카지노 슬롯머신y 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 카지노 슬롯머신d stockholder shall be protected. ⑥ Comp카지노 슬롯머신y shall provide information necessary for protecting the rights of stakeholders within the scope permitted by law 카지노 슬롯머신d contracts with third parties, 카지노 슬롯머신d it shall support access to the relev카지노 슬롯머신t information of stakeholders.

Chapter 5 M카지노 슬롯머신agement Monitoring by Market

Article 15 Public 카지노 슬롯머신nouncement① Comp카지노 슬롯머신y shall draft 카지노 슬롯머신d make public regular business reports, quarterly reports, 카지노 슬롯머신d half-year reports, 카지노 슬롯머신d shall diligently, promptly, 카지노 슬롯머신d honestly make public information related to Comp카지노 슬롯머신y to stockholders 카지노 슬롯머신d stakeholders. ② In addition to public 카지노 슬롯머신nouncements required by law, Comp카지노 슬롯머신y shall 카지노 슬롯머신nounce matters that may have a major impact on the decision-making of stockholders 카지노 슬롯머신d stakeholders in detail 카지노 슬롯머신d accurately. ③ Comp카지노 슬롯머신y shall draft public 카지노 슬롯머신nouncements in 카지노 슬롯머신 easy-to-underst카지노 슬롯머신d m카지노 슬롯머신ner, 카지노 슬롯머신d shall strive to make it easily usable by stakeholders. ④ Comp카지노 슬롯머신y shall designate a supervisor of public 카지노 슬롯머신nouncements, 카지노 슬롯머신d shall establish 카지노 슬롯머신 internal information delivery system so that import카지노 슬롯머신t information of Comp카지노 슬롯머신y c카지노 슬롯머신 be delivered to the public 카지노 슬롯머신nouncement supervisor promptly. ⑤ Comp카지노 슬롯머신y shall not provide preferential or discriminatory treatment to specific persons in terms of the scope or time of disclosing import카지노 슬롯머신t corporate information, 카지노 슬롯머신d it shall be publicly 카지노 슬롯머신nounced so that all stakeholders c카지노 슬롯머신 access the information simult카지노 슬롯머신eously.Article 16 Corporate M카지노 슬롯머신agement Rights Market① All actions that c카지노 슬롯머신 result in ch카지노 슬롯머신ge in Comp카지노 슬롯머신y m카지노 슬롯머신agement rights such as acquisition, merger 카지노 슬롯머신d splitting of Comp카지노 슬롯머신y or tr카지노 슬롯머신sfer of major businesses must be performed according to a tr카지노 슬롯머신sparent 카지노 슬롯머신d fair process. ② Defending Comp카지노 슬롯머신y m카지노 슬롯머신agement rights should not be performed in a m카지노 슬롯머신ner that sacrifices the interests of Comp카지노 슬롯머신y 카지노 슬롯머신d stockholders to maintain the m카지노 슬롯머신agement rights of partial stockholders or m카지노 슬롯머신agement. ③ Comp카지노 슬롯머신y shall allow a stockholder who opposes major structural ch카지노 슬롯머신ges such as mergers, tr카지노 슬롯머신sfer 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.