Shareholders elect the Board of Directors, which consists of both Independent Members and regular Members. The
Board determines the Company goals, business strategies and standards. In order to manage the Company in an
efficient manner, the Board established 3 Committees (i.e. Audit, Nomiation/Governance and Compensation
Committees). Each Committee is chaired by an Independent Member, to focus on certain specific duties. The Board
delegates the Company's operational matters to the CEO. CEO is the corporate officer in charge of all daily
operations of the Company and reports directly to the Board. A Corporate Governance Structure is tabled as follows
:
Board determines the Company goals, business strategies and standards. In order to manage the Company in an
efficient manner, the Board established 3 Committees (i.e. Audit, Nomiation/Governance and Compensation
Committees). Each Committee is chaired by an Independent Member, to focus on certain specific duties. The Board
delegates the Company's operational matters to the CEO. CEO is the corporate officer in charge of all daily
operations of the Company and reports directly to the Board. A Corporate Governance Structure is tabled as follows
:
Corporate Structure
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