Annual Report
Financials
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The Third Quarter 2023/PDF
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The Secnd Quarter 2023/PDF
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The First Quarter 2023/PDF
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For The Years Ended 2022/PDF
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The Third Quarter 2022/PDF
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The Secnd Quarter 2022/PDF
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The First Quarter 2022/PDF
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For The Years Ended 2021/PDF
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The Third Quarter 2021/PDF
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The Secnd Quarter 2021/PDF
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The First Quarter 2021/PDF
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For The Years Ended 2020/PDF
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The Third Quarter 2020/PDF
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The Secnd Quarter 2020/PDF
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The First Quarter 2020/PDF
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For The Years Ended 2019/PDF
Major Internal Policies
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Procedures for the Prevention of Insider Trading/PDF
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Procedures for Ethical Management and Guidelines for Conduct/PDF
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Rules Governing Financial and Business Matters Between this Corporation and its Affiliated Enterprises/PDF
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Articles of Incorporation/PDF
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The rules of Procedures for Shareholders Meetings/PDF
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Regulations Governing the Acquisition and Disposal of Assets/PDF
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Corporate Governance Best Practice Principles/PDF
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The Rules of Procedure for Board of Directors Meeting/PDF
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Enterprise Risk Management Policies and Procedures/PDF
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Procedures for Handling Internal Material Information/PDF
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Remuneration Committee Charter/PDF
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Making of Endorsements/Guarantees by Public Companies/PDF
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Sustainable Development Best Practice Principles/PDF
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Regulations Governing Loaning of Funds/PDF
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Procedures for Engaging in Derivatives Trading/PDF
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Rules for Election of Directors/PDF
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Codes of Ethical Conduct for Directors and Managers/PDF
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Audit Committee Charter/PDF
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Rules Governing the Scope of Powers of Independent Directors/PDF
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Rules for Performance Evaluation of Board of Directors/PDF
Shareholder Information
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2023 Annual Shareholders Metting Minutes/PDF
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2023 Relationship Among the Top10 Shareholders/PDF
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2023 Annual General Metting Notes to Proposed Resolution/PDF
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Handbook for the 2023 Annual Shareholders Meeting/PDF
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Notice of 2023 Annual Meeting of Shareholders/PDF
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2022 Annual Shareholders Metting Minutes/PDF
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2022 Relationship Among the Top10 Shareholders/PDF
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Handbook for the 2022 Annual Shareholders Meeting/PDF
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2022 Annual General Metting Notes to Proposed Resolution/PDF
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Notice of 2022 Annual Meeting of Shareholders/PDF
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2021 Investor Conference/PDF
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2021 Annual Shareholders Metting Minutes/PDF
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2021 Relationship Among the Top10 Shareholders/PDF
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Handbook for the 2021 Annual Shareholders Meeting/PDF
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2021 Annual General Metting Notes to Proposed Resolution/PDF
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Notice of 2021 Annual Meeting of Shareholders/PDF
Investment Centre
Spokesperson
Acting Spokesperson
Transfer Agent
KGI Securities Co. Ltd.
Address
Tel
WebSite
Stakeholder Engagement
Subject / Relation
Communications
Employees
1.The general manager and department heads regularly hold face-to-face meetings with employees and conduct regular labor-management meetings.
2.Employee Welfare Committee
3.Arrange an annual comprehensive health check-up for employees
4.Periodically announce various welfare benefits(group insurance, etc.).
Clients
Conference & Meeting regally.
Investors/Shareholders
1.Annual Shareholders Meeting.
2.Market Observation Post System.(M.O.P.S.)
3.Financial Report & Annual Report.
4.Irregular Investor Conference.
5.comment system on company website.
Suppliers
Review report or meeting
Community/Non-profit Organization
1.Dedicated department communicates with and invites community residents to participate in company facility visits.
2.Engages in community group activities or seminars.
Governmeent
1.Participating in government award evaluations in alignment with national policy trend.
2.Establishing contact points for maintaining good interactions with regulatory authorities.
3.Participating in government award evaluations in alignment with national policy trends.
Media
Holds occasional Investor Conference (press conferences), issues press releases, and maintains a company website.