Corporate Governance : Rights of Shareholders

    The Company realizes and values the rights of its shareholders. Therefore, it has tried to promote and protect shareholders to exercise their fundamental rights, including providing convenience for shareholders to exercise their rights in various matters that shareholders should receive equitably, i.e. receiving sufficient information and provides the opportunities for shareholders to propose meeting agendas and nominate persons to be elected as the Company’s directors including the ability to send questions in advance of the meeting date, to exercise of voting rights in various important matters including dividend payment approval, etc. The Company will not take any action that violates the right of shareholders. In particular, the Company shall promote the institutional investors to attend the shareholders’ meeting through the coordination with the Company’s investors relation unit.