| The board of directors serves as the highest governing body of the company, with responsibilities for appointing and nominating senior executives. Its operations are carried out in accordance with the "Board of Directors Meeting Regulations." In addition, to effectively fulfill the functions of the board of directors, committees such as the Audit Committee, Remuneration Committee, and ESG Committee are established under the board of directors, with distinct roles and functions, to enhance the division of labor in practical operations. |
