The Audit Committee is organized to conduct audits under the relevant laws and regulations and the company’s articles of association.

The committee audits the Board in fulfilling its responsibilities and company’s accounting and resolves the appointment of an external auditor

The Nomination and Remuneration Committee is organized to recommend the company's outside director candidates, establish the compensation policy and ensure the objectivity and transparency of the compensation level.

The committee decides candidates to be appointed as outside directors at the general shareholders’ meeting by verifying their qualifications and capabilities, resolves directors’ compensation limit and deliberates on the company’s performance evaluation and compensation system.

The Governance Committee deliberates on and decides large-scale internal trading under the Fair Trade Act of the Board of Directors and plays a role in pre-deliberating
management issues/matters affecting shareholder value among the issues/matters requiring the resolution of the Board of Directors.

The Finance Committee is organized within the board of directors under the company’s articles of association.

The committee decides financial matters delegated by the board of directors such as stock acquisition, borrowings, and investment decisions.