Appendix

ESG Data

Governance

Board of Directors
Indicator Sub-Category Unit 2022 2023 2024 2025
Members of board of directors Total number of members persons 8 7 7 9
Executive directors persons 3 3 3 3
Independent directors persons 5 4 4 6
Female directors persons 1 1 1 1
Operation of BOD Meetings
Indicator Sub-Category Unit 2022 2023 2024 2025
Number of BOD meetings held times 6 6 6 7
Number of agenda items (approved/reported) items 33 24 30 33
Attendance rate % 100 100 100 100
Attendance rate of
executive directors
% 100 100 100 100
Attendance rate of
independent directors
% 100 100 100 100
Average tenure of board members months 30 37 49 50
Independent Director Recommendation Committee
Indicator Unit 2022 2023 2024 2025
Number of committee meetings held times 1 2 Not convened¹⁾ 4
Attendance rate of independent directors % 100 100 Not convened¹⁾ 100
1) The meeting was not convened in 2024, as no independent directors were subject to appointment
Audit Committee
Indicator Unit 2022 2023 2024 2025
Number of committee meetings held times 4 4 4 5
Attendance rate of independent directors % 100 100 100 100
Compensation Committee
Indicator Unit 2022 2023 2024 2025
Number of committee meetings held times - - - 1¹⁾
Attendance rate of independent directors % - - - 100¹⁾
1) Newly established in May 2025