| Enact a code of ethic for management and employees |
In effect |
| Apply cumulative voting |
In effect, permissible under current AOI |
| Apply written voting |
In effect |
| Comprise the Board with more than 50% of outside directors |
Board is comprised of more the half of its directors as outside directors |
| Establish a Compenstation Committee |
Established |
| Establish a Director Recommendation Committee |
Established |
| Establish a Audit Committee |
Established |
| Enact a regulation that articulates the scope and role of the Board and its subcommittee |
In effect |
| Purchase a Directors and officers liability insurance |
Purchased by the company |
| Disclose Board and Subcommittees' activities |
Agendas for and activities of the Board is disclosed in company's website |
| Disclose corporate governance evaluation grade |
Disclose in company's website |
| Disclose the difference between CG Guideline and the company's CG policy |
Disclose in company's website |
| Assure the independence of the independent auditor |
For material agendas, the independent auditor directly reports to the Audit Committee |
