Only 2 out of 15 core governance indicators are complied; lacks electronic voting, no 4-week prior meeting notice, no dividend predictability
Dividend policy not notified to shareholders annually, no English disclosures or dedicated communication channels for foreign investors
Board consists of 2 inside and 3 outside directors; no cumulative voting, no formalized CEO succession plan or risk management internal control policy
Audit committee comprises all 3 outside directors including one accounting/finance expert; internal audit support team consists of only one manager
Company states plans for improvement but no specific timeline; no capital changes or dividend policy shifts
[AI Summary]This routine governance disclosure has no immediate impact on stock price as no capital changes, but significant non-compliance in governance standards may adversely affect long-term shareholder value and investment attractiveness