Articles of Incorporation : Share type, Best Practice recommendation, Acceptance, Note Table
Share type	Best Practice recommendation	Acceptance	Note
Board of Directors (BOD)	BOD composition requirement (outside directors should hold a majority)	O	54.5% of the members are outside directors
	Separation of BOD Chair and CEO	O	Outside director serves as Chair
	Concentrated vote system	X
	Independency of outside directors (independent from the company, management, controlling shareholders)	O
	Compensation Committee composition requirement (All members should be outside directors)	O
	Linkage of stock option to business performance	O	We link stock option grant to business perfomance
	BOD assessment	O	Implemented
Audit Committee	Board Audit Committee composition requirement (All members should be outside directors)	O	One financial expert included
Management monitoring by market	Explanation of differences with Best Practice	O	Explanation is posted on the website
	Clear certification of financial statement	O	We report to NYSE after financial statement certification
	Establishment and posting of corporate ethics	O