Governance Structure

On May 10, 2019, NTC's Board of Directors resolved to establish the position of Corporate Governance Officer, who serves as the top executive responsible for corporate governance affairs and is equipped with competent personnel to handle relevant matters. Corporate governance affairs include the following:

  • Handling matters relating to Board Meetings and Shareholders' Meetings according to laws
  • Producing minutes of Board Meetings and Shareholders' Meetings
  • Assisting directors in onboarding and continuous education
  • Furnishing information required for business execution by directors
  • Assisting directors with legal compliance
  • Reporting to the Board of Directors the review results of whether the qualifications of independent directors comply with relevant laws, regulations, rules, and bylaws at the time of their nomination, election, and during their term of office
  • Handling matters relating to changes in directors
  • Other related matters