Consisting of six board members, who are responsible for compiling and editing the budget, capital increases or decreases, investment and divestment for both new and existing cases, obtaining or surrendering license and permits, revising the company structure, mid-range development plans, and other important topics Composed of three board members, including two independent directors, this group is in charge of regularly reviewing performance results for board members, supervisors, and managers and determining the appropriate compensation policies, systems, standards, and structures.