ESG

Performance

Governance

In order to maximize management transparency and efficiency, DL Holdings stipulates the Corporate Governance Charter as the highest governance standard. We make decisions based on expertise through decision-making bodies, including the board of directors and subcommittees, to protect the rights and interests of shareholders and stakeholders, and practice sustainable management.

BOARD OF DIRECTORS (FY 2022)


Category		Unit	2021	2022
Board of Directors	No. of board meetings	Cases	13	10
Board of Directors	Independent directors rate	%	60	60
Audit Committee	No. of board meetings	Cases	6	7
Audit Committee	Independent directors rate	%	100	100
ESG Committee	No. of board meetings	Cases	7	7
ESG Committee	Independent directors rate	%	100	100
NR Committee	No. of board meetings	Cases	2	2
NR Committee	Independent directors rate	%	66.7	66.7
Finance	No. of board meetings	Cases	0	0
Committee	Independent directors rate	%	33.3	33.3

Ethical Management

DL Holdings practices Ethical Management based on the strict principles stipulated by the company, such as the Code of Ethics and Compliance Management Policy, to comply with laws and regulations regarding the overall business environment. In particular, we operate ethics management campaigns, compliance management systems (ISO37301) and fair trade compliance programs to actively practice Ethical Management and embody it in the corporate culture. We will keep the basic rules as a core value of DL, practicing Ethical Management to become the global best.

ETHICS/COMPLIANCE TRAINING (FY 2022)


Category	Unit	2021	2022
Number of trainees	Persons	45	46
Number of training programs	Cases	7	11

NUMBER OF ETHICS/COMPLIANCE VIOLATIONS (FY 2022)


Category	Unit	2021	2022
Anti-corruption	Cases	0	0
Information security	Cases	0	0
Fair trade act.	Cases	0	0
Personal information protection	Cases	0	0

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