Corporate Governance

1.Fundamental Policy

We believe that corporate governance improvement is one of the most important challenges in terms of assuring reliability for our Shareholders and fulfilling our social responsibility. For that reason, and in order to improve management transparency on a continuous basis, we have set up a system to deliberate on critical decisions. In addition, our basic policy calls for continuously strengthening our internal control system by implementing a range of measures such as maintaining an internal auditing office. Oak Capital endeavors to actively engage in public relations and IR activities and disclose in an accurate and timely way corporate information including on its group companies to its Shareholders, investors, analysts and other news organizations in order to ensure the effectiveness of our corporate governance system.

2.Organizational Chart