{"id":8752,"date":"2020-01-10T11:12:30","date_gmt":"2020-01-10T04:12:30","guid":{"rendered":"http:\/\/localhost\/bjchii\/?page_id=8752"},"modified":"2026-08-07T15:30:22","modified_gmt":"2026-08-07T08:30:22","slug":"corporate-governance-policy","status":"publish","type":"page","link":"https:\/\/www.bjc1994.com\/bjchi\/KO\/%ed%88%ac%ec%9e%90%ec%a0%95%eb%b3%b4\/%ea%b8%b0%ec%97%85%ec%a7%80%eb%b0%b0%ea%b5%ac%ec%a1%b0\/%ea%b8%b0%ec%97%85%ec%a7%80%eb%b0%b0%ea%b5%ac%ec%a1%b0-%ec%a0%95%ec%b1%85\/","title":{"rendered":"\uae30\uc5c5\uc9c0\ubc30\uad6c\uc870 \uc815\ucc45"},"content":{"rendered":"<div class=\"wpb-content-wrapper\"><p>[vc_row css=&#8221;.vc_custom_1775447019014{margin-bottom: 0px !important;padding-bottom: 0px !important;}&#8221;][vc_column][vc_widget_sidebar sidebar_id=&#8221;shop-sidebar&#8221;][\/vc_column][\/vc_row][vc_row css=&#8221;.vc_custom_1776100842062{margin-top: 0px !important;margin-bottom: 0px !important;padding-top: 0px !important;padding-bottom: 0px !important;}&#8221;][vc_column][vc_custom_heading text=&#8221;\uae30\uc5c5 \uc9c0\ubc30\uad6c\uc870 \uac1c\uc694&#8221; use_theme_fonts=&#8221;yes&#8221; css=&#8221;.vc_custom_1776139324758{padding-left: 0px !important;}&#8221; el_class=&#8221;title&#8221;][vc_separator color=&#8221;custom&#8221; align=&#8221;align_left&#8221; border_width=&#8221;3&#8243; el_width=&#8221;30&#8243; css=&#8221;.vc_custom_1786091003435{padding-top: 0px !important;padding-left: 0px !important;}&#8221; accent_color=&#8221;#2A76A9&#8243;][vc_empty_space height=&#8221;20px&#8221;][\/vc_column][\/vc_row][vc_row css=&#8221;.vc_custom_1776138718935{margin-top: 0px !important;padding-top: 0px !important;}&#8221;][vc_column][vc_column_text]BJCHI\ub294 \uc8fc\uc8fc\uc640 \uc774\ud574\uad00\uacc4\uc790 \ubaa8\ub450\uc5d0\uac8c \uc7a5\uae30\uc801\uc778 \uac00\uce58\uc640 \uc774\uc775\uc744 \ucc3d\ucd9c\ud558\ub294 \uc120\ub3c4\uc801 \uae30\uc5c5\uc744 \ubaa9\ud45c\ub85c \ud558\uace0 \uc788\uc2b5\ub2c8\ub2e4.<br \/>\n\uc774\ub97c \uc704\ud574 \ud22c\uba85\uc131, \ucc45\uc784\uc131, \uc724\ub9ac\uc131\uc744 \ud575\uc2ec\uc73c\ub85c \ud558\ub294 \uac74\uc804\ud55c \uae30\uc5c5 \uc9c0\ubc30\uad6c\uc870(Good Corporate Governance) \uc815\ucc45\uc744 \uae30\ubc18\uc73c\ub85c \uacbd\uc601\ud65c\ub3d9\uc744 \uc218\ud589\ud558\uace0 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n<p>BJCHI\uc758 \ubaa8\ub4e0 \uc784\uc9c1\uc6d0\uc740 \ub3c4\ub355\uc131\uacfc \uc815\uc9c1\ud568\uc744 \ubc14\ud0d5\uc73c\ub85c \ubc95\uaddc, \uc804\ud1b5, \ubb38\ud654 \ubc0f \uac01\uad6d\uc758 \uad00\ub828 \uaddc\uc815\uc744 \uc900\uc218\ud558\uba70, \uc774\ub97c \uc2e4\ucc9c\ud568\uc73c\ub85c\uc368 \ud68c\uc0ac\uc758 \ud575\uc2ec \uac00\uce58\uc640 \uacbd\uc601 \ucca0\ud559\uc744 \uad6c\ud604\ud558\uace0 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n<p>\ub2f9\uc0ac\ub294 \ud22c\uba85\ud558\uace0 \uad6d\uc81c \ud45c\uc900\uc5d0 \ubd80\ud569\ud558\ub294 \uacbd\uc601 \uccb4\uacc4\uac00 \ud68c\uc0ac\uc758 \uacbd\uc7c1\ub825\uc744 \uac15\ud654\ud558\uace0, \uad6d\ub0b4\uc678\uc5d0\uc11c\uc758 \uc2e0\ub8b0\uc640 \uba85\uc131\uc744 \ub192\uc774\ub294 \ud575\uc2ec \uc694\uc18c\ub77c\uace0 \ubbff\uc2b5\ub2c8\ub2e4.<br \/>\n\uc774\ub7ec\ud55c \uc6d0\uce59\uc740 \uae30\uc5c5 \uac00\uce58 \uc81c\uace0\uc640 \uc9c0\uc18d \uac00\ub2a5\ud55c \uc131\uc7a5(Sustainable Growth)\uc744 \uc774\ub04c\uba70, \uc8fc\uc8fc\uc640 \ud22c\uc790\uc790, \uc774\ud574\uad00\uacc4\uc790 \ubaa8\ub450\uac00 \uacf5\uc815\ud55c \ub300\uc6b0\ub97c \ubc1b\ub294 \uc2e0\ub8b0 \uae30\ubc18\uc758 \uae30\uc5c5 \uc774\ubbf8\uc9c0\ub97c \ud655\ub9bd\ud569\ub2c8\ub2e4.<\/p>\n<p>\ub610\ud55c BJCHI\ub294 \ud0dc\uad6d\uc99d\uad8c\uac70\ub798\uc18c(SET)\uc758 \uae30\uc5c5 \uc9c0\ubc30\uad6c\uc870 \uac00\uc774\ub4dc\ub77c\uc778\uacfc \uad6d\uc81c\uc801 \ubaa8\ubc94 \uc0ac\ub840 \ubc0f \uad00\ub828 \ubc95\uaddc\ub97c \uc900\uc218\ud558\uba70, \uc774\uc0ac\ud68c\uc640 \uacbd\uc601\uc9c4, \ubaa8\ub4e0 \uc784\uc9c1\uc6d0\uc774 \uc2e4\uc81c \uc5c5\ubb34\uc5d0 \uc801\uc6a9\ud560 \uc218 \uc788\ub3c4\ub85d \uae30\uc5c5 \uc9c0\ubc30\uad6c\uc870 \uc815\ucc45\uc744 \uc9c0\uc18d\uc801\uc73c\ub85c \uac1c\uc120\u00b7\uac15\ud654\ud558\uace0 \uc788\uc2b5\ub2c8\ub2e4.[\/vc_column_text][\/vc_column][\/vc_row][vc_row][vc_column width=&#8221;1\/2&#8243; css=&#8221;.vc_custom_1776138777281{padding-right: 15px !important;}&#8221;][vc_custom_heading text=&#8221;\uae30\uc5c5 \uc9c0\ubc30\uad6c\uc870 \ubc29\uce68<br \/>\n(Good Corporate Governance Policy)&#8221; use_theme_fonts=&#8221;yes&#8221; css=&#8221;&#8221;][vc_separator color=&#8221;custom&#8221; align=&#8221;align_left&#8221; border_width=&#8221;3&#8243; el_width=&#8221;30&#8243; css=&#8221;.vc_custom_1786091003435{padding-top: 0px !important;padding-left: 0px !important;}&#8221; accent_color=&#8221;#2A76A9&#8243;][vc_empty_space height=&#8221;20px&#8221;][vc_column_text]\uae30\uc5c5 \uc9c0\ubc30\uad6c\uc870 \ubc29\uce68 (Good Corporate Governance Policy)<\/p>\n<p>BJCHI \uc774\uc0ac\ud68c(The Board of Directors)\ub294 \ud68c\uc0ac\ub97c \uc9c0\uc18d \uac00\ub2a5\ud55c \uacbd\uc601 \uae30\ubc18 \uc704\uc5d0\uc11c \ud6a8\uc728\uc801\uc73c\ub85c \uc6b4\uc601\ud558\uba70, \uc8fc\uc8fc\uc5d0\uac8c \uc774\uc775\uc744 \ucc3d\ucd9c\ud558\uace0 \ubaa8\ub4e0 \uc774\ud574\uad00\uacc4\uc790\uc758 \uad8c\ub9ac\ub97c \uc874\uc911\ud558\ub294 \uc120\ub3c4\uc801 \uae30\uc5c5\uc73c\ub85c \uc131\uc7a5\uc2dc\ud0a4\ub294 \uac83\uc744 \ubaa9\ud45c\ub85c \ud558\uace0 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n<p>\ud68c\uc0ac\ub294 \ub3c4\ub355\uc131(Morality), \uc724\ub9ac\uc131(Ethics), \ud22c\uba85\uc131(Transparency), \ucc45\uc784\uc131(Accountability)\uc744 \ud575\uc2ec \uac00\uce58\ub85c \uc0bc\uc544 \ubaa8\ub4e0 \uacbd\uc601 \ud65c\ub3d9\uc744 \uc218\ud589\ud558\uace0 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n<p>\uc774\uc5d0 \ub530\ub77c \uae30\uc5c5 \uc9c0\ubc30\uad6c\uc870 \ubc29\uce68(Good Corporate Governance Policy)\uc744 \uc218\ub9bd\ud558\uc5ec \uc774\uc0ac\ud68c, \uacbd\uc601\uc9c4, \uadf8\ub9ac\uace0 \ubaa8\ub4e0 \uc784\uc9c1\uc6d0\uc774 \uadf8 \uc911\uc694\uc131\uc744 \uc778\uc2dd\ud558\uace0 \uc2e4\uc81c \uc5c5\ubb34 \uc804\ubc18\uc5d0\uc11c \uc774\ub97c \ucca0\uc800\ud788 \uc900\uc218\ud558\ub3c4\ub85d \ud558\uace0 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n<p>BJCHI\ub294 \uc774\ub7ec\ud55c \uc6d0\uce59\uc744 \ud1b5\ud574 \uc9c0\uc18d \uac00\ub2a5\ud55c \uc131\uc7a5(Sustainable Growth)\uacfc \uc2e0\ub8b0\ubc1b\ub294 \uae00\ub85c\ubc8c \uae30\uc5c5\uc73c\ub85c\uc758 \ubc1c\uc804\uc744 \ucd94\uad6c\ud558\uace0 \uc788\uc2b5\ub2c8\ub2e4.[\/vc_column_text][\/vc_column][vc_column width=&#8221;1\/2&#8243; css=&#8221;.vc_custom_1776138783211{padding-right: 15px !important;padding-left: 15px !important;}&#8221;][vc_custom_heading text=&#8221;\uae30\uc5c5 \uc9c0\ubc30\uad6c\uc870 \uccb4\uacc4<br \/>\n(Good Corporate Governance Framework)&#8221; use_theme_fonts=&#8221;yes&#8221; css=&#8221;&#8221;][vc_separator color=&#8221;custom&#8221; align=&#8221;align_left&#8221; border_width=&#8221;3&#8243; el_width=&#8221;30&#8243; css=&#8221;.vc_custom_1786091003435{padding-top: 0px !important;padding-left: 0px !important;}&#8221; accent_color=&#8221;#2A76A9&#8243;][vc_empty_space height=&#8221;20px&#8221;][vc_column_text]BJCHI \uc774\uc0ac\ud68c(The Board of Directors)\ub294 \ud68c\uc0ac\uc758 \uacbd\uc601 \ud65c\ub3d9\uc744 \uc218\ud589\ud568\uc5d0 \uc788\uc5b4 \ubc95\ub839, \ud68c\uc0ac \uc815\uad00, \uc8fc\uc8fc\ucd1d\ud68c \uacb0\uc758, \uadf8\ub9ac\uace0 \ud0dc\uad6d\uc99d\uad8c\uac70\ub798\uc18c(SET)\uac00 \uc815\ud55c \uc0c1\uc7a5\uae30\uc5c5\uc758 \uae30\uc5c5 \uc9c0\ubc30\uad6c\uc870 \uc6d0\uce59(Principles of Good Corporate Governance for Listed Companies)\uc744 \ucca0\uc800\ud788 \uc900\uc218\ud558\uace0 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n<p>\uc774\ub7ec\ud55c \uc6d0\uce59\ub4e4\uc740 BJCHI\uc758 \uacbd\uc601 \ud65c\ub3d9 \uc804\ubc18\uc5d0 \uc801\uc6a9\ub418\ub294 \uc9c0\uce68(Guideline)\uc73c\ub85c \ud65c\uc6a9\ub418\uba70,<br \/>\n\ud22c\uba85\ud55c \uacbd\uc601\uacfc \ucc45\uc784 \uc788\ub294 \uc758\uc0ac\uacb0\uc815\uc744 \ud1b5\ud574 \ud22c\uc790\uc790\uc640 \uc678\ubd80 \uc774\ud574\uad00\uacc4\uc790\uc5d0\uac8c \uc2e0\ub8b0\uc640 \ud655\uc2e0\uc744 \uc81c\uacf5\ud558\ub294 \uae30\ubc18\uc774 \ub418\uace0 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n<p>\uc774\uc5d0 \ub530\ub77c BJCHI\ub294 \ub2e4\uc74c\uacfc \uac19\uc740 \uae30\uc5c5 \uc9c0\ubc30\uad6c\uc870 \uccb4\uacc4(Framework)\ub97c \uad6c\ucd95\ud558\uc5ec \uc870\uc9c1 \uc804\ubc18\uc5d0 \uac78\uccd0 \ud6a8\uacfc\uc801\uc774\uace0 \ud22c\uba85\ud55c \uacbd\uc601\uc774 \uc774\ub8e8\uc5b4\uc9c0\ub3c4\ub85d \uc6b4\uc601\ud558\uace0 \uc788\uc2b5\ub2c8\ub2e4.[\/vc_column_text][\/vc_column][\/vc_row][vc_row][vc_column width=&#8221;1\/2&#8243; css=&#8221;.vc_custom_1776138777281{padding-right: 15px !important;}&#8221;][vc_custom_heading text=&#8221;\uacbd\uc601 \ubaa9\ud45c<br \/>\n(Business Objectives)&#8221; use_theme_fonts=&#8221;yes&#8221; css=&#8221;&#8221;][vc_separator color=&#8221;custom&#8221; align=&#8221;align_left&#8221; border_width=&#8221;3&#8243; el_width=&#8221;30&#8243; css=&#8221;.vc_custom_1786091003435{padding-top: 0px !important;padding-left: 0px !important;}&#8221; accent_color=&#8221;#2A76A9&#8243;][vc_empty_space height=&#8221;20px&#8221;][vc_column_text]BJCHI\ub294 \ucd5c\uace0\uc758 \uacbd\uc601 \uc131\uacfc\uc640 \uc7a5\uae30\uc801\uc778 \uc9c0\uc18d \uc131\uc7a5\uc744 \ub2ec\uc131\ud558\uae30 \uc704\ud574 \ub2e4\uc74c\uacfc \uac19\uc740 \uacbd\uc601 \ubaa9\ud45c\ub97c \ucc44\ud0dd\ud558\uace0 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n<ul>\n<li>\uc8fc\uc8fc\uc640 \uc774\ud574\uad00\uacc4\uc790\uc758 \uad8c\ub9ac\ub97c \uc874\uc911\ud558\uace0 \uc774\uc5d0 \ub300\ud55c \ucc45\uc784\uc744 \ub2e4\ud558\ub294 \uacbd\uc601 \uc2e4\ucc9c<\/li>\n<li>\uc0ac\ud68c\uc640 \ud658\uacbd\uc5d0 \ub300\ud55c \ucc45\uc784\uc744 \uace0\ub824\ud55c \uc9c0\uc18d \uac00\ub2a5\ud55c \uacbd\uc601 \uc218\ud589<\/li>\n<li>\uae30\uc5c5\uc758 \ud68c\ubcf5\ud0c4\ub825\uc131(Corporate Resilience)\uc744 \uae30\ubc18\uc73c\ub85c \ud55c \uc548\uc815\uc801 \uacbd\uc601 \uc6b4\uc601<\/li>\n<li>\ub3c4\ub355\uc131\uacfc \uc724\ub9ac\uc131\uc744 \ubc14\ud0d5\uc73c\ub85c \ud55c \ud22c\uba85\ud558\uace0 \uacf5\uc815\ud55c \uacbd\uc601 \uc2e4\ucc9c<\/li>\n<li>\ub2e8\uae30\uc801 \uc131\uacfc\ubfd0\ub9cc \uc544\ub2c8\ub77c \uc7a5\uae30\uc801 \uc601\ud5a5\uc744 \ud568\uaed8 \uace0\ub824\ud55c \uc9c0\uc18d \uac00\ub2a5\ud55c \uc131\uacfc \ucc3d\ucd9c<\/li>\n<li>BJCHI\ub294 \uc774\ub7ec\ud55c \uc6d0\uce59\uc744 \ud1b5\ud574 \uae30\uc5c5\uc758 \uc2e0\ub8b0\uc131\uacfc \uc9c0\uc18d \uac00\ub2a5\ud55c \uc131\uc7a5 \uae30\ubc18\uc744 \ud655\ub9bd\ud558\uace0, \ubaa8\ub4e0 \uc774\ud574\uad00\uacc4\uc790\uc5d0\uac8c \uae0d\uc815\uc801\uc774\uace0 \uc9c0\uc18d\uc801\uc778 \uac00\uce58\ub97c \uc81c\uacf5\ud558\ub294 \uac83\uc744 \ubaa9\ud45c\ub85c \ud558\uace0 \uc788\uc2b5\ub2c8\ub2e4.<\/li>\n<\/ul>\n<p>[\/vc_column_text][\/vc_column][vc_column width=&#8221;1\/2&#8243; 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