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企业支配结构

  • 股东构成
  • 董事会
董事会
董事会构成
董事会构成表格
执行董事 非执行董事
Kim Taek-jin, Park Byung-moo Choie Young-ju, Chung Kyo-hwa (Liz), Choe Jae-chun, Lee Jae-ho, Lee Eun-hwa
活动明细
2024
2024 2023 2022 2021 2020 2019 2018 2017 2016 2015
活动明细表格
日期 内容 是否通过 参加现状
2024. 02. 07 Approval of FY2023 financial statements and annual business report Decision to convene the 27th AGM and approval of agenda items Approval of amendments to Regulations of the Board of Directors Appointment of compliance officer Approval of transactions with affiliate company(s) Approval of new facility investment Approval of plans on safety and health for FY2024 Report on FY2023 internal accounting management system Report on assessment of FY2023 internal accounting management system 通过 7/7
2024. 02. 27 Approval of establishing foreign subsidiary(s) 通过 7/7
2024. 03. 25 Approval of the order of acting duties in the absence of the representative director 通过 6/7
2024. 03. 28 Appointment of Co-CEO Approval of the members of outside director nomination committee and compensation committee Report on new facility investment 通过 6/7
2024. 05. 09 Appointment of the chair of the board Approval of FY2024 1Q financial statements Approval of amendments to regulations of internal accounting management system Approval of self-dealing Approval of share buyback 通过 7/7
2024. 06. 24 Approval of the split-off plan Decision to convene the 2024 EGM and designate the record date 通过 7/7
2024. 08. 05 Approval of FY2024 2Q financial statements Appointment of the chair of the general meeting of shareholders 通过 5/7
2024. 10. 02 Approval of the public notice (split-off) 通过 7/7
2024. 10. 21 Appointment of the acting director in the absence of the chair of the Board Approval of split-off plan Decision to convene the EGM and designate the record date 通过 5/7
2024. 11. 04 Approval of FY2024 3Q financial statements Approval of transactions with affiliate company(s) Report on compliance officer’s activities and Risk Management TF 通过 5/7
监查委员会
委员会构成
监查委员会表格
委员长 委员
Chung Kyo-hwa (Liz) Lee Jae-ho, Lee Eun-hwa
活动明细
2024
2024 2023 2022 2021 2020 2019 2018 2017 2016 2015
活动明细表格
日期 内容 是否通过 参加现状
2024. 02. 07 Report on FY2023 financial statements Report on FY2023 internal accounting management system Report on 4Q23 internal audit results and FY2024 audit plan - 3/3
2024. 03. 28 Appointment of the committee chair 通过 3/3
2024. 05. 09 Report on FY2024 1Q financial statements Report on plans for FY2024 internal accounting management system Report/Approval of amendments to regulations of internal accounting management system* Report on FY2024 1Q internal audit results *Approved/All other agendas are report agendas 3/3
2024. 08. 05 Report on FY2024 2Q financial statements Report on FY2024 2Q internal audit results 通过 2/3
2024. 11. 04 Report on FY2024 3Q financial statements Report on FY2024 3Q internal audit results 通过 2/3
监查委员会新增表格
KPMG Samjong Accounting Corp. ㅣ 合同有效期:3年
选举 : 2023年 最近监查意见:-
补偿委员会
委员会构成
补偿委员会表格
委员长 委员
Lee Jae-ho Choie Young-ju
活动明细
2024
2024 2023 2022 2021 2020 2019 2018 2017 2016 2015
活动明细表格
日期 内容 是否通过 参加现状
2024. 01. 16 Approval of FY2024 compensation plan 通过 2/2
2024. 02. 22 Review and approval of incentive for parent and subsidiaries in FY2023 通过 2/2
2024. 04. 22 Review and appointment of the committee chair 通过 3/3
2024. 05. 29 Review on foreign affiliates’ HR appointment, etc. 通过 2/3
2024. 06. 26 Review on HR appointment (retired executives) 通过 3/3
2024. 08. 05 Review and approval of E-LTI 通过 2/3
2024. 09. 10 Review and approval of E-LTI 通过 3/3
2024. 12. 09 Review and approval of E-LTI 通过 3/3
非执行董事候补推荐委员会
委员会构成
非执行董事候补推荐委员会表格
委员长 委员
Choie Young-ju Choe Jae-chun, Lee Jae-ho
活动明细
2024
2024 2023 2022 2021 2020 2019 2018 2017 2016
活动明细表格
日期 内容 是否通过 参加现状
2024. 02. 07 Recommendation of outside director candidate (Lee, Jae-ho) 通过 3/3
2024. 03. 28 Appointment of the committee chair 通过 3/3
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