| Executive Director | Outside Directors |
|---|---|
| Kim Taek-jin, Park Byung-moo | Choie Young-ju, Chung Kyo-hwa (Liz), Choe Jae-chun, Lee Jae-ho, Lee Eun-hwa |
| Date | Agenda | Results | Participation |
|---|---|---|---|
| 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 | Approval | 7/7 |
| 2024. 02. 27 | Approval of establishing foreign subsidiary(s) | Approval | 7/7 |
| 2024. 03. 25 | Approval of the order of acting duties in the absence of the representative director | Approval | 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 | Approval | 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 | Approval | 7/7 |
| 2024. 06. 24 | Approval of the split-off plan Decision to convene the 2024 EGM and designate the record date | Approval | 7/7 |
| 2024. 08. 05 | Approval of FY2024 2Q financial statements Appointment of the chair of the general meeting of shareholders | Approval | 5/7 |
| 2024. 10. 02 | Approval of the public notice (split-off) | Approval | 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 | Approval | 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 | Approval | 5/7 |
| Chairperson | Members |
|---|---|
| Chung Kyo-hwa (Liz) | Lee Jae-ho, Lee Eun-hwa |
| Date | Agenda | Results | Participation |
|---|---|---|---|
| 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 | Approval | 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 | Approval | 2/3 |
| 2024. 11. 04 | Report on FY2024 3Q financial statements Report on FY2024 3Q internal audit results | Approval | 2/3 |
| KPMG Samjong Accounting Corp. ㅣ Contract duration : 3 years | |
|---|---|
| Appointment : 2023 | Recent audit comments : - |
| Chairperson | Members |
|---|---|
| Lee Jae-ho | Choie Young-ju |
| Date | Agenda | Results | Participation |
|---|---|---|---|
| 2024. 01. 16 | Approval of FY2024 compensation plan | Approval | 2/2 |
| 2024. 02. 22 | Review and approval of incentive for parent and subsidiaries in FY2023 | Approval | 2/2 |
| 2024. 04. 22 | Review and appointment of the committee chair | Approval | 3/3 |
| 2024. 05. 29 | Review on foreign affiliates’ HR appointment, etc. | Approval | 2/3 |
| 2024. 06. 26 | Review on HR appointment (retired executives) | Approval | 3/3 |
| 2024. 08. 05 | Review and approval of E-LTI | Approval | 2/3 |
| 2024. 09. 10 | Review and approval of E-LTI | Approval | 3/3 |
| 2024. 12. 09 | Review and approval of E-LTI | Approval | 3/3 |
| Chairperson | Members |
|---|---|
| Choie Young-ju | Choe Jae-chun, Lee Jae-ho |