| Executive Director | Outside Directors |
|---|---|
| Kim Taek-jin, Park Byung-moo | Chung Kyo-hwa (Liz), Choe Jae-chun, Lee Jae-ho, Lee Eun-hwa, Oh Seung-hoon |
| Date | Agenda | Results | Participation |
|---|---|---|---|
| 2025. 02. 03 | Approval of the public notice (split-off) | Approval | 7/7 |
| 2025. 02. 11 | Approval of FY2024 financial statements and annual business report Report on FY2024 internal accounting management system Report on assessment of FY2024 internal accounting management system Decision to convene the 28th AGM and approval of agenda items Approval of transactions with affiliate company(s) Approval of plans on safety and health for FY2025 Report on transfer of tangible assets Approval of shareholder return policy and treasury shares report | Approval | 7/7 |
| 2025. 05. 13 | Approval of FY2025 1Q financial statements Approval of transactions with affiliate company(s) Approval of foreign subsidiary sale Appointment of compensation committee member | Approval | 7/7 |
| 2025. 05. 29 | Report on valuation of foreign company | - | 7/7 |
| 2025. 07. 24 | Approval on transfer of tangible assets | Approval | 7/7 |
| 2025. 08. 11 | Approval of FY2025 2Q financial statements Approval of transactions with affiliate company | Approval | 7/7 |
| 2025. 11. 10 | Approval of FY2025 3Q financial statements Approval of transactions with affiliate company etc. Report on compliance officer’s activities | Approval | 7/7 |
| Chairperson | Members |
|---|---|
| Chung Kyo-hwa (Liz) | Lee Jae-ho, Lee Eun-hwa |
| Date | Agenda | Results | Participation |
|---|---|---|---|
| 2025. 02. 11 | Report on FY2024 financial statements Report on FY2024 internal accounting management system Report on 4Q24 internal audit results and FY2025 audit plan | - | 3/3 |
| 2025. 05. 13 | Report on FY2025 1Q financial statements Report on plans for FY2025 internal accounting management system Report on FY2025 1Q internal audit results | - | 3/3 |
| 2025. 08. 11 | Report on FY2025 2Q financial statements Report on appointment plan of external auditor Report on FY2025 2Q internal audit results | - | 3/3 |
| 2025. 11. 10 | Report on FY2025 3Q financial statements Appointment of external auditor* Report on FY2025 3Q internal audit results | *Approved/All other agendas are report agendas | 3/3 |
| KPMG Samjong Accounting Corp. ㅣ Contract duration : 3 years | |
|---|---|
| Appointment : 2026 | Recent audit comments : Unqualified |
| Chairperson | Members |
|---|---|
| Lee Jae-ho | Chung Kyo-hwa (Liz), Oh Seung-hoon |
| Date | Agenda | Results | Participation |
|---|---|---|---|
| 2025. 02. 06 | Review and approval of the incenctive in FY2024 | Approval | 3/3 |
| 2025. 08. 28 | Review and approval of the incentive plan etc. | Approval | 3/3 |
| 2025. 12. 09 | Review and approval of E-LTI etc. | Approval | 3/3 |
| Chairperson | Members |
|---|---|
| Choe Jae-chun | Lee Jae-ho, Oh Seung-hoon |