CS WIND

1) Decision on provision of debt guarantee for overseas entities

1) Approval of the 17th (2022) financial statements and business reports

2) Decision on provision of debt guarantee for overseas entities

3) Participating paid capital increase of subsidiary company

4) Decision on direct loans for subsidiary company

1) Report on capex investement plan of CSW US

2) Report on capex investement plan of CSW VN

1) Calling the 17th shareholders' meeting

2) Decision on provision of debt guarantee for overseas entities

3) Modification on the BOD's regulations

1) Report on the operation status of the internal accounting management system

2) Report on the assessment of Internal accounting control system

1) Decision on provision of debt guarantee for overseas entities

1) Participating paid capital increase of subsidiary company

2) Election on the committee member

1) The extension of the HQ's comprehensive credit limit

2) Decision on provision of debt guarantee for overseas entities

3) Decision on direct loans for subsidiary company

1) Decision on provision of debt guarantee for overseas entities

1) Reporting of financial performance of 1Q23

1) Decision on provision of debt guarantee for overseas entities

2) Decision on cash loan

3) Decision on direct loans for subsidiary company

1) Decision on provision of debt guarantee for overseas entities

2) Decision on cash loan for HQ

3) Decision on direct loans for subsidiary company

4) Approval on ESG result of 2022 and ESG plan of 2023

5) Modification on the BOD's regulations

1) Acquisition of shares of other coporation

1) Decision on provision of debt guarantee for the 3rd party

1) Decision on the extention of foreign currency borrowing

2) Decision on provision of debt guarantee for overseas entities

1) Decision on the extention of foreign currency borrowing

2) Decision on provision of debt guarantee for overseas entities

1) Reporting of financial performance of 2Q23

1) Participating paid capital increase of subsidiary company

2) Decision on provision of debt guarantee for overseas entities

1) Decision on direct loans for subsidiary company

2) Decision on cash loan

3) Decision on Debt-Equity swap of loan

1) Decision on payment of shareholder's loan

2) Decision on provision of debt guarantee for overseas entities

3) Participating paid capital increase of subsidiary company

4) Joint surety against subsidiary company

5) Payment guarantee for subsidiary refinancing loan

1) Decision on provision of debt guarantee for overseas entities

2) Decision on cash loan

3) Decision on direct loans for subsidiary company

1) Reporting of financial performance of 3Q23

1) Remittance of Bladt acquisition price

2) Decision on direct loans for subsidiary company

3) Decision on provision of debt guarantee for overseas entities

4) Opening a Bond(Project Guarantee) Limit

5) Decision on provision of debt guarantee for overseas entities

1) Decision on provision of debt guarantee for overseas entities

2) Decision on the 18th cash dividends

1. Approval of the 16th (2021) financial statements and business reports

2. Decision on provision of debt guarantee for overseas entities

1. Reporting on the operation status of the internal accounting management system of 2021

1. Selling PT. Daekyung Indah Heavy Industry

1. Decision on entering into trust contract for acquisition of treasury stock

1. Acquisition of remaining shares of overseas entity

1. Calling the 16th shareholders' meeting

2. Adoption of electronic voting

3. Decision on provision of debt guarantee for overseas entities

1. Setting up joint venture

2. Changes on selling PT. Daekyung Indah Heavy Industry

1. Reappointment of CEO

2. Relocation of Corporate Headquarters

3. Changes on the compensation committee's regulations

4. Appointment of committees' member

1. The extension of the HQ's comprehensive credit limit

2. Decision on provision of debt guarantee for overseas entities

1. Decision on provision of debt guarantee for overseas entities

2. Approval of capex investement of CSW PT

1. Reporting of financial performance of 1Q22

2. Reporting of ESG performance in 2021

1. Decision on provision of debt guarantee for overseas entities

1. Decision on provision of debt guarantee for overseas entities

1. Participating paid capital increase of subsidiary company

1. Reporting of VHHI acquisition

1. Decision on provision of debt guarantee for overseas entities

2. Decisition on the closing a branch office

1. Reporting of the loan management

1. Decision of foreign currency borrowing

1. Decision on provision of debt guarantee for overseas entities

1. Reporting of financial performance of 2Q22

1. Approval on the HQ"s loans

1. Decision on provision of debt guarantee for overseas entities

1. Reporting of financial performance of 3Q22

2. Reporting capex investement of CSW PT

1. Decision on provision of debt guarantee for overseas entities

2. Reporting capex investement of CSW PT

1. Decision on the 17th cash dividends

2. Decision on direct loans for subsidiary company

1. Reporting of improvement on the corporate governance

2. Reporting of carbon neutral progress in 2022

1. Acquisition of shares of other coporation

2. Decision on provision of debt guarantee for overseas entities

3. Decision on dividends policies for overseas entities

1. Decision on calling the 15th shareholders' meeting

2. Decision on provision of debt guarantee for oversease entities

1. Reappointment of CEO

1. Decision on intercompany cash loan

1. Decision on provision of debt guarantee for CS WIND Vietnam

1. Decision on provision of debt guarantee for CS WIND Vietnam

1. Acquisition of shares of other coporation

1. Decision on capital increase in Turkey entity

2. Decision on provision of debt guarantee for overseas entities

3. Decision on provision of debt guarantee for CS WIND China

1. Approval of new capex investment for CS WIND America

2. Decision on cash loan

3. Decision on provision of debt guarantee for overseas entities

1. Acquisition of shares of other coporation

1. Decision on capital increase in Turkey entity

2. Decision on Cash Loan for CS WIND America

3. Decision on provision of debt guarantee for CS WIND Malaysia

1. Decision on provision of debt guarantee for CS WIND America

1. Decision on the 16th cash dividends

2. Decision on provision of debt guarantee for overseas entities

3. Improvement plan for corporate governance

1. States and future plan for ESG management

1. Approval on the 14th financial statements

2. Decision on calling the 14th shareholders' meeting

1. Decision on provision of debt guarantee for overseas entities

2. Decision on provision of debt guarantee for Turkey entity

1. Decision on provision of debt guarantee for overseas entities

2. Decision on setting invoice factoring limit

1. Decision on selling treasury stocks

1. Decision on participating capital increase for Korea Wind Energy

1. Approval on new capex investment for CS WIND Vietnam

2. Decision on purchasing HQ building

3. Decision on establishing branches

4. Decision on cash loan

1. Decision on provision of debt guarantee for overseas entities

2. Decision on cash loan

1. Decision on paid-in capital increase

2. Decision on bonus issue

3. Decision on setting invoice factoring limit for Korea Eximbank

1. Approval on changes of paid-in capital increase's schedule

2. Approval on changes of bonus issue's schedule

1. Decision on the 16th cash dividends

2. Decision on provision of debt guarantee for overseas entities