Committee

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Audit committee
Composition
Chairperson Member Member
Eun-sook, Um outside director Seong-su, Kim outside director Byung-yun, Lim outside director
Purpose of establishment
  • Audit on operation and accounting of company
Major authority
  • Job Supervision on directors and management
  • Approval on election of external auditor
  • Other issues set by article of incorporation and internal regulation regarding audit work
Details of activity on audit committee
  • 1.

    2023

    No.
    Date
    Agenda
    Result
    1
    2023.02.13
    Reported

    The 1st bill : Report on the 17th financial statement and business report

    Reported

    2
    2023.02.22
    Resolution

    The 1st bill : Review on the purpose of the 17th shareholder's meeting

    Reported

    The 1st bill : Report on the operating condition of Internal accounting control system

    The 2nd bill : Report on the assessment of Internal accounting control system

    Approved

    Reported

    Reported

  • 2.

    2022

    No.
    Date
    Agenda
    Result
    1
    2022.02.28
    Resolution

    The 1st bill : Audit report submission (16th Fiscal Year)

    Approved

    2
    2022.04.06
    Resolution

    The 1st bill : Election of chairperson

    Approved

    3
    2022.10.11
    Reported

    The 1st bill : Report on external audit review of 1H22

    Reported

  • 3.

    2021

    No.
    Date
    Agenda
    Result
    1
    2021.02.03
    Resolution

    The 1st bill : Approval on election of external auditor

    Approved

    2
    2021.03.12
    Resolution

    The 1st bill : Audit report submission (15th Fiscal Year)

    Approved

    3
    2021.03.30
    Resolution

    The 1st bill : Election of chairperson

    Approved

    4
    2021.11.18
    Resolution

    The 1st bill : Approval on election of external auditor

    Approved

    5
    2021.12.06
    Resolution

    The 1st bill : Enactment of code of business and human rights and ethical management

    Approved

  • 4.

    2020

    No.
    Date
    Agenda
    Result
    1
    2020.03.13
    Resolution

    The 1st bill : Audit report submission (14th Fiscal Year)

    Approved

    2
    2020.09.21
    Resolution

    The 1st bill : Consultation on Fiscal year 2020 taxation

    Approved

Outside Director Candidate
Recommendation Committee
Composition
Chairperson Member Member
Seong-su, Kim outside director Eun-sook, Um outside director Byung-yun, Lim outside director
Purpose of establishment
  • Recommendation on outside director candidate
Major authority
  • Establishment, inspection and supplementation of the election policy on director
  • Recommendation on director candidate subject to election at shareholder's meeting
  • Regular management and verification of director candidate group
Details of activity on Outside Director Candidate
Recommendation Committee
  • 1.

    2023

    No activity
    (Due to no election issue)
  • 2.

    2022

    No.
    Date
    Agenda
    Result
    1
    2022.02.10
    Resolution

    The 1st bill : Recommendation on outside director candidate

    Approved

    2
    2022.04.06
    Resolution

    The 1st bill : Election of chairperson

    Approved

  • 3.

    2021

    No.
    Date
    Agenda
    Result
    1
    2021.03.04
    Resolution

    The 1st bill : Recommendation on outside director candidate

    The 1st-1 bill : Recommendation on outside director candidate

    The 1st-2 bill : Recommendation on outside director candidate subject to being an audit committee member

    Approved

    2
    2022.04.06
    Resolution

    The 1st bill : Election of chairperson and member

    Approved

Compensation committee
Composition
Chairperson Member Member
Sung-Kwon, Kim inside director Seong-su, Kim outside director Byung-yun, Lim outside director
Purpose of establishment
  • Establishment of transparency and objectivity on director's compensation
Major authority
  • Establishment of transparency and objectivity in the decision process of director's compensation
  • Approval on compensation limit and compensation system on registered director
  • Other issues delegated from board of director
Details of activity on Compensation committee
  • 1.

    2023

    No.
    Date
    Agenda
    Result
    1
    2023.02.23
    Resolution

    The 1st bill : Approval on compensation limit

    Approved

  • 2.

    2022

    No.
    Date
    Agenda
    Result
    1
    2022.04.06
    Resolution

    The 1st bill : Election of chairperson

    Approved

External auditor
Fiscal Year
Name of Auditor
Opinions of auditor
18th(2023)
Samil PWC
Unqualified
17th(2022)
Samil PWC
Unqualified
16th(2021)
Deloitte Anjin
Unqualified
15th(2020)
Deloitte Anjin
Unqualified
14th(2019)
Deloitte Anjin
Unqualified