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Board of Directors

Board of Directors and Board Committees Information

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2013years Committe Active
No Date Agenda Approved Outside Directors attendance
1 2018.01.22 Report on resolutions passed by the management committee Reported Jin Jang,
Sung-Sik Hwang,
Kun Tai Han
Report on 2017 Q4 financial and operating results Reported
Report on operation of internal accounting controls Reported
Approval of FY2017 financial statements Approved
Approval of FY2017 annual business report Approved
Approval of change in composition of Outside Director Nomination Committee Approved
2 2018.02.20 Report on operation and evaluation of internal accounting control system Reported Jin Jang,
Joon Park,
Sung-Sik Hwang,
Kun Tai Han
Report on operation of the compliance system Reported
Approval of convening of the FY2017 Annual General Meeting of shareholders Approved
Approval of FY2017 AGM agenda items Approved
Approval of Consolidated & Separate Financial Statements of FY2017 Approved
Appointment of Directors Approved
Appointment of Audit Committee Member Approved
Approval of Remuneration Limit for Directors in 2017 Approved
3 2018.03.15 Approval of Chairman of Board of Directors election Approved Joon Park,
Sung-Sik Hwang,
Kun Tai Han,
Byungho Lee
Approval of representative director nomination Approved
Approval of internal transaction Approved
Approval of remuneration for executive officers Approved
Approval of HR personnel policy revision for executive officers Approved
Approval of company advisor compensation to the retired executive officers who are outplaced in 2018 Approved
Approval of the remuneration for board directors in 2017 Approved
Approval of the performance-based bonus targets for executive officers in 2018 Approved
4 2018.04.24 Report on 2018 Q1 financial and operating results Reported Joon Park,
Sung-Sik Hwang,
Kun Tai Han,
Byungho Lee
Approval of transactions with significant shareholders Approved
5 2018.07.24 Report on 2018 Q2 financial and operating results Reported Joon Park,
Sung-Sik Hwang,
Kun Tai Han,
Byungho Lee
Report on resolutions passed by the management committee Reported
Approval of long-term debt Approved

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