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Corporate Governance

Operation of Board of Directors

Board Meetings

Board Meetings
Sessions Date Agenda Items Approval Number of Directors Present

(Number of Non-Executive Directors)

1 2-5-2021 Agenda-1 : Approval of the 54rd term finalcial statements and the annual report and amendment to the regulation of the board of directors Approved 8(5)
Agenda-2 : Approval of Takeover of Lotte Aluminum PET business Approved
Agenda-3 : Report on operation of the internal accounting management system Approved
Agenda-4 : Revision of executive remuneration regulations Approved
2 3-5-2021 Agenda-1 : Report on the evaluation results of the operation status of the internal accounting management system Approved 9(5)
Agenda-2 : Approval of modification the 54rd term financial statements and the annual report Approved
Agenda-3 : Approval of the transactions by the largest shareholder Approved
Agenda-4 : Appointing date, place, and agendas of the 54rd term periodical general meeting of shareholders Approved
Agenda-5 : Approval of the introduction of the electronic voting system Approved
Agenda-6 : Opening of a new liquor retail store Approved
3 3-23-2021 Agenda-1 : Election of PARK, Yun-Gie (CEO, LOTTE Chilsung Beverage Co.,Ltd) Approved 9(5)
Agenda-2 : Election of the Remuneration Committee Approved
Agenda-3 : Election of the Related Party Transaction Committee Approved
Agenda-4 : Election of the Non-Executive Director Candidate Recommendation Committee Approved
Agenda-5 : Election of the Management Committee Approved
Agenda-6 : Report on 2021 Management Plans Approved
4 5-27-2021 Agenda-1 : Capital increase by issuing new stocks and conclusion of contract for investment in kind Approved 9(5)
Agenda-2 : Signed land compensation contract for Hanam workplace Approved
Agenda-3 : Gyeongsan factory other liquor license acquisition Approved
Agenda-4 : Establishment of a subsidiary-type Standard Workplace for the Disabled (SWD) Approved
Agenda-5 : Enactment of corporate governance charter Approved
5 8-10-2021 Agenda-1 : Report on land purchase in Namyangju Approved 9(5)
Agenda-2 : Report on Compliance performance in the first half of 2021 Approved
Agenda-3 : Approval of compliance policy and compliance officer Approved
Agenda-4 : Merger of MJA Wine Approved
Agenda-5 : Establishment of ESG Committee Approved
6 9-15-2021 Agenda-1 : Merger of MJA Wine Approved 9(5)
7 11-01-2021 Agenda-1 : Merger of MJA Wine Approved 8(4)
Agenda-2 : LOTTE Academy Osan Campus lease renewal contract Approved

* Election of PARK, Yun-Gie and SONG, Hyo-Jin as Executive Directors and LIM, Gyeong-Gu and CHO, Hyun-Wook as Non-executive Director : as of 3-23-2021.

Committees within the Board of Directors

Committees within the Board of Directors
Subject Composition Purpose of Establishment Executive Directors Non-Executive Directors

Audit Committee

5 Non-Executive Directors Auditing of Company operations - HAN, Bo-Hyeong
MOON, Jeong-Hoon
BAEK, Won-Seon
LIM, Gyeong-Gu
CHO, Hyun-Wook

Non-Executive Director Candidate Recommendation Committee

5 Non-Executive Directors Maintaining independence of the appointments of Non-Executive Director - HAN, Bo-Hyeong
MOON, Jeong-Hoon
BAEK, Won-Seon
LIM, Gyeong-Gu
CHO, Hyun-Wook

Related Party Transaction Committee

One Executive Director
5 Non-Executive Directors
Maintaining transparency of Company operations PARK, Yun-Gie HAN, Bo-Hyeong
MOON, Jeong-Hoon
BAEK, Won-Seon
LIM, Gyeong-Gu
CHO, Hyun-Wook

Management Committee

4 Executive Directors Maintaining efficiency and expertise of Company operations PARK, Yun-Gie
LEE, Dong-Jin
LIM, Joon-Beom
SONG, Hyo-Jin
-

Remuneration Committee

5 Non-Executive Directors Maintaining transparency of Decision of Executive Payroll - HAN, Bo-Hyeong
MOON, Jeong-Hoon
BAEK, Won-Seon
LIM, Gyeong-Gu
CHO, Hyun-Wook

ESG Committee

5 Non-Executive Directors Deliberation on strategies and activities related to ESG and sustainable management - HAN, Bo-Hyeong
MOON, Jeong-Hoon
BAEK, Won-Seon
LIM, Gyeong-Gu
CHO, Hyun-Wook

ESG Assessment Results

LOTTE Chilsung Beverage earned the B+ rating in the ESG appraisal conducted in 2020.
Status of stock ownership
Evaluation Area (E) Environment (S) Society (G) Governance

Score

52.4 59.3 44.6

Grade

B+

A

B+

Rank (within market)

100/760 97/760 87/713

Leading Company

78.5 89.7 75.7

* Leading Company : The company with the highest score in the industry.

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