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Corporate Governance

Shareholder Composition

Governance

Board Composition Board Operation ESG evaluation result Corporate Governance Charter General Meeting of Shareholders

Board Operation

Current status of Board Operation

Current status of Board Operation - Round, Date, Item Title, Pass status, Number of directors attending(Number of outside directors)
Round	Date	Item Title	Pass status	Number of directors attending (Number of outside directors)
1	2024.02.05	Item 1 : Approval of the 57th financial statements (including consolidated financial statements) and business reports	Approved	8(5)
		Item 2 : Report on the operation status of the internal accounting management system separately and consolidated in 2023	Reported
		Item 3 : Report on compliance operation plan for 2024	Reported
		Item 4 : Report on safety and health plans	Reported
		Item 5 : Approval of global ERP integration promotion	Approved
		Item 6 : Report on the business plan for 2024	Reported
2	2024.03.05	Item 1 : Report on the results of the evaluation of the operation status of the internal accounting management system	Reported	7(4)
		Item 2 : Approval of transactions with the largest shareholder, etc. and self-dealing	Approved
		Item 3 : Approval to improve dividend procedures	Approved
		Item 4 : Approval to amend the regulations of the board of directors	Approved
		Item 5 : Approval of the date, place, and agenda of the 57th regular shareholders' meeting	Approved
3	2024.03.20	Item 1 : Appointment of a member of the Remuneration Committee	Approved	9(5)
		Item 2 : Appointment of a member of the Outside Director Candidate Recommendation Committee	Approved
		Item 3 : Appointment of a member of the ESG Committee	Approved
		Item 4 : Appointment of a member of the Internal Transaction Monitoring Committee	Approved
		Item 5 : Appointment of a member of the Management committee	Approved
		Item 6 : Report on major operating directions of the board of directors	Reported
		Item 7 : Report on 1Q 2024 earnings and management strategy	Reported

Committee within the Board of Directors

Committee within the Board of Directors - Division, composition, Purpose of installation, inside director, outside director
Division	composition	Purpose of installation	inside director	outside director
Audit committee	5 outside directors	Company business supervision and accounting supervision	-	Lim Gyeong-gu(Chairman) Cho Hyeon-wook Ha Sang-Do Lee Sang-myoung Kim Hee-woong
Outside Director Candidate Recommendation Committee	5 outside directors	Securing independence in the appointment of outside directors	-	Lim Gyeong-gu(Chairman) Cho Hyeon-wook Ha Sang-Do Lee Sang-myoung Kim Hee-woong
Internal Transaction Monitoring Committee	1 Inside director 5 outside directors	Securing transparency in company Management	-	Lim Gyeong-gu(Chairman) Cho Hyeon-wook Ha Sang-Do Lee Sang-myoung Kim Hee-woong
Management committee	3 inside directors	Securing efficiency and professionalism in company management	Park Yoon-gie(Chairman) Na Han-chae Song Hyo-jin	-
Remuneration committee	5 outside directors	Securing the objectivity of executive remuneration decisions	-	Lim Gyeong-gu(Chairman) Cho Hyeon-wook Ha Sang-Do Lee Sang-myoung Kim Hee-woong
ESG Committee	5 outside directors	Deliberation of strategies and activities related to ESG and sustainability management	-	Lim Gyeong-gu(Chairman) Cho Hyeon-wook Ha Sang-Do Lee Sang-myoung Kim Hee-woong

External Auditor Status

External Auditor Status - corporate name, Appointment date of external auditor, Term, Auditing opinions
corporate name	Appointment date of external auditor	Term	Auditing opinions
Ernst & Young Han Young	December 28, 2022	2023.1.1 ~ 2025.12.31	Adequate

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