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IR

Management
Information

Audit Committee Member

table
Classification Name Appointment Date Director Tenure Duty Liability Insurance
Independent Director Sung Hee Han 2023.03.29 3 years Tax consulting(Chairman) O
Independent Director Jaeuk Khil 2021.03.24 3 years Shareholder’s Rights Protection O
Independent Director Yoon-Jin Yoon 2021.03.24 3 years Mobility Consulting O
Independent Director Ho-Geun Lee 2021.03.24 3 years Business Administration Consulting O

Operation Status

table
Classification Date Agendas Approval Status
2023 Meeting 2023/11/27 · Report on Audit Activities and Planning by Internal Audit Department
· Approval for General Policy of Non-Audit Service Contract
· Approval for Non-Audit Service Contract with External Auditor
O
2023 Meeting 2023/10/23 · Business Results for 3rd Quarter of 2023 O
2023 Meeting 2023/07/24 · Business Results for 2nd Quarter of 2023 O
2023 Meeting 2023/04/24 · Establishment of General Policy on External Auditor's Non-Audit Services O
2023 Meeting 2023/03/29 · Appointment of Audit Committee Chairman O
2023 Meeting 2023/02/23 · Convening of the 22nd Annual Shareholder’s Meeting & Approval of AGM Agendas
· Evaluation for Operation of Internal Control over Financial Reporting
· Audit Report of Audit Committee
O
2023 Meeting 2023/01/27 · Approval for 22nd Financial Statement & Business Report
· Decision on Cash Dividends and Approval for Statement of Appropriation of Retained Earning
· Operation of Internal Control over Financial Reporting
O
2023 Meeting 2023/01/25 · Audit Report of Audit Committee O
2022 Meeting 2022/11/16 · Approval for Non-Audit Service Contract with External Auditor
· Report on Audit Activities and Planning by Internal Audit Department
O
2022 Meeting 2022/10/20 · Business Results for 3rd Quarter of 2022 O
2022 Meeting 2022/07/26 · Report of Auditor's Post-Evaluation of 2021
· Business Results for 2nd Quarter of 2022
O
2022 Meeting 2022/04/26 · Approval for Non-Audit Service Contract with External Auditor
· Business Results for 1st Quarter of 2022
O
2022 Meeting 2022/02/18 · Convening of the 21st Annual Shareholder’s Meeting & Approval of AGM Agendas
· Evaluation for Operation of Internal Control over Financial Reporting
O

Independent Auditors

table
Auditors Appointment date Service period Auditor’s opinion
Samjong KPMG 2021.12 2022.01.01 ~ 2024.12.31 Fair
Ernst & Young HanYoung 2020.12 2021.01.01 ~ 2021.12.31 Fair
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