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IR

Management
Information

Articles of Incorporation Public Disclosure
Policy Corporate
Governance Audit System Outside Director Nominee Recommendation Committee Corporate Governance & Communications Committee

Audit Committee Member

table
Classification Name Appointment Date Director Tenure Duty Liability Insurance
Independent Director Chang Gyu Lim 2020.03.19 3 years Accounting & Finance 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

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Classification Date Agendas Approval Status
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
2022 Meeting 2022/01/26 · Approval for 21st Financial Statement & Business Report
· Decision on Cash Dividends
· Approval for Non-Audit Service Contract with External Auditor		 O
2021 Meeting 2021/12/10 · Approval for Non-Audit Service Contract with External Auditor O
2021 Meeting 2021/10/28 · Business Results for 3rd Quarter of 2021 O
2021 Meeting 2021/07/23 · Business Results for 2nd Quarter of 2021
· Report on Evaluation Results of Corruption Prevention Management System		 O
2021 Meeting 2021/04/23 · Business Results for 1st Quarter of 2021 O
2021 Meeting 2021/02/19 · Convening of the 20th Annual Shareholder’s Meeting & Approval of AGM Agendas
· Evaluation for Operation of Internal Control over Financial Reporting		 O
2021 Meeting 2021/01/28 · Approval for 20th Financial Statement & Business Report
· Decision on Cash Dividends		 O
2020 Meeting 2020/12/11 · Approval for Non-Audit Service Contract with External Auditor
· Approval for Audit Activities and Planning by Internal Audit Department 		O
2020 Meeting 2020/10/23 · Business Results for 3rd Quarter of 2020
· Selection of External Auditor		 O
2020 Meeting 2020/07/24 · Business Results for 2nd Quarter of 2020
· Establishing Regulations for the Appointment of External Auditor		 O

Independent Auditors

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Auditors Appointment date Service period Auditor’s opinion
Samjong KPMG Dec, 2021 Jan. 1, 2022 ~ Dec. 31, 2024
Ernst & Young HanYoung Dec, 2020 Jan. 1, 2021 ~ Dec. 31, 2021 Fair
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