IR
Management
Information
Articles of Incorporation
Public Disclosure
Policy Corporate
Governance Audit System Outside Director Nominee Recommendation Committee Corporate Governance & Communications Committee
Policy Corporate
Governance Audit System Outside Director Nominee Recommendation Committee Corporate Governance & Communications Committee
Audit Committee Member
| 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 | Yoon Jin Yoon | 2024.03.20 | 3 years | Mobility Consulting | O |
| Independent Director | Ho Geun Lee | 2024.03.20 | 3 years | Business Administration Consulting | O |
| Independent Director | Hyun Man Choi | 2024.03.20 | 3 years | Shareholder's Rights Protection | O |
Operation Status
| Classification | Date | Agendas | Approval Status |
|---|---|---|---|
| 2024 Meeting | 2024/10/29 | · Approval for Amendment of External Auditor Appointment Regulations · Approval for Non-Audit Services with External Auditor · Business Results for 3rd Quarter of 2024 |
O |
| 2024 Meeting | 2024/07/22 | · Business Results for 2nd Quarter of 2024 | O |
| 2024 Meeting | 2024/04/22 | · Business Results for 1st Quarter of 2024 · Report of Auditor's Post-Evaluation of 2023 |
O |
| 2024 Meeting | 2024/02/14 | · Evaluation for Operation of Internal Control over Financial Reporting · Audit Report of Audit Committee |
O |
| 2024 Meeting | 2024/01/22 | · Approval for 23rd 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 | 2023/11/27 | · 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 |
Independent Auditors
| 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 |
83-21, Wangsimni-ro, Seongdong-gu, Seoul, Republic of Korea
Copyright 2017 HYUNDAIGLOVIS co.,ltd all right reserved.
