Audit Committee
1. Establishment, Composition, etc., of the Audit Committee
The Company established and began operating the Audit Committee on October 29, 2020, and the composition and duties of the committee are as follows per the Articles of Incorporation.
Article | Content |
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Article 31 (Composition of the Audit Committee) |
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Article 31-2 (Duties, etc. of Audit Committee) |
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2. Internal Strategies to Ensure Access to Management Data Necessary for Auditing
Strategies |
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3. Members of the Audit Committee
*all outside directors
Name | Backgrounds | Disqualification | Remarks |
---|---|---|---|
Ik-Hwan Kwon |
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N | Risk Management Expert (Legal/Compliance) |
Chang-Jin Moon |
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N | Industry Expert |
Jeong-Wook Choi |
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N |
Audit Committee
Committee Name | Date | Agenda | Voting Result | Director | |||
---|---|---|---|---|---|---|---|
Ik-Hwan Kwon | Chang-Jin Moon | Mi-Jin Jo | Jeong-Wook Choi | ||||
Attendance 100% | Attendance 100% | Attendance 100% | Attendance 100% | ||||
For / Against | |||||||
Audit Committee | Oct. 29, 2020 | [Agenda] Selection of Chairperson of the Audit Committee | Approved | (Note 1) | For | For | For |
Nov. 27, 2020 | [Report] Report on the operation status of the internal accounting management system | - | (Note 1) | - | - | - | |
Dec. 22, 2020 | [Agenda] Approval of revision of internal accounting management regulations | Approved | (Note 1) | For | For | For | |
[Report] 2020 Financial Statement Audit Plan | - | (Note 1) | - | - | - | ||
Jan. 26, 2021 |
[Agenda]
|
Approved Approved Approved Approved Approved |
(Note 1) (Note 1) (Note 1) (Note 1) (Note 1) |
For For For For For |
For For For For For |
For For For For For |
|
Feb. 15, 2021 | [Agenda] Selection of external auditors for 2021-2023 | Approved | (Note 1) | For | (Note 1) | For | |
[Agenda] Report on the operation status of the internal accounting management system in 2020 | Report | (Note 1) | - | - | - | ||
Mar. 15, 2021 |
[Agenda]
|
Approved Approved Approved |
(Note 1) (Note 1) (Note 1) |
For For For |
For For For |
For For For |
|
Apr. 28, 2021 |
[Report]
|
Report Report |
- - |
- - |
- - |
- - |
|
Jun. 24, 2021 | [Report] Report on the operation status and improvement plan of the internal accounting management system | Report | - | - | (Note 2) | - | |
Aug. 10, 2021 |
[Report]
|
Report Report |
- - |
- - |
- - |
- - |
|
Nov. 09, 2021 |
[Report]
|
Report Report Report |
- - - |
- - - |
- - - |
- - - |
|
Jan. 19, 2022 |
[Report]
|
Report Report |
- - |
- - |
(Note 2) (Note 2) |
- - |
|
Feb. 23, 2022 |
[Report]
|
Report Report Report |
- - - |
- - - |
(Note 2) (Note 2) (Note 2) |
- - - |
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Mar. 4, 2022 |
[Agenda]
|
Approve Approve Approve |
For For For |
For For For |
(Note 2) (Note 2) (Note 2) |
For For For |
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Mar. 7, 2022 |
[Agenda]
|
Approve | For | For | (Note 2) | For |
Note 1) Ik-Hwan Kwon, a member of the committee was appointed as of Mar. 31, 2021, and the meetings prior to this appointment were excluded from the report in the calculation of attendance rate.
Note 2) Mi-Jin Jo, a member of the committee was resigned as of Jun. 24, 2021, and the audit committee prior to this resignation was excluded from the report in the calculation of attendance rate.