| 2024. 06. 26 |
| Resolution | 1. Acquisition/Disposal of Treasury Stocks and Execution of Stock Compensation Agreement
2. Directors and Officers Liability Insurance
3. Delegation of Private Placement Corporate Bonds Issuance
| | Reporting Items | 1. Status of Auti-corruption Compliance Program Operations |
|
4(6) |
1. Approved
2. Approved
3. Approved
| | - |
|
| 2024. 05. 22 |
| Resolution | 1. Additional Contribution for 2024 Employee Welfare Fund for the Integration of R&D Center
2. Committee Bylaws Amendments
|
|
4(6) |
|
| 2024. 04. 24 |
| Resolution | 1. 2024 CEO KPI Establishment
2. 2024 Long-Term Performance Bonus for CEO
3. Approval of SUPEX Council Operation Expense Settlement in 2024
| | Reporting Items | 1. Financial Results for the 1st quarter ended on Mar 31, 2024
2. Review of Board Subcommittee Role Divisions
|
|
4(6) |
1. Approved
2. Approved
3. Approved
| -
- |
|
| 2024. 03. 26 |
| Resolution | 1. Appointment of Board Chairperson
2. Appointment of Committee Members
3. I/E Materials R&D Center Integration
4. Appointment of Chief Compliance Officer(CCO)
| | Reporting Items | 1. Plans for 2023 Compliance Program
2. Report on 2023 Legal Compliance Program and Plans for 2024
3. Safety & Health Management Plans for 2024
|
|
4(6) |
1. Approved
2. Approved with amendments
3. Approved
4. Approved
| -
-
- |
|
| 2024. 02. 26 |
| Resolution | 1. Change in Executive Officers
2. Amendment on Executive Management Regulations
3. Convocation of the 5th Annual General Shareholder Meeting and Agenda Items Settlement
4. BOD/Committee Bylaws Amendments
| | Reporting Items | 1. Operation Status of 2023 Internal Accounting Management System
2. Results of Operation Assessment of 2023 Internal Accounting Management System
3. Outcomes of 2023 Board Performance Evaluation
|
|
4(6) |
1. Approved
2. Approved
3. Approved
4. Approved
| -
-
- |
|
| 2024. 02. 02 |
| Resolution | 1. Approval of 5th Financial Statement
2. Approval of 5th Sales Report
3. 2023 CEO KPI Evaluation Results
4. 2023 CEO Sustainability Evaluation Results
5. CEO Performance-based Bonus for 2023 and Annual Salary for 2024
6. Acquisition/Disposal of Treasury Stocks and Execution of Stock Compensation Agreement
7. 2024 Short-Term Business Plan
8. Delegation of Public Offering Corporate Bonds Issuance | | Reporting Items | 1. Financial Results for 2023
2. FCW Business
|
|
4(6) |
1. Approved
2. Approved
3. Approved
4. Approved
5. Approved
6. Approved
7. Approved
8. Approved | -
- |
|
| 2024. 01. 17 |
| Reporting Items | 1. Execution Plans for Board Evaluation
2. SK hi-battery materials(Jiangsu) Co., Ltd (SKBMC) Status
|
|
4(6) |
|
