| 2025. 12. 18 |
| Resolution | 1. Gross Amount of Transactions with SK innovation and its Affiliates in 2026
2. 2026 Short-term Business Plan
3. Key Issues Related to LiBS/CCS Expansion Investment in Europe
4. 2026 CEO KPI Establishment
5. 2025 CEO KPI Evaluation Results
6. 2025 CEO Sustainability Evaluation Results
7. CEO Performance-based Bonus for 2025 and Annual Salary for 2026
8. Contribution to 2026 Employee Welfare Fund
9. Appointment of Chief Compliance Officer | | Reporting Items | 1. Report on 2025 Legal Compliance Program(CP) and Improvement Plans |
|
4(6) |
1. Approved
2. Approved
3. Approved
4. Approved
5. Approved
6. Approved
7. Approved
8. Approved
9. Approved | | - |
|
| 2025. 11. 26 |
| Resolution | 1. Audit Committee Bylaws Amendments |
|
4(6) |
|
| 2025. 10. 29 |
| Resolution | 1. Change in Executive Officers
2. Approval of Long-term borrowings
3. Capital Increase of SK hi-tech battery materials Poland sp. z o.o.(SKBMP) | | Reporting Items | 1. 2026 Reorganization
2. 2025 3Q Management Results
|
|
4(6) |
1. Approved
2. Approved
3. Approved
| | - |
|
| 2025. 07. 30 |
| Resolution | 1. Issuance of New Shares by Third-Party Allotment
2. Approval of Corporate Bond Issuance Limit
3. 2025 CEO KPI Pivoting
| | Reporting Items | 1. 2025 CEO KPI Interim Check
2. 2025 2Q Management Results
3. FY2025 ESG (Sustainable Management) Report Publication
4. Climate Change Response Status
|
|
4(6) |
1. Approved
2. Approved
3. Approved
| -
-
-
- |
|
| 2025. 06. 25 |
| Resolution | 1. Directors and Officers Liability Insurance
2. Succession of Rights and Obligations under the Jongno Tower Lease Agreement, etc.
3. Relocation of the Company’s Head Office
| | Reporting Items | 1. Sale of the Cheongju Plant |
|
4(6) |
1. Approved
2. Approved
3. Approved
| | - |
|
| 2025. 05. 28 |
| Resolution | 1. Key Issues Related to LiBS/CCS Expansion Investment in Europe | | Reporting Items | 1. FY2024 Double Materiality Assessment |
|
4(6) |
|
| 2025. 04. 30 |
| Reporting Items | 1. 2025 1Q Management Results |
|
4(6) |
|
| 2025. 04. 21 |
| Resolution | 1. Provision of Collateral for Employee Stock Ownership Association loans |
|
4(6) |
|
| 2025. 03. 25 |
| Resolution | 1. Appointment of CEO
2. Appointment of Committee Members
3. CEO Annual Salary for 2025
4. Approval of the consignment Contract on Information System Management Business with SK Inc.
| | Reporting Items | 1. Plans for 2025 Compliance Program
2. 2025 Safety, Health and Environmenet(SHE) Management Plan
3. SK ie technology SUPEX 2030 Establishment
|
|
4(6) |
1. Approved
2. Approved
3. Approved
4. Approved | -
-
- |
|
| 2025. 02. 21 |
| Resolution | 1. Convocation of the 6th Annual General Shareholder Meeting and Agenda Items Settlement | | Reporting Items | 1. Report on 2024 Legal Compliance Program and Plans for 2025
2. Amendment of Internal Accounting Management System Regulations and Guidelines
3. Operation Status of 2024 Internal Accounting Management System
4. Results of Operation Assessment of 2024 Internal Accounting Management System
5. Outcomes of 2024 Board Performance Evaluation
|
|
4(5) |
|
| 2025. 02. 05 |
| Resolution | 1. Approval of 6th Financial Statement
2. Approval of 6th Sales Report
| | Reporting Items | 1. Financial Results for 2024
2. 2024 Board Activity Evaluation Implementation
|
|
4(5) |
1. Approved
2. Approved
| -
- |
|
