Sub-committees < Board of Directors < Coporate Governance < Investors

Audit Committee

Part

Follow up Auditing the Company’s accounting and business performance results, Appointment and evaluation of the internal audit department head, Establishment/Diagnosis/Operation of internal control system, Implementation of internal audit results

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Chairman Kim, Taehyun

Composition Independent Directors 3
Name Kim, Taehyun Song, E-young Kang, Yully

09. 25: 1. Internal Audit Results (Report)
2. Internal Audit Implementation Plan (Report)

08. 14: 1. 2024 2Q Financial Results (Report)
2. 2024 2Q External Audit Results (Report)

07. 24: 1. management Diagnosis Plan (Report)
2. Service Contract for Corporate Tax Refund Claim (Report)

06. 26: 1. Internal Audit Results (Report)
2. Acquisition/Disposal of Treasury Stocks and Execution of Stock Compensation Agreement (Preliminary Review)

05. 08: 1. Audit Unit Work Status (Report)
2. 2024 1Q Financial Results (Report)
3. Operation Plan for the 2023 Internal Accounting Management System (Report)
4. 2024 1Q External Audit Results (Report)

03. 12: 1. Confirmation of 2023 Assessment of Internal Monitor Operation Status (Resolution)
2. 2023 External Audit Report Verification (Resolution)
3. Confirmation of the 5th Annual General Shareholders Meeting Proposed Resolutions and Opinion on Document Investigation (Resolution)
4. Report on 2023 Assessment of External Auditor Services (Resolution)

02. 26: 1. Confirmation of Operation Assessment Report of Internal Accounting Management System (Resolution)
2. 2023 Final Financial Results (Report)
3. 2023 External Audit Result (Report)

02. 26: 1. Appointment of the Head of internal Audit Unit (Resolution)
2. 2024 Internal Audit Plans (Resolution)
3. Outcomes of 2023 Ethical Management (Report)

02. 15: 1. Operation Status of 2023 Internal Accounting Management System (Report)
2. Establishment of Internal Audit Unit(Team) (Report)

HR Evaluation and Remuneration Committee

Part

Evaluation and review of CEO compensation, Appointment of key executive officers, Review of granting stock options, Establishing a process for recommending candidates for independent directors and securing candidate pools
*The committee shall include the role to recommend candidates for independent directors in accordance with Article 542-8 (4) of the Commercial Act

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Chairman Kang, Yully

Composition Independent Directors 3 , Non-Executive Director 1
Name Kang, Yully Song, E-young Ahn, Jinho Ryu, Jin-suk

Composition	Independent Directors 3 , Non-Executive Director 1
Name	Kang, Yully	Song, E-young	Ahn, Jinho	Ryu, Jin-suk

04. 17: 1. Appointment of the Committee Chairperson (Resolution)
1. Long-Term Performance Bonus for CEO (Preliminary Review)

02. 26: 1. Amendment on Executive Management Severance Pay Regulations (Preliminary Review)
2. Non-Executive Director Candidates (Preliminary Review)
3. Change in Executive Officers (Preliminary Review)

02. 15: 1. Remuneration Limit of the Directors (Preliminary Review)
2. Amendment on Executive Severance Pay Regulations (Preliminary Review)
3. Amendment on Executive Management Regulations (Preliminary Review)
4. Issues on Executive Officers (Preliminary Review)

02. 02: 1. CEO Performance-based Bonus for 2023 and Annual Salary for 2024 (Preliminary Review)

Strategy/ESG Committee

Part

Establishment and Evaluation of CEO KPIs, Review of mid to long-term strategies and annual management plans, Review of ESG promotion plans and activities.

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Chairman Ahn, Jinho

Composition Independent Directors 3 , Executive Director 1 , Non-Executive Director 1
Name Ahn, Jinho Kim, Taehyun Song, E-young Kim, Cheol Jung Ryu, Jin-suk

Composition	Independent Directors 3 , Executive Director 1 , Non-Executive Director 1
Name	Ahn, Jinho	Kim, Taehyun	Song, E-young	Kim, Cheol Jung	Ryu, Jin-suk

04. 17: 1. Appointment of the Committee Chairperson (Resolution)
2. 2024 CEO KPI Establishment (Preliminary Review)
3. Approval of SUPEX Council Operation Expense Settlement in 2024 (Preliminary Review)

02. 02: 1. Acquisition/Disposal of Treasury Stocks and Execution of Stock Compensation Agreement
(Preliminary Review)

01. 17: 1 2023 CEO KPI Evaluation Results (Preliminary Review)
2. 2024 Short-Term Business Plan (Preliminary Review)

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