Governance

Hankook Tire & Technology practices a transparent and stable management policy.

Philosophy

Strict Ethical Management

We review ethical risks, suggest directions for ethical decisions, and further reinforce the operational system designed to report unethical behaviors, as part of our continuous efforts to internalize ethical management.
Transparent Governance

We have established an advanced corporate governance with a focus on the BOD to protect the rights of shareholders and improve transparency and expertise in the corporate management, thereby putting the highest priority on the interests of the company and various stakeholders and ensuring a transparent decision-making process.

Board of Directors

Executive Director

Jongseon Ahn

• Current) Co-CEO and President of Hankook Tire & Technology (and Head of Management Innovation Headquarters)
• Former) CEO and President of Hankook & Company (and Head of ES Business Headquarters)
• Former) COO and President of Hankook & Company (and Head of ES Business Headquarters)
• Member of the Management Committee
• Member of the Outside Director Candidate Recommendation Committee
• Member of the ESG Committee
• Date of initial appointment : March 26, 2025
• Expected date of term expiration : March 26, 2028

Sanghoon Lee

• Current) Co-CEO and President of Hankook Tire & Technology (and Head of Marketing Headquarters)
• Former) Executive Vice President, Head of Europe Headquarters, Hankook Tire & Technology
• Former) Senior Vice President , Head of China Regional Headquarters, Hankook Tire
• Chairperson of the Management Committee
• Member of the Outside Director Candidate Recommendation Committee
• Member of the ESG Committee
• Date of initial appointment : March 26, 2025
• Expected date of term expiration : March 26, 2028

Jeongsoo Park

• Current) Senior Vice President, Head of Finance & Accounting Division, Hankook Tire & Technology
• Current) Senior Vice President, Head of Financial Planning Office, Hankook & Company
• Former) Vice President, Head of Finance & Accounting Department, Hankook Tire & Technology
• Member of the Management Committee
• Member of the Outside Director Candidate Recommendation Committee
• Member of the ESG Committee
• Date of initial appointment : March 26, 2025
• Expected date of term expiration : March 26, 2028

Independent Director

Jonggap Kim

Member of the ESG Committee
Member of the Outside Director Candidate Recommendation Committee
Member of the Internal Transaction Committee
Bachelor of the Business Administration, Yonsei University
Master’s Degree from Duke University
Barclays Bank Seoul Branch
Execitove of Citibank Seoul Branch
Representative of Deutsche Bank Seoul Branch
Date of initial appointment: March 30, 2021
Expected date of term expiration: March 30, 2027

Youngjae Kang

Member of the ESG Committee
Member of the Outside Director Candidate Recommendation Committee
Member of the Internal Transaction Committee
Master of Economics, Seoul National University
Doctor of Economics, Princeton University
Vice President, N Platform
Vice President of HiteJinro
Representative Director of HiteJinro Beverage
Co-representative of KOISRA Seed Partners
Current) CEO, Investment Division, ENSL Partners
Date of initial appointment: March 30, 2021
Expected date of term expiration: March 30, 2027

Jungyeun Kim

Chairperson of the Internal Transaction Committee
Member of the Outside Director Candidate Recommendation Committee
Member of the ESG Committee
Member of the Audit Committee
Bachelor of Seoul National University Law School
Master of Seoul National University Law School
Doctor of Seoul National University Law School
Second Secretary, Ministry of Foreign Affairs and Trade
Attorney at Kim & Chang
Professor at Incheon National University Law School
Outside director of KORAMCO Asset Management
Current) Outside director of Hanwha General Insurance
Current) Professor, Ewha Womans University Law School
Date of initial appointment: March 30, 2024
Expected date of term expiration: March 30, 2027

Sungkwon Han

Chairperson of the Outside Director Candidate Recommendation Committee
Member of the ESG Committee
Member of the Audit Committee
Bachelor of the Business Administration, Dongkook University
Master of the Business Administration, The George Washington University
Executive Director, Human Resources Support, Planning and Coordination Office, Hyundai Motor Group
Vice President, Human Resources Support, Planning and Coordination Office, Hyundai Motor Group
Director of Hyundai Motor Group Human Resources Development Center
President, Commercial Business Division, Hyundai Motor Company
Current) Outside director of Iljin Hysolus
Current) Vice Chairman of Hyundai Motor Chung Mong-Koo Foundation
Date of initial appointment: March 30, 2024
Expected date of term expiration: March 30, 2027

Doocheol Moon

Chairperson of the Audit Committee
Chairperson of the ESG Committee
Member of the Outside Director Candidate Recommendation Committee
Bachelor of the Business Administration, Hanyang University
Master of the finance, Hanyang University
Master of the finance, Investment & Banking, University of Wisconsin
Doctor of the Business Administration, The City University of New York
Assistant Professor, State University of New York at Old Westbury
Public institution management evaluation committee member, Ministry of Strategy and Finance
President of the Small and Medium Business Administration
Current) Korean Accounting Association, Editor-in-Chief of Accounting Studies
Current) Korea Economic Daily, Korea ESG Club Advisory Professor
Current) Korea Technology Finance Corporation, ESG Management Committee Co-Chairman
Current) Director, Sustainability Management Research Center, Yonsei University
Current) Korea Exchange, ESG Management Advisory Committee Advisory Member
Current) Teachers’ Pension, Asset Management Committee Member
Current) Outside director at LG Display
Current) Professor at Yonsei University Business School
Date of initial appointment: March 30, 2024
Expected date of term expiration: March 30, 2027

Board of Directors and Sub-committees

Board of Directors

Hankook Tire & Technology’s BOD has been created to deliberate and provide advice on important corporate issues, matters regulated under the laws and the articles of incorporation, details entrusted by the periodical BOD, basic policies for corporate operation, and essential matters pertaining to management support. In addition, the BOD is entitled to supervise the directors' performance of their duties and complies with the domestic Commercial Act, which requires a company worth 2 trillion KRW or more to have a BOD with 50% of its members composed of outside directors. Hankook Tire & Technology's BOD consists of 3 inside directors and 5 outside directors. The chairperson of the board is Jonggap Kim, an outside director.

Directors that form the BOD of Hankook Tire & Technology are appointed at the general meeting of shareholders in accordance with Article 382 of the Commercial Act in Korea, and they face no discrimination based on their gender, race, or origin. Candidates for directors to be appointed at the general meeting of shareholders are selected by the BOD and the Outside Director Candidate Recommendation Committee, and they are finalized under the agenda to be submitted to the general meeting of shareholders. If a shareholder makes a proposal pursuant to pertinent laws and regulations regarding the appointment of the directors, the BOD submits such proposal as an agenda to the general meeting of shareholders within the legal domain.

Hankook Tire & Technology's BOD operates 5 committees: the Audit Committee, the Outside Director Candidate Recommendation Committee, the Management Committee, the Internal Transaction Committee and the ESG Committee. Hankook Tire & Technology's articles of incorporation allow the BOD to create separate committees if deemed necessary.
Audit Committee
Hankook Tire & Technology's Audit Committee consists of 3 members, all of whom are outside directors.
- Jungyeun Kim (Appointed March 30, 2024)
  - • Chairperson of the Internal Transaction Committee
  - • Member of the Outside Director Candidate Recommendation Committee
  - • Member of the ESG Committee
  - • Member of the Audit Committee
  - • Bachelor of Seoul National University Law School
  - • Master of Seoul National University Law School
  - • Doctor of Seoul National University Law School
  - • Second Secretary, Ministry of Foreign Affairs and Trade
  - • Attorney at Kim & Chang
  - • Professor at Incheon National University Law School
  - • Outside director of KORAMCO Asset Management
  - • Current) Outside director of Hanwha General Insurance
  - • Current) Professor, Ewha Womans University Law School
  - • Date of initial appointment: March 30, 2024
  - • Expected date of term expiration: March 30, 2027
- Sungkwon Han (Appointed March 30, 2024)
  - • Chairperson of the Outside Director Candidate Recommendation Committee
  - • Member of the ESG Committee
  - • Member of the Audit Committee
  - • Bachelor of the Business Administration, Dongkook University
  - • Master of the Business Administration, The George Washington University
  - • Executive Director, Human Resources Support, Planning and Coordination Office, Hyundai Motor Group
  - • Vice President, Human Resources Support, Planning and Coordination Office, Hyundai Motor Group
  - • Director of Hyundai Motor Group Human Resources Development Center
  - • President, Commercial Business Division, Hyundai Motor Company
  - • Current) Outside director of Iljin Hysolus
  - • Current) Vice Chairman of Hyundai Motor Chung Mong-Koo Foundation
  - • Date of initial appointment: March 30, 2024
  - • Expected date of term expiration: March 30, 2027
- Doocheol Moon (Appointed March 30, 2024)
  - • Chairperson of the Audit Committee
  - • Chairperson of the ESG Committee
  - • Member of the Outside Director Candidate Recommendation Committee
  - • Bachelor of the Business Administration, Hanyang University
  - • Master of the finance, Hanyang University
  - • Master of the finance, Investment & Banking, University of Wisconsin
  - • Doctor of the Business Administration, The City University of New York
  - • Assistant Professor, State University of New York at Old Westbury
  - • Public institution management evaluation committee member, Ministry of Strategy and Finance
  - • President of the Small and Medium Business Administration
  - • Current) Korean Accounting Association, Editor-in-Chief of Accounting Studies
  - • Current) Korea Economic Daily, Korea ESG Club Advisory Professor
  - • Current) Korea Technology Finance Corporation, ESG Management Committee Co-Chairman
  - • Current) Director, Sustainability Management Research Center, Yonsei University
  - • Current) Korea Exchange, ESG Management Advisory Committee Advisory Member
  - • Current) Teachers’ Pension, Asset Management Committee Member
  - • Current) Outside director at LG Display
  - • Current) Professor at Yonsei University Business School
  - • Date of initial appointment: March 30, 2024
  - • Expected date of term expiration: March 30, 2027
Outside Director Candidate Recommendation Committe

As a corporation with the total asset that exceeds KRW 2 trillion, Hankook Tire & Technology is required to have the Outside Director Candidate Recommendation Committee to recommend the outside director candidates under Article 542-8 (4) of the Commercial Act. The Outside Director Candidate Recommendation Committee of Hankook Tire & Technology consists of Jongseon Ahn, Sanghoon Lee, Jeongsoo Park, Jonggap Kim, Youngjae Kang, Jungyeun Kim, Sungkwon Han and Doocheol Moon, of which, Jonggap Kim, Youngjae Kang, Jungyeun Kim, Sungkwon Han and Doocheol Moon are outside directors. And the chairperson of the Outside Director Candidate Recommendation Committe is Sungkwon Han. The term for the chairperson and members of the Outside Director Candidate Recommendation Committe is until the term expiration of the director.
Management Committee

As a result of our active business activities unfolded to respond to the global competition which has recently grown more fierce, the number of BOD meetings, which is the highest decision-making body, and the number of affairs dealt with have increased significantly. Hankook Tire & Technology runs the Management Committee within the BOD to reduce the number of BOD meetings convened and associated procedures, and improve the business expertise and efficiency by making rapid decisions.

Due to the activities of the Management Committee, the periodic board meetings have been specialized as a discussion body for core agendas, and the BOD activities are systematically improved to further reinforce responsible management. Hankook Tire & Technology's Management Committee is chaired by Sanghoon Lee, consisting of inside directors. The term for the Management Committee is until the term expiration of the director.
Internal Transaction Committee

The Internal Transaction Committee is a “committee within the BOD” established to supervise internal transactions and improve transparency in the corporate management by establishing a voluntary compliance system for fair trade. Article 393-2 of the Commercial Act, Article 43 of the Articles of Incorporation, and Article 11 (1) of the Board of Directors Operational Regulations requires the company to establish and operate the Internal Transaction Committee with the authority to approve large-scale internal transactions assigned from the BOD.

In accordance with the Monopoly Regulation and Fair Trade Act, the Committee monitors and supervises unfair transactions through the preliminary review and the approval of transactions with affiliates and affiliated persons. The Internal Transaction Committee of Hankook Tire & Technology is composed of outside directors Jonggap Kim, Youngjae Kang, and Jungyeun Kim as outside directors. And the chairperson of the Internal Transaction Committe is Jungyeun Kim. The term for the chairperson and members of the Internal Transaction committee is until the term expiration of the director.
ESG Committee

Our ESG Committee is a board committee designed to advise, deliberate, and decide on the most appropriate environmental, social, and governance-related directions so as to emphatically reinforce the sustainable development based on its economic, social, and environmental responsibilities as an enterprise.

Hankook Tire & Technology’s ESG Committee was created by the resolutions implemented by the Board of Directors. The committee consists of at least three directors and its majority must be made up of outside directors. The chairperson is commissioned among its members by the resolutions, and the committee members are appointed or dismissed by the resolutions decided on by the board of directors.

An outside director Doocheol Moon was appointed as the chairperson of the ESG committee, which entirely consists of inside and outside directors, among which five of them are Jonggap Kim, Youngjae Kang, Jungyeun Kim, Sungkwon Han and Doocheol Moon. The term for the chairperson and members of the ESG is until the term expiration of the director.

Differences from the KCGS Codes for ESG Practices

Differences from the KCGS Codes for ESG Practices
Recommendations of the KCGS Codes for ESG Practices	Adoption status	Note
Adoption of the corporate governance charter	O	Establishment and publication on the website
Written voting system	X	-
Electronic voting system	O	Introduced from the 8th regular general meeting of shareholders (2020-)
Composition of the BOD (majority are outside directors)	O	3 inside directors and 5 outside directors (including 1 accounting or finance expert and 1 separately appointed outside director)
Separation of the chairperson of the BOD and the CEO or appointment of a senior outside director	O	The chairperson of the board is Jonggap Kim, an outside director
Periodic BOD meetings	O	Held once a quarter
Subscription of the liability insurance for directors at the expense of the company	O	-
Establishment of the operating regulations for the BOD and committees within the BOD	O	-
Public disclosure of the BOD activity records, attendance rates, and the pros and cons of a major agenda	O	Publication on the website
Establishment of an expert committee within the BOD	O	Audit Committee, Outside Director Candidate Recommendation Committee, Internal Transaction Committee, Sustainability Management Committee, and ESG Committee
Board evaluation	O	Board and outside director evaluations was adopted by the board (2023.02.27)
Components of the Outside Director Candidate Recommendation Committee (majority are outside directors)	O	3 inside directors and 5 outside directors
Components of the Audit Committee (everyone is an outside director)	O	All outside directors (including one accounting or finance expert)
Verification of the accuracy of the business reports, etc.	O	-
Public disclosure of the audit reports and important matters to be disclosed in Korean and English	O	Publication of the audit reports written in Korean/English on the website posting and the publication of the fair disclosure in English
Public disclosure of the governance evaluation rating	O	Publication on the website
Enactment of the employee ethics regulations	O	Establishment and publication on the website
Description of the difference from the KCGS Codes for ESG Practices	O	Publication on the website

Activities of the BOD and committees within the KCGS Codes for ESG Practices

1) BOD
Date	Bills	Approval Status	Member
			Inside Directors			Outside Directors
			Sooil Lee	Hyunbeom Cho	Jongho Park	Hyunmyung Pyo	Jonggap Kim	Youngjae Kang	Mira Lee	Sungkwon Han	Doocheol Moon	Jungyeun Kim
			Agreed or disagreed
24-1 (2024.02.02)	Report on the global consolidated profit and loss for Q4, 2023	Reported	-	Non-attendance	-	-	-	-	Non-attendance	Not applicable	Not applicable	Not applicable
	2024 business plan report	Reported	-		-	-	-	-
	Approval of the 2023 financial statements	Approved	Agreed		Agreed	Agreed	Agreed	Agreed
	Approval of the 2023 financial report	Approved	Agreed		Agreed	Agreed	Agreed	Agreed
	Report on and approval of the occupational safety plans (2024)	Approved	Agreed		Agreed	Agreed	Agreed	Agreed
24-2 (2024.02.28)	Decision on the 12th cash dividends	Approved	Agreed	Agreed	Agreed	Agreed	Agreed	Agreed	Agreed
	Decision on the convocation of an annual general meeting of shareholders	Approved	Agreed	Agreed	Agreed	Agreed	Agreed	Agreed	Agreed
	Decision on the agenda items for the annual general meeting of shareholders	Approved	Agreed	Agreed	Agreed	Agreed	Agreed	Agreed	Agreed
	Approval of remuneration for Outside Directors	Approved	Agreed	Agreed	Agreed	Agreed	Agreed	Agreed	Agreed
	Report on the operational status of the 2023 internal accounting management system	Reported	-	-	-	-	-	-	-
	Report on the evaluation of the operational status of the 2023 internal accounting management system	Reported	-	-	-	-	-	-	-
24-3 (2024.03.25)	Partial amendment to the agenda of the annual general meeting of shareholders	Approved	Agreed	Non-attendance	Agreed	Agreed	Agreed	Agreed	Agreed
24-4 (2024.03.29)	Appointment of the Chairperson of the Board	Approved	Agreed	Not applicable	Agreed	Agreed	Agreed	Agreed	Not applicable	Agreed	Agreed	Agreed
	Appointment of the CEO	Approved	Agreed		Agreed	Agreed	Agreed	Agreed		Agreed	Agreed	Agreed
	Appointment of Committee Members	Approved	Agreed		Agreed	Agreed	Agreed	Agreed		Agreed	Agreed	Agreed
24-5 (2024.04.29)	Report on the global consolidated profit and loss for Q1, 2024	Reported	-		-	-	-	-		-	-	-
	Progress Report on TBR Expansion of the Hungary Plant	Reported	-		-	-	-	-		-	-	-
	Approval of the transactions with affiliated persons	Approved	Agreed		Agreed	Agreed	Agreed	Agreed		Agreed	Agreed	Agreed
	Partial Amendment to the Regulations of the Internal Transactions Committee	Approved	Agreed		Agreed	Agreed	Agreed	Agreed		Agreed	Agreed	Agreed
24-6 (2024.05.03)	Approval of the New Share Subscription Agreement	Approved	Agreed		Agreed	Agreed	Agreed	Agreed		Agreed	Agreed	Agreed
24-6 (2024.05.03)	Approval of the MOU of Stock Purchase Agreement	Approved	Agreed		Agreed	Agreed	Agreed	Agreed		Agreed	Agreed	Agreed
24-7 (2024.07.29)	Report on the global consolidated profit and loss for 1st half, 2024	Reported	-		-	-	-	-		-	-	-
24-7 (2024.07.29)	Approval of the Bond Issuance Limit	Approved	Agreed		Agreed	Agreed	Agreed	Agreed		Agreed	Agreed	Agreed
24-8 (2024.09.30)	Approval of the Execution of the Stock Purchase Agreement and Shareholders' Agreement	Approved	Agreed		Agreed	Agreed	Agreed	Agreed		Agreed	Agreed	Agreed
24-8 (2024.09.30)	Approval of the Execution of the Amendment to the New Share Subscription Agreement	Approved	Agreed		Agreed	Agreed	Agreed	Agreed		Agreed	Agreed	Agreed
24-9 (2024.10.31)	Report on the global consolidated profit and loss for Q3, 2024	Reported	-		-	-	-	-		-	-	-
24-9 (2024.10.31)	Re-approval of the Establishment due to Change in the Investment Scale of the Real Estate Development Company	Approved	Agreed		Agreed	Agreed	Agreed	Agreed		Agreed	Agreed	Agreed
24-10 (2024.12.17)	2025 organizational reform and an executive officer appointment	Approved	Agreed		Agreed	Agreed	Agreed	Agreed		Agreed	Agreed	Agreed
	Approval of Concurrent Service as Director	Approved	- *		Agreed	Agreed	Agreed	Agreed		Agreed	Agreed	Agreed
	Executive remuneration	Approved	Agreed		Agreed	Agreed	Agreed	Agreed		Agreed	Agreed	Agreed

※ At the 12th Annual General Meeting of Shareholders held on March 28, 2024, internal director Hyunbeom Cho and outside director Mira Lee retired due to the expiration of their terms. Inside Directors Sooil Lee and Jongho Park, Outside Directors Hyunmyung Pyo, Jonggap Kim, and Youngjae Kang were re-elected, and new outside directors Sungkwon Han, Doocheol Moon, and Jeongyeon Kim were newly appointed
※ Directors who retired due to the expiration of their terms have their attendance rates recorded up to their retirement date, while newly appointed directors have their attendance rates recorded starting from their appointment date.
※ Regarding the 10th Board of Directors meeting on the 'Approval of Concurrent Service as Director,' internal director Sooil Lee was eligible for concurrent service approval and attended the meeting, but did not vote on the agenda item.

2) Management Committee
Date	Bills	Approval Status	Member
			Inside Directors
			Sooil Lee	Jongho Park
			Agreed or disagreed
24-1 (2024.03.29)	Appointment of the Chairperson of the Sustainability Management Committee	Approved	Agreed	Agreed
	Establishment of the Morocco Subsidiary	Approved	Agreed	Agreed
	Establishment of the Croatia Subsidiary	Approved	Agreed	Agreed
24-2 (2024.08.09)	Provision of Additional Corporate Guarantee by Headquarters Due to Increase in Trade Finance Limit for Hankook Tire Manufacturing Tennessee LP	Approved	Agreed	Agreed
24-3 (2024.09.04)	Provision of New Corporate Guarantee for Hankook Tire Manufacturing Tennessee	Approved	Agreed	Agreed

3) Internal Transaction Committee
Date	Bills	Approval Status	Member
			Outside Directors
			Jungyeun Kim	Hyunmyung Pyo	Jonggap Kim	Youngjae Kang
			Agreed or disagreed
24-1 (2024.03.29)	Appointment of the Chairperson of the Internal Transactions Committee	Approved	Agreed	Agreed	Agreed	Agreed

4) ESG Committee
Date	Bills	Approval Status	Member
			Inside Directors			Outside Directors
			Sooil Lee	Hyunbeom Cho	Jongho Park	Hyunmyung Pyo	Jonggap Kim	Youngjae Kang	Mira Lee	Sungkwon Han	Doocheol Moon	Jungyeun Kim
			Agreed or disagreed
24-1 (2024.02.02)	2023 ESG Performance and 2024 Plans	Reported	-	Non-attendance	-	-	-	-	-	Not applicable	Not applicable	Not applicable
24-2 (2024.03.29)	Appointment of the Chairperson of the ESG Committee	Approved	Agreed	Not applicable	Agreed	Agreed	Agreed	Agreed	Not applicable	Agreed	Agreed	Agreed
24-3 (2024.04.29)	2024 ESG Initiatives Report	Approved	-	Not applicable	-	-	-	-	Not applicable	-	-	-

5) Outside Director Candidate Recommendation Committee
Date	Bills	Member
		Approval Status	Inside Directors			Outside Directors
			Sooil Lee	Hyunbeom Cho	Jongho Park	Hyunmyung Pyo	Jonggap Kim	Youngjae Kang	Mira Lee	Sungkwon Han	Doocheol Moon	Jungyeun Kim
			Agreed or disagreed
24-1 (2024.02.02)	Discussion on Outside Director Candidates	Reported	-	Non-attendance	-	-	-	-	-	Not applicable	Not applicable	Not applicable
24-2 (2024.02.28)	Recommendation of Outside Director Candidates	Approved	Agreed	Agreed	Agreed	Agreed	Agreed	Agreed	Agreed	Not applicable	Not applicable	Not applicable
24-3 (2024.03.29)	Appointment of the Chairperson of the Outside Director Candidate Recommendation Committee	Approved	Agreed	Not applicable	Agreed	Agreed	Agreed	Agreed	Not applicable	Agreed	Agreed	Agreed

6) Audit Committee
Date	Bills	Member
		Approval Status	Outside Directors
			Jonggap Kim	Hyunmyung Pyo	Mira Lee	Youngjae Kang	Doocheol Moon	Jungyeun Kim	Sungkwon Han
			Agreed or disagreed
24-1 (2024.02.02)	Consolidated Profit & Loss Report for the Q4, 2023	Reported	-	-	-	-	Not applicable	Not applicable	Not applicable
	Approval of separate/consolidated financial statements	Approved	Agreed	Agreed	Agreed	Agreed
	Report on business audit results for the Q4, 2023	Reported	-	-	-	-
	Report on Improvements of Deficiencies in the 2022 Internal Control over Financial Reporting	Reported	-	-	-	-
24-2 (2024.02.28)	Report on the Status of Internal Control Systems in 2023	Reported	-	-	-	-
	Report on the Operation of Internal Control over Financial Reporting (Consolidated/Separate) in 2023	Reported	-	-	-	-
	Evaluation of the Operation of Internal Control over Financial Reporting (Consolidated/Separate) in 2023	Approved	Agreed	Agreed	Agreed	Agreed
	Evaluation of the CEO and Internal Control Officer by the Audit Committee (Consolidated/Separate) in 2023	Approved	Agreed	Agreed	Agreed	Agreed
	Self-Evaluation of the Audit Committee in 2023	Approved	Agreed	Agreed	Agreed	Agreed
	Resolution of the Audit Report	Approved	Agreed	Agreed	Agreed	Agreed
	Review of the Agenda for the Annual General Meeting of Shareholders	Approved	Agreed	Agreed	Agreed	Agreed
24-3 (2024.03.29)	Appointment of the Chairperson of the Audit Committee	Approved	Not applicable	Not applicable	Not applicable	Not applicable	Agreed	Agreed	Agreed
24-4 (2024.04.29)	Consolidated Profit & Loss Report for the Q1, 2024	Reported					-	-	-
	Report on business audit results for the Q1, 2024	Reported					-	-	-
	Report on the Status of Non-Audit Service Contracts with the Auditor	Reported					-	-	-
	Report on the Operation of the Internal Control over Financial Reporting (Consolidated) in 2024	Reported					-	-	-
24-5 (2024.07.29)	Consolidated Profit & Loss Report for the Q2, 2024	Reported					-	-	-
	Report on Key Financial Closing Matters for the Q2 of 2024	Reported					-	-	-
	Report on business audit results for the Q2, 2024	Reported					-	-	-
	Report on the Operation of the Internal Control over Financial Reporting (Consolidated) in the First Half of 2024	Reported					-	-	-
	Report on Key Progress for the Q2 of 2024	Reported					-	-	-
	Approval of Non-Audit Service Contracts with the Auditor	Approved					Agreed	Agreed	Agreed
24-6 (2024.10.31)	Consolidated Profit & Loss Report for the Q3, 2024	Reported					-	-	-
	Report on Key Financial Closing Matters for the Q3, 2024	Reported					-	-	-
	Report on business audit results for the Q3, 2024	Reported					-	-	-
	Report on the Operation of the Internal Control over Financial Reporting (Consolidated) in Q3, 2024	Reported					-	-	-
	Compliance Committee Agenda Report	Reported					-	-	-
	Approval of Non-Audit Service Contracts with the Auditor	Approved					Agreed	Agreed	Agreed

Code of Ethics and the Articles of the Incorporation/Annexed Articles of Incorporation