Name | Experience | Date Appointed | Term | Position |
---|---|---|---|---|
SeungBum Huh |
|
2022.03.25 | 3 years |
CEO (Full-time) |
TaeKeun Kwon |
|
2023.03.24 | 3 years |
Internal Director (Full-time) |
JoonBeom Huh |
|
2022.03.25 | 3 years |
Internal Director (Full-time) |
HyungSeok Choi |
|
2022.03.25 | 3 years |
External Director (Part-time) |
ChangHo Kim |
|
2022.03.25 | 3 years |
External Director (Part-time) |
HyungWook Kim |
|
2023.03.24 | 3 years |
External Director (Part-time) |
Classification | Name | Date Appointed | Term | Remarks |
---|---|---|---|---|
Audit committee members | HyungSeok Choi | 2022.03.25 | 3 years | External Director |
ChangHo Kim | 2022.03.25 | 3 years |
External Director (Finance and accounting professional) |
|
HyungWook Kim | 2023.03.24 | 3 years | External Director |
Classification | Name | Date Appointed | Term | Experience | Remarks |
---|---|---|---|---|---|
Audit committee members | HyungSeok Choi | 2022.03.25 | 3 years |
|
External Director |
ChangHo Kim | 2022.03.25 | 3 years |
|
External Director | |
HyungWook Kim | 2023.03.24 | 3 years |
|
External Director |
Business Year | Auditors | Audit Opinion | Remarks |
---|---|---|---|
2023 | EY | Adequate | |
2022 | EY | Adequate | |
2021 | EY | Adequate |
Classification | Shares | # of Shares | Remarks |
---|---|---|---|
Outstanding Shares(A) | Common Shares | 15,226,786 | - |
Preferred Shares | - | - | |
Non-Voting Shares(B) | Common Shares | 763,908 | Treasury Shares |
Preferred Shares | - | - | |
Shares excluded from exercising voting rights under the Articles of Incorporation(C) | Common Shares | - | - |
Preferred Shares | - | - | |
Shares with voting rights restricted by other laws(D) | Common Shares | - | - |
Preferred Shares | - | - | |
Shares with voting rights restored(E) | Common Shares | - | - |
Preferred Shares | - | - | |
Shares with voting rights(F = A - B - C - D + E) | Common Shares | 14,462,878 | - |
Preferred Shares | - | - |
Classification | Adopted/Not adopted |
---|---|
E-voting and e-proxy | Not adopted |
Voting in writing | Not adopted |
Cumulative voting | Not adopted |
Agenda | Classification | Resolution classification | Approved/Not approved | # of voting rights | # of Shares For (Percentage) | # of Shares Against/Abstained (Percentage) |
---|---|---|---|---|---|---|
Agenda #1 | Approval of the financial statements and consolidated financial statements for the 71st period (January 1, 2023 to December 31, 2023) | Ordinary | Approved | 4,765,655 |
4,731,073 (99.27%) |
34,582 (0.73%) |
Agenda #2 | Appointment of internal directors (Candidate: SangJin Kim) | Ordinary | Approved | 4,765,655 |
4,714,133 (98.92%) |
51,522 (1.08%) |
Agenda #3 | Determination of the limit on director compensation payments | Ordinary | Approved | 4,765,655 |
4,713,710 (98.91%) |
51,945 (1.09%) |
Name | Experience | Date Appointed | Term | Position |
---|---|---|---|---|
SeungBum Huh |
|
2022.03.25 | 3 years |
CEO (Full-time) |
SangJin Kim |
|
2024.03.22 | 3 years |
CEO (Full-time) |
TaeKeun Kwon |
|
2023.03.24 | 3 years |
Internal Director (Full-time) |
JoonBeom Huh |
|
2022.03.25 | 3 years |
Internal Director (Full-time) |
HyungSeok Choi |
|
2022.03.25 | 3 years |
External Director (Part-time) |
ChangHo Kim |
|
2022.03.25 | 3 years |
External Director (Part-time) |
HyungWook Kim |
|
2023.03.24 | 3 years |
External Director (Part-time) |
Classification | Name | Date Appointed | Term | Remarks |
---|---|---|---|---|
Audit committee members | HyungSeok Choi | 2022.03.25 | 3 years | External Director |
ChangHo Kim | 2022.03.25 | 3 years |
External Director (Finance and accounting professional) |
|
HyungWook Kim | 2023.03.24 | 3 years | External Director |
Classification | Name | Date Appointed | Term | Experience | Remarks |
---|---|---|---|---|---|
Audit committee members | HyungSeok Choi | 2022.03.25 | 3 years |
|
External Director |
ChangHo Kim | 2022.03.25 | 3 years |
|
External Director | |
HyungWook Kim | 2023.03.24 | 3 years |
|
External Director |
Business Year | Auditors | Audit Opinion | Remarks |
---|---|---|---|
2023 | 한영회계법인 | 적정 | |
2022 | 한영회계법인 | 적정 | |
2021 | 한영회계법인 | 적정 |
Classification | Shares | # of Shares | Remarks |
---|---|---|---|
Outstanding Shares(A) | Common Shares | 15,226,786 | - |
Preferred Shares | - | - | |
Non-Voting Shares(B) | Common Shares | 763,908 | Treasury Shares |
Preferred Shares | - | - | |
Shares excluded from exercising voting rights under the Articles of Incorporation(C) | Common Shares | - | - |
Preferred Shares | - | - | |
Shares with voting rights restricted by other laws(D) | Common Shares | - | - |
Preferred Shares | - | - | |
Shares with voting rights restored(E) | Common Shares | - | - |
Preferred Shares | - | - | |
Shares with voting rights(F = A - B - C - D + E) | Common Shares | 14,462,878 | - |
Preferred Shares | - | - |
구분 | 도입여부 |
---|---|
E-voting and e-proxy | Not adopted |
Voting in writing | Not adopted |
Cumulative voting | Not adopted |
Agenda | Classification | Resolution classification | Approved/Not approved | # of voting rights | # of Shares For (Percentage) | # of Shares Against/Abstained (Percentage) |
---|---|---|---|---|---|---|
Agenda #1 | Approval of the financial statements and consolidated financial statements for the 71st period (January 1, 2023 to December 31, 2023) | Ordinary | Approved | 4,765,655 |
4,731,073 (99.27%) |
34,582 (0.73%) |
Agenda #2 | Appointment of internal directors (Candidate: SangJin Kim) | Ordinary | Approved | 4,765,655 |
4,714,133 (98.92%) |
51,522 (1.08%) |
Agenda #3 | Determination of the limit on director compensation payments | Ordinary | Approved | 4,765,655 |
4,713,710 (98.91%) |
51,945 (1.09%) |