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Compensation Committee

Purpose of the Outside Director Recommendation Committee

The Compensation Committee is is a committee within the Board of Directors established to enhance the objectivity and transparency of director remuneration through the review and resolution of registered directors’ remuneration limits and the compensation framework for executive directors. The Company voluntarily established the Compensation Committee by resolution of the Board of Directors on October 24, 2019, and has since been operating it.

Composition of the Compensation Committee

Our Compensation Committee is composed of 3 independent directors.

  • Jennifer Hyunjong Shin Independent director
    First Appointment Date
    March 15, 2024
    Last Appointment Date
    March 14, 2025
    Term
    3 year
    Remarks
    Chairman
  • Jae Yong Shin Independent director
    First Appointment Date
    March 17, 2023
    Last Appointment Date
    March 17, 2023
    Term
    3 years
    Remarks
    -
  • In-Kyung Lee Independent director
    First Appointment Date
    March 14, 2025
    Last Appointment Date
    March 14, 2025
    Term
    2 years
    Remarks
    -

Key Agenda Items and Decisions of the Compensation Committee

Date

Key Agenda Items and Decisions of the Compensation Committee by Date
Date Agenda Items /
Reported Matters		 Whether
approved		 Remarks
12-Feb-2025 Agenda Items
  1. Approval of compensation limit for directors
 Approved -
14-Mar-2025 Agenda Items
  1. Approval of appointment of Chairman of Compensation Committee
 Approved -
16-Feb-2024 Agenda Items
  1. Approval of compensation limit for directors
 Approved -
15-Mar-2024 Agenda Items
  1. Approval of appointment of Chairman of Compensation Committee
 Approved -
03-Sep-2024 Agenda Items
  1. Approval of long-term compensation limit for externally recruited executives (FY2024)
 Approved -
15-Feb-2023 Agenda Items
  1. Approval of the regulations on severance pay for executives
  2. Approval of compensation limit for directors
 Approved -
25-Feb-2022 Agenda Items
  1. Change of remuneration system for internal directors
  2. Approval of compensation limit for directors
 Approved -
19-Feb-2021 Agenda Items
  1. Approval of compensation limit for directors
 Approved -
22-Mar-2021 Agenda Items
  1. Approval of appointment of Chairman of Compensation Committee
 Approved -
Activities of the Compensation Committee in 2025
Date Agenda Items / Reported Matters Whether
approved		 Remarks
12-Feb-2025 Agenda Items
  1. Approval of compensation limit for directors
 Approved -
14-Mar-2025 Agenda Items
  1. Approval of appointment of Chairman of Compensation Committee
 Approved -
Activities of the Compensation Committee in 2024
Date Agenda Items / Reported Matters Whether
approved		 Remarks
16-Feb-2024 Agenda Items
  1. Approval of compensation limit for directors
 Approved -
15-Mar-2024 Agenda Items
  1. Approval of appointment of Chairman of Compensation Committee
 Approved -
03-Sep-2024 Agenda Items
  1. Approval of long-term compensation limit for externally recruited executives (FY2024)
Approved -
Activities of the Compensation Committee in 2023
Date Agenda Items / Reported Matters Whether
approved		 Remarks
15-Feb-2023 Agenda Items
  1. Approval of the regulations on severance pay for executives
  2. Approval of compensation limit for directors
 Approved -
Activities of the Compensation Committee in 2022
Date Agenda Items / Reported Matters Whether
approved		 Remarks
25-Feb-2022 Agenda Items
  1. Change of remuneration system for internal directors
  2. Approval of compensation limit for directors
 Approved -
Activities of the Compensation Committee in 2021
Date Agenda Items / Reported Matters Whether
approved		 Remarks
19-Feb-2021 Agenda Items
  1. Approval of compensation limit for directors
 Approved -
22-Mar-2021 Agenda Items
  1. Approval of appointment of Chairman of Compensation Committee
 Approved -