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Outside Director Recommendation Committee

Purpose of the Independent Director Recommendation Committee

The Independent Director Candidate Recommendation Committee is a committee within the Board of Directors with the authority to recommend candidates for Independent directors, who are to be appointed at the General Meeting of Shareholders, to the Board. In accordance with Article 542-8 of the Commercial Act, our company is required to have such a committee, and we established the Independent Director Candidate Recommendation Committee on November 29, 2000.

Composition of Independent Director Recommendation Committee

Our Board of Directors is composed of 1 internal directors and 3 independent directors.

  • Wha Sun Jho Independent director
    First Appointment Date
    March 29, 2022
    Last Appointment Date
    March 15, 2024
    Term
    3 years
    Remarks
    Chairman
  • Chan Hyuk Chyun Independent director
    First Appointment Date
    March 15, 2024
    Last Appointment Date
    March 15, 2024
    Term
    2 years
    Remarks
    -
  • Jennifer Hyunjong Shin Independent director
    First Appointment Date
    March 17, 2023
    Last Appointment Date
    March 14, 2025
    Term
    3 years
    Remarks
    -
  • Ho Sung Song Internal Director
    First Appointment Date
    June 10, 2020
    Last Appointment Date
    March 14, 2025
    Term
    3 year
    Remarks
    -

※Requirements for Independent Director Recommendation Committee Composition under the Commercial Act : Independent Director Recommendation Committee shall be constituted in such a way that independent directors form a majority of its members.

Key Agenda Items and Decisions of the Independent Director Recommendation Committee

Date

Key Agenda Items and Decisions of the Independent Director Recommendation Committee by Date
Date Agenda Items /
Reported Matters		 Whether
approved		 Remarks
23-Jan-2025 Agenda Items
  1. Recommendation of candidate for independent director - Candidate: Jennifer Hyunjong Shin
 Approved -
16-Feb-2024 Agenda Items
  1. Recommendation of candidate for independent director - Candidate: Wha-Sun Jho, In-Kyung Lee
Approved -
15-Mar-2024 Agenda Items
  1. Appointment of Chairman of the Independent Director Recommendation Committee
 Approved -
15-Feb-2023 Agenda Items
  1. Recommendation of candidate for independent director
    - Candidate: Chan-hyuk Chyun, Jae-yong Shin
 Approved -
17-Mar-2023 Agenda Items
  1. Appointment of Chairman of the Independent Director Recommendation Committee
 Approved -
25-Feb-2022 Agenda Items
  1. Recommendation of candidate for independent director
    - Candidate: Jennifer Hyunjong Shin
Approved -
19-Feb-2021 Agenda Items
  1. Recommendation of candidate for independent director
    - Candidate: Chol-Su Han, Wha-Sun Jho
Approved -
Activities of the Outside Director Recommendation Committee in 2025
Date Agenda Items / Reported Matters Whether
approved		 Remarks
23-Jan-2025 Agenda Items
  1. Recommendation of candidate for independent director - Candidate: Jennifer Hyunjong Shin
Approved -
Activities of the Outside Director Recommendation Committee in 2024
Date Agenda Items / Reported Matters Whether
approved		 Remarks
16-Feb-2024 Agenda Items
  1. Recommendation of candidate for independent director - Candidate: Wha-Sun Jho, In-Kyung Lee
Approved -
15-Mar-2024 Agenda Items
  1. Appointment of Chairman of the Independent Director Recommendation Committee
 Approved -
Activities of the Outside Director Recommendation Committee in 2023
Date Agenda Items / Reported Matters Whether
approved		 Remarks
15-Feb-2023 Agenda Items
  1. Recommendation of candidate for independent director
    - Candidate: Chan-hyuk Chyun, Jae-yong Shin
 Approved -
17-Mar-2023 Agenda Items
  1. Appointment of Chairman of the Independent Director Recommendation Committee
 Approved -
Activities of the Outside Director Recommendation Committee in 2022
Date Agenda Items / Reported Matters Whether
approved		 Remarks
25-Feb-2022 Agenda Items
  1. Recommendation of candidate for independent director
    - Candidate: Jennifer Hyunjong Shin
 Approved -
Activities of the Outside Director Recommendation Committee in 2021
Date Agenda Items / Reported Matters Whether
approved		 Remarks
19-Feb-2021 Agenda Items
  1. Recommendation of candidate for independent director
    - Candidate: Chol-Su Han, Wha-Sun Jho
 Approved -