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Corporate Information

As a company, we enhance the value of our shareholders and protect corporate and societal values

Audit Committee

Composition of an Audit Committee

(The names of standing auditor and non-standing auditors, their dates of appointment, terms of office, and, if an audit committee exists, the names of audit committee members)

  • Ahn Young-ryul
    • Term of officeMarch 19, 2020 ~ March 19, 2022
    • Possession of liability insuranceYes
    • Profile
      • Current) Lawyer at KCL Law Firm
      • Past) Chief Justice of Seoul Western District Court
  • Shin Eon-sung
    • Term of officeMarch 19, 2020 ~ March 19, 2022
    • Possession of liability insuranceYes
    • Profile
      • Current) Non-executive Director of Hankook Capital
      • Past) Chief of the Public Officials Inspection Office of the Board of Audit and Inspection of Korea
  • Jeong Duk-gyun
    • Term of officeMarch 19, 2020 ~ March 19, 2022
    • Possession of liability insuranceYes
    • Profile
      • Current) Chair Professor in the College of Engineering at Seoul National University
      • Past) Professor in the Department of Electric and Electronic Engineering at Seoul National University

Audit Committee Activities

Operational status of audit committee 2022

2022년 감사기구 활동현황 표 (회차, 개최일자, 의안내용, Approved여부, 사외이사 참석현황 으로 구성)
Session Date Agenda Approval/Rejection Participation
by Outside
Director
3 Mar. 19, 2022
  • 1. Appointment of representative auditor
Approved 3/3
2 Feb. 24, 2022
  • 1. Audit of the 4th (Year 2021) financial statements and sales report/li>
  • 2. Evaluation on the operation of the internal accounting management system in 2021
  • 3. Submission of audit opinion on the internal audit system
Approved 3/3
1 Jan. 26, 2022
  • 1. Approval of contract conclusion for non-audit service with the auditor
  • 2. Appointment of personnel responsible for the organization affiliated with the audit committee
  • 3. Report on the financial statements for 2021
  • 4. Report on the status of operation of the internal accounting management system in 2021
- 3/3
  • Operational status of audit committee 2021 펼치기
    2021년 감사위원회 활동현황 표 (회차, 개최일자, 의안내용, Approved여부, 사외이사 참석현황 으로 구성)
    Session Date Agenda Approval/Rejection Participation
    by Outside
    Director
    5 Oct. 29, 2021
    • 1. Contract conclusion for non-audit service with the auditor
    • 2. Appointment of personnel responsible for the organization affiliated with the audit committee
    • 3. Report on the 2021. 3Q financial statements
    Approved 3/3
    4 Jul. 30, 2021
    • 1. Report on the financial statements for 2Q 2021
    • 2. Report on the status of operation of the internal accounting management system in the 1st semester of 2021
    - 3/3
    3 Apr. 30, 2021
    • 1. Report on the financial statements for 1Q 2021
    • 2. Report on the operating plan for the audit committee in 2021
    - 3/3
    2 Feb. 24, 2021
    • 1. Audit of the 3rd (Year 2020) financial statements and sales report
    • 2. Evaluation on the operation of the internal accounting management system in 2020
    • 3. Submission of audit opinion on the internal audit system
    Approved 3/3
    1 Jan. 29, 2021
    • 1. Report on the financial statements for 2020
    • 2. Report on the status of operation of the internal accounting management system in 2020
    - 3/3
  • Operational status of audit committee 2020
    2020년 감사위원회 현황 표 (회차, 개최일자, 의안내용, Approved여부, 사외이사 참석현황 으로 구성)
    Session Date Agenda Approval/Rejection Participation
    by Outside
    Director
    6 Oct. 30, 2020
    • 1. 2020년 3분기 재무제표 보고
    • 2. 감사인과의 비감사용역 계약체결 보고
    - 3/3
    5 Jul. 30, 2020
    • 1. 2020년 2분기 재무제표 보고
    • 2. 2020년 상반기 내부회계관리제도 운영실태 보고
    - 3/3
    4 Apr. 29, 2020
    • 1. 2020년 1분기 재무제표 보고
    • 2. 2020년 감사위원회 운영 계획 보고
    - 3/3
    3 Mar. 21, 2020
    • 1. 대표감사위원 선임의 건
    Approved 3/3
    2 Feb. 26, 2020
    • 1. 제2기(2019년도) 재무제표 및 영업보고서 감사의 건
    • 2. 2019년 내부회계관리제도 운영 실태 평가의 건
    • 3. 내부감시장치에 대한 감사의 의견서 제출의 건
    Approved 3/3
    1 Jan. 31, 2020
    • 1. 2019년 재무제표 보고의 건
    • 2. 2019년 내부회계관리제도 운영실태 보고의 건
    - 3/3

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