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Corporate Governance

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Composition of the Audit Committee

(Names of full-time and part-time auditors, date of appointment, term of office, or names of Audit Committee members, if applicable)

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Composition of the Audit Committee
Classification Name Full/Part-time Major career Appointment date Expiration date
Outside
Directors		 Ki-woong Kim Part-time
  • (Present) Advisor of The Korea Economic Daily (Former) Chairman of the Korea Press Ethics Commission
Mar. 17, 2023 Mar. 16, 2025
Outside
Directors		 Il-ho Yoo Part-time
  • (Present) Advisor of Law Firm Class LLC (Former) Deputy Prime Minister of Economy and Minister of Economy and Finance
Mar. 17, 2023 Mar. 17, 2025
Outside
Directors		 Byung-hyun Cho Part-time
  • (Present) Representative attorney of Pyeong An Law Firm (Former) Chief Judge of the Seoul High Court
Mar. 17, 2023 Mar. 17, 2025
  • The term of office for directors, as stipulated in the Articles of Incorporation, is "until the conclusion of the AGM for the last fiscal year within two years after their appointment." Therefore, their terms of office may vary from the aforementioned provision.

Appointment of Outside Directors

(Corporation name, date of appointment, term of contract, recent audit opinion, and others)

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Appointment of outside directors
Corporation Term of contract Recent audit opinion Service details
EY Hanyoung Jan. 1, 2023 – Dec. 31, 2025 - Accounting audit, etc.
EY Hanyoung Jan. 1, 2020 – Dec. 31, 2022 Satisfactory Accounting audit, etc.
Nexia Samduk Jan. 1, 2019 – Dec. 31, 2019 Satisfactory Accounting audit, etc.