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Corporate Governance

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Full-time directors

Hyun-joon Cho Chairman
Hyun-joon Cho Chairman
Full-time directors profile
Recommender BoD
Term 1998.3.17~2024.3.22
Liability coverage Covered
Kyoo-young Kim CEO & Vice Chairman
Kyoo-young Kim CEO & Vice Chairman
Full-time directors profile
Recommender BoD
Term 1998.3.17 ~ 2025.3.16
Liability coverage Covered
Hyun-sang Cho Vice Chairman
Hyun-sang Cho Vice Chairman
Full-time directors profile
Recommender BoD
Term 2014.3.21 ~ 2024.3.22
Liability coverage Covered
  • 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.

Outside directors

Dong-chae Jung
Responsible for company-wide management activities (Present) Advisor of the Democratic Party of Korea (Former) Member of the 15th–17th National Assembly, Minister of Culture, Sports and Tourism
Outside directors information
Recommender Outside Director Candidate Recommendation Committee
Term 2020.3.20 ~ 2024.3.19
Liability coverage Covered
Ki-woong Kim
Responsible for company-wide management activities (Present) Advisor of The Korea Economic Daily (Former) Chairman of the Korea Press Ethics Commission
Outside directors information
Recommender Outside Director Candidate Recommendation Committee
Term 2021.3.19 ~ 2025.3.16
Liability coverage Covered
Byung-hyun Cho
Responsible for company-wide management activities (Present) Representative attorney of Pyeong An Law Firm (Former) Chief Judge of the Seoul High Court
Outside directors information
Recommender Outside Director Candidate Recommendation Committee
Term 2023.3.17 ~ 2025.3.17
Liability coverage Covered
Il-ho Yoo
Responsible for company-wide management activities (Present) Advisor of Law Firm Class LLC (Former) Deputy Prime Minister of Economy and Minister of Economy and Finance
Outside directors information
Recommender Outside Director Candidate Recommendation Committee
Term 2023.3.17 ~ 2025.3.17
Liability coverage Covered
Yun-mo Sung
Responsible for company-wide management activities (Present) Chair Professor of Chung-Ang University (Former) Minister of Trade, Industry and Energy and Deputy Minister of the Economic Policy Coordination Office, Office for Government Policy Coordination
Outside directors information
Recommender Outside Director Candidate Recommendation Committee
Term 2023.3.17 ~ 2025.3.17
Liability coverage Covered
So-young Kim
Responsible for company-wide management activities (Present) Attorney at Kim & Chang Law Firm (Former) Associate Justice of the Supreme Court of Korea
Outside directors information
Recommender Outside Director Candidate Recommendation Committee
Term 2023.3.17 ~ 2025.3.17
Liability coverage Covered
  • 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.
Rules for BoD Operation Directors and BoD
Matters Concerning the Company’s Organizations and Affiliates, such as the BoD
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BoD activities in 2022

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BoD activities in 2022
Meeting Date convened Agenda items Approval Notes # of outside directors present
6th 2022.10.27
  1. Approval of transactions between the Company and directors
  2. Report on the most significant management activities and financial statements for 3Q
  3. Report on the ESG Management Committee's resolution for 3Q
 Approved Regular 9/9
5th 2022.07.29
  1. Approval of transactions between the Company and directors
  2. Report on the most significant management activities and financial statements for 2Q
  3. Status and evaluation report on internal accounting for the first half
  4. Report on the Management Committee's resolution for 2Q
 Approved Regular 9/9
4th 2022.04.29
  1. Report on the most significant management activities and financial statements for 1Q
  2. Report on the Management Committee's resolution for 1Q
 Approved Regular 9/9
3rd 2022.03.19
  1. Appointment of the CEO
  2. Appointment of ESG Management Committee members
  3. Appointment of Outside Director Candidate Recommendation Committee members
  4. Appointment of Management Committee members
 Approved Regular 9/9
2nd 2022.02.25
  1. Approval of changes to the 67th-term financial statements for the year 2021
  2. Determination of the date, location, and purpose of the 67th AGM (2021)
  3. Report on details of transactions with majority shareholders
  4. Status and evaluation report on the internal control accounting systems
 Approved Regular 9/9
1st 2022.01.26
  1. Approval of the 67th-term financial statements and business reports for the year 2021
  2. Approval of transactions between the Company and directors
  3. Approval of the safety and health plan for 2022
  4. Report on the internal control accounting systems
  5. Report on the results of compliance support activities
  6. Report on the ESG Management Committee's r esolution for 4Q
  7. Report on the Management Committee's resolution for 4Q
 Approved Regular 9/9

BoD activities in 2021

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BoD activities in 2021
Meeting Date convened Agenda items Approval Notes # of outside directors present
6th 2021.10.29
  1. Approval of transactions between the Company and directors
  2. Appointment of Compliance Officer
  3. Report on the most significant management activities and financial statements for 3Q
  4. Report on the ESG Management Committee's resolution for 3Q
  5. Report on the Management Committee's resolution for 3Q
 Approved Regular 9/9
5th 2021.07.30
  1. Approval of transactions between the Company and directors
  2. Report on the most significant management activities and financial statements for 2Q
  3. Status and evaluation report on internal accounting for the first half
  4. Report on the Transparent Management Committee's resolution for 2Q
  5. Report on the Management Committee's resolution for 2Q
 Approved Regular 9/9
4th 2021.04.29
  1. Establishment of the ESG Management Committee under the BoD
  2. Appointment of additional member of the ESG Management Committee
  3. Report on the most significant management activities and financial statements for 1Q
  4. Report on the Transparent Management Committee's resolution for 1Q
  5. Report on the Management Committee's resolution for 1Q
 Approved Regular 9/9
3rd 2021.03.20
  1. Appointment of the BoD chairman
  2. Appointment of the CEO
  3. Appointment of Outside Director Candidate Recommendation Committee members
  4. Appointment of Transparent Management Committee members
  5. Appointment of Management Committee members
 Approved Regular 9/9
2nd 2021.02.26
  1. Approval of changes to the 66th-term financial statements for the year 2020
  2. Determination of the date, location, and purpose of the 66th AGM (2020)
  3. Report on details of transactions with majority shareholders
  4. Status and evaluation report on the internal control accounting systems
 Approved Regular 9/9
1st 2021.01.29
  1. Approval of the 66th-term financial statements and business reports for the year 2020
  2. Report and notification of the end of the merger
  3. Approval of transactions between the Company and directors
  4. Approval of the safety and health plan for 2021
  5. Report on the internal control accounting systems
  6. Report on the results of compliance support activities
  7. Report on the Transparent Management Committee's resolution for 4Q
  8. Report on the Management Committee's resolution for 4Q
 Approved Regular 9/9

BoD activities in 2020

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BoD activities in 2020
Meeting Date convened Agenda items Approval Notes # of outside directors present
7th 2020.12.10
  1. Approval of the merger with Hyosung Transworld
 Approved Extraordinary 7/7
6th 2020.10.30
  1. Resolution of small-scale merger with Hyosung Transworld
  2. Determination of the base date and closing period of the shareholder register
  3. Approval of transactions between the Company and directors
  4. Report on the most significant management activities and financial statements for 3Q
  5. Report on the Transparent Management Committee's resolution for 3Q
  6. Report on the Management Committee's resolution for 3Q
 Approved Regular 7/7
5th 2020.07.31
  1. Approval of transactions between the Company and directors
  2. Report on the most significant management activities and financial statements for 2Q
  3. Status and evaluation report on the internal control accounting systems
  4. Report on the Management Committee's resolution for 2Q
 Approved Regular 7/7
4th 2020.04.27
  1. Report on the most significant management activities and financial statements for 1Q
  2. Report on the Management Committee's resolution for 1Q
 Approved Regular 7/7
3rd 2020.03.21
  1. Appointment of the CEO
  2. Appointment of Outside Director Candidate Recommendation Committee members
  3. Appointment of Transparent Management Committee members
  4. Appointment of Management Committee members
  5. Purchase of treasury shares
 Approved Regular 7/8
2nd 2020.02.20
  1. Approval of changes to the 65th-term financial statements for the year 2019
  2. Determination of the date, location, and purpose of the 65th AGM (2019)
  3. Approval of transactions between the Company and directors
  4. Status and evaluation report on the internal control accounting systems
 Approved Extraordinary 6/7
1st 2020.01.31
  1. Approval of the 65th-term financial statements and business reports for the year 2019
  2. Approval of transactions between the Company and directors
  3. Report on details of transactions with majority shareholders
  4. Report on the internal control accounting system operations
  5. Report on the results of compliance support activities
  6. Report on the Transparent Management Committee's resolution for 4Q
  7. Report on the Audit Committee's resolution for 4Q
  8. Report on the Management Committee's resolution for 4Q
 Approved Regular 7/7

BoD activities in 2019

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BoD activities in 2019
Meeting Date convened Agenda items Approval Notes # of outside directors present
6th 2019.10.31
  1. Approval of transactions between the Company and directors
  2. Report on the most significant management activities and financial statements for 3Q
  3. Status and evaluation report on the internal control accounting systems
  4. Report on the Management Committee's resolution for 3Q
 Approved Regular 7/7
5th 2019.07.31
  1. Approval of transactions between the Company and directors
  2. Report on the most significant management activities and financial statements for 2Q
  3. Report on the Management Committee's resolution for 2Q
 Approved Regular 6/7
4th 2019.04.29
  1. Approval of transactions between the Company and directors
  2. Report on the most significant management activities and financial statements for 1Q
  3. Report on the Audit Committee's resolution for 1Q
  4. Report on the Management Committee's resolution for 1Q
 Approved Regular 7/7
3rd 2019.03.16
  1. Appointment of the CEO
  2. Appointment of the BoD Chairman
  3. Appointment of Outside Director Candidate Recommendation Committee members
  4. Appointment of Transparent Management Committee members
  5. Appointment of Management Committee members
 Approved Extraordinary 7/7
2nd 2019.02.19
  1. Approval of changes to the 64th-term financial statements for the year 2018
  2. Modifications to the Articles of Incorporation
  3. Determination of the date, location, and purpose of the 64th AGM (2018)
  4. Status and evaluation report on the internal control accounting systems
 Approved Extraordinary 7/7
1st 2019.01.29
  1. Approval of the 64th-term financial statements and business reports for the year 2018
  2. Approval of transactions between the Company and directors
  3. Revision of interal regulations
  4. Appointment of Compliance Officer
  5. Approval of details of transactions with majority shareholders
  6. Report on the internal control accounting system operations
  7. Report on the results of compliance support activities
  8. Report on the Transparent Management Committee's resolution for 4Q
  9. Report on the Management Committee's resolution for 4Q
 Approved Regular 6/7

BoD activities in 2018

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BoD activities in 2018
Meeting Date convened Agenda items Approval Notes # of outside directors present
10th 2018.10.26
  1. Approval of the takeover regarding the in-kind contribution
  2. Report on the most significant management activities and financial statements for 3Q
  3. Report on the Transparent Management Committee's resolution for 3Q
  4. Report on the Management Committee's resolution for 3Q
 Approved Regular 7/7
9th 2018.07.26
  1. Report on the most significant management activities and financial statements for 2Q
  2. Status and evaluation report on the internal control accounting systems
  3. Report on the Transparent Management Committee's resolution for 2Q
  4. Report on the Management Committee's resolution for 2Q
 Approved Regular 7/7
8th 2018.06.01
  1. Report on the progress of split-off and approval of notification of general meeting for the split-off
  2. Closure and establishment of branches
  3. Revision of the Rules for BoD Operation
  4. Approval of transactions between the Company and directors
 Approved Extraordinary 7/7
7th 2018.05.23
  1. Approval of revisions in the appendix of the split-off plan
 Approved Extraordinary 7/7
6th 2018.04.25
  1. Report on the most significant management activities and financial statements for 1Q
  2. Report on the Transparent Management Committee's resolution for 1Q
  3. Report on the Management Committee's resolution for 1Q
 Approved Regular 7/7
5th 2018.03.24
  1. Appointment of the CEO
  2. Appointment of Outside Director Candidate Recommendation Committee members
  3. Appointment of Transparent Management Committee members
  4. Appointment of Management Committee members
  5. Enactment and revision of internal regulations
 Approved Extraordinary 7/7
4th 2018.03.06
  1. Change of the BoD chairman
 Approved Extraordinary 7/7
3rd 2018.02.22
  1. Approval of changes to the 63rd-term financial statements for the year 2017
  2. Determination of the date, location, and purpose of the 63rd AGM (2017)
 Approved Regular 7/7
2nd 2018.02.06
  1. Approval of the 63rd-term financial statements and business reports for the year 2017
  2. Approval of details of transactions with majority shareholders
  3. Equity investment in Vietnam PP/DH Corporation
  4. Status and evaluation report on the internal control accounting systems
  5. Report on the results of compliance support activities
  6. Report on the Management Committee's resolution for 4Q
  7. Report on the Transparent Management Committee's resolution for 4Q
 Approved Regular 7/7
1st 2018.01.03
  1. Approval of the split-off plan
  2. Approval of convening EGM
  3. Determination of the base date and closing period of the shareholder register
  4. Approval of the new internal regulation
 Approved Extraordinary 7/7

BoD activities in 2017

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BoD activities in 2017
Meeting Date convened Agenda items Approval Notes # of outside directors present
10th 2017.11.09
  1. Revision of the Rules for BoD Operation
  2. Revision of the Internal Accounting Regulations
  3. Approval of transactions between the Company and directors
  4. Report on the most significant management activities and financial statements for 3Q
 Approved Regular 7/7
9th 2017.09.22
  1. Appointment of Outside Director Candidate Recommendation Committee members
  2. Establishment of the Transparent Management Committee
  3. Appointment of Transparent Management Committee members
  4. Report on the plan for strengthening the Audit Committee's roles and the independence of outside directors
 Approved Extraordinary 7/7
8th 2017.09.01
  1. Change of director and auditor candidates at EGM
 Approved Extraordinary 4/6
7th 2017.08.01
  1. Appointment of Outside Director Candidate Recommendation Committee members
  2. Recommendation of director candidates
  3. Determination of the date, location, and purpose of the 63rd EGM (2017)
 Approved Extraordinary 5/6
6th 2017.07.20
  1. Approval of large-scale internal transactions
  2. Appointment of the BoD chairman
  3. Appointment of the CEO
  4. Report on management performance and major issues in 2Q
 Approved Regular 5/6
5th 2017.04.25
  1. Appointment of the BoD chairman
  2. Approval of large-scale internal transactions
  3. Approval of transactions between the Company and directors
  4. Report on management performance and major issues in 1Q
 Approved Regular 6/6
4th 2017.04.04
  1. Report and notification of the merger progress (Doomi Construction Co., Ltd.)
  2. Report and notification of the merger progress (Hyosung Engineering)
  3. Appointment of the CEO
 Approved Extraordinary 5/6
3rd 2017.03.18
  1. Appointment of Outside Director Candidate Recommendation Committee members
  2. Appointment of Management Committee members
 Approved Extraordinary 6/6
2nd 2017.02.17
  1. Approval of changes to the 62nd-term financial statements for the year 2016
  2. Approval of the small-scale merger (Doomi Construction Co., Ltd.)
  3. Approval of the small-scale merger (Hyosung Engineering)
  4. Approval of large-scale internal transactions
  5. Report on details of transactions with majority shareholders
  6. Audit report by the Audit Committee
  7. Determination of the date, location, and purpose of the 62nd AGM (2016)
  8. Recommendation of director candidates
  9. Recommendation of members of the Audit Committee
 Approved Regular 4/6
1st 2017.02.02
  1. Approval of the 62nd-term financial statements and business reports for the year 2016
  2. Report on details of transactions with majority shareholders
  3. Status and evaluation report on the internal control accounting systems
  4. Report on compliance support activities
  5. Report on the Management Committee's resolution for 4Q
 Approved Regular 5/6

BoD activities in 2016

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BoD activities in 2016
Meeting Date convened Agenda items Approval Notes # of outside directors present
7th 2016.12.27
  1. Approval of the extension of administrative proceeding by the principal creditor bank (workout) for Chinhung
  2. Large-scale internal transactions according to the extension of the Chinhung workout
  3. Approval of the small-scale merger (Doomi Construction Co., Ltd.)
  4. Approval of the small-scale merger (Hyosung Engineering)
 Approved Extraordinary 6/6
6th 2016.10.25
  1. Approval of large-scale internal transactions
  2. Approval of large-scale internal transactions and transactions between the Company and directors
  3. Report on cumulative management performance and major issues in 3Q
 Approved Regular 6/6
5th 2016.07.26
  1. Approval of large-scale internal transactions and transactions between the Company and directors
  2. Approval of transactions between the Company and directors
  3. Report on management performance and major issues for the first half
 Approved Regular 5/6
4th 2016.04.26
  1. Large-scale internal transactions
  2. Approval of transactions between the Company and directors
  3. Report on management performance and major issues in 1Q
 Approved Regular 6/6
3rd 2016.03.19
  1. Appointment of the CEO
  2. Appointment of Outside Director Candidate Recommendation Committee members
  3. Appointment of Management Committee members
 Approved Extraordinary 6/6
2nd 2016.02.29
  1. Approval of changes to the 61st-term financial statements (statement of appropriated retained earnings) for the year 2015
  2. Determination of the date, location, and purpose of the 61st AGM (2015)
  3. Recommendation of director candidates
  4. Audit report by the Audit Committee
 Approved Regular 5/6
1st 2016.02.03
  1. Approval of the 61st-term financial statements and business reports for the year 2015
  2. Approval of large-scale internal transactions
  3. Approval of transactions between the Company and directors
  4. Report on details of transactions with majority shareholders
  5. Status and evaluation report on the internal control accounting systems
  6. Report on compliance support activities
  7. Report on the Management Committee's resolution for 4Q
 Approved Regular 5/6

BoD activities in 2015

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BoD activities in 2015
Meeting Date convened Agenda items Approval Notes
7th 2015.10.28
  1. Approval of large-scale internal transactions
  2. Approval of transactions between the Company and directors
  3. Report on cumulative management performance and major issues in 3Q
 Approved Regular
6th 2015.07.27
  1. Report on management performance and major issues for the first half
 Approved Regular
5th 2015.05.22
  1. Approval of large-scale internal transactions
 Approved Extraordinary
4th 2015.04.28
  1. Report on management performance and major issues in 1Q
 Approved Regular
3rd 2015.03.22
  1. Appointment of Outside Director Candidate Recommendation Committee members
 Approved Extraordinary
2nd 2015.02.25
  1. Approval of changes to the 60th-term financial statements (statement of appropriated retained earnings) for the year 2014
  2. Determination of the date, location, and purpose of the 60th AGM (2014)
  3. Audit report by the Audit Committee
  4. Status and evaluation report on the internal control accounting systems
 Approved Regular
1st 2015.02.04
  1. Approval of the 60th-term financial statements and business reports for the year 2014
  2. Approval of transactions between the Company and directors
  3. Approval of large-scale internal transactions
  4. Report on details of transactions with majority shareholders
  5. Status and evaluation report on the internal control accounting systems
  6. Report on compliance support activities
  7. Report on the Management Committee's resolution for 4Q
 Approved Regular

BoD activities in 2014

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BoD activities in 2014
Meeting Date convened Agenda items Approval Notes
7th 2014.12.29
  1. Approval of the extension of the Chinhung workout
  2. Approval of large-scale internal transactions according to the extension of the Chinhung workout
 Approved Extraordinary
6th 2014.10.28
  1. Approval of large-scale internal transactions
  2. Approval of transactions between the Company and directors
  3. Report on cumulative management performance and major issues in 3Q
 Approved Regular
5th 2014.07.29
  1. Approval of large-scale internal transactions
  2. Approval of the revision of the Internal Accounting Regulations
  3. Report on management performance and major issues for the first half
 Approved Regular
4th 2014.05.15
  1. Approval of transactions between the Company and directors
 Approved Extraordinary
3rd 2014.04.29
  1. Approval of large-scale internal transactions
  2. Report on management performance and major issues in 1Q
 Approved Regular
2nd 2014.03.21
  1. Appointment of the CEO
  2. Election of Outside Director Candidate Recommendation Committee members
  3. Appointment of Management Committee members
  4. Approval of holding more than one office (for directors): Outside Director Byung-joo Lee, sales manager in the auto parts business (Hyundai Mobis)
 Approved Extraordinary
1st 2014.02.19
  1. Approval of the 59th-term financial statements and business reports for the year 2013
  2. Approval of large-scale internal transactions
  3. Approval of transactions between the Company and directors
  4. Determination of the date, location, and purpose of the 59th AGM
  5. Recommendation of director candidates
  6. Report on details of transactions with majority shareholders
  7. Status and evaluation report on the internal control accounting systems
  8. Report on compliance support activities
  9. Report on the Management Committee's resolution for 4Q
 Approved Regular

BoD activities in 2013

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BoD activities in 2013
Meeting Date convened Agenda items Approval Notes
6th 2013.10.30
  1. Approval of large-scale internal transactions
  2. Approval of transactions between the Company and directors
  3. Report on cumulative management performance and major issues in 3Q 2013
  • Approved
  • Approved
  • -
 Regular
5th 2013.07.25
  1. Approval of transactions between the Company and directors
  2. Report on management performance and major issues for the first half
  • Approved
  • -
 Regular
4th 2013.04.30
  1. Approval of large-scale internal transactions
  2. Approval of transactions between the Company and directors
  3. Report on management performance and major issues in 1Q
 Approved Regular
3rd 2013.03.25
  1. Increase in paid-in capital by issuing new stocks for Doomi Construction Co., Ltd.
 Approved Extraordinary
2nd 2013.03.22
  1. Election of Outside Director Candidate Recommendation Committee members
  2. Election of Management Committee members
 Approved Extraordinary
1st 2013.02.26
  1. Approval of the 58th-term financial statements and business reports for the year 2012
  2. Approval of transactions between the Company and directors
  3. Determination of the date, location, and purpose of the 58th AGM
  4. Recommendation of director candidates
 Approved Regular

BoD activities in 2012

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BoD activities in 2012
Meeting Date convened Agenda items Approval Notes
11th 2012.12.28
  1. Approval of large-scale internal transactions
 Approved Extraordinary
10th 2012.11.05
  1. Establishment of a new branch office in Pakistan for the Pakistan Gujrat S/S Construction project
  2. Appointment of Director Gwang-jae Kim, a Korean national, as General Manager/Project Manager of the branch office, and delegation of the following authorities (related to banking, contract, employment, legal affairs, document, and insurance)
 Approved Extraordinary
9회차 2012.10.25
  1. Report on cumulative management performance and major issues in 3Q 2012
  2. Approval of large-scale internal transactions
  3. Approval of transactions between the Company and directors
  4. Approval of the establishment of compliance control standards
 Approved Regular
8th 2012.07.24
  1. Report on cumulative management performance and major issues in the first half of 2012
  2. Approval of large-scale internal transactions
  3. Approval of the establishment of a compliance support organization and its operational measures
 Approved Regular
7th 2012.04.27
  1. Report on management performance and major issues in 1Q 2012
  2. Increase in paid-in capital by issuing new stocks for Galaxia Photonics
 Approved Regular
6th 2012.03.21
  1. Collateral offer for Chinhung
 Approved Extraordinary
5th 2012.03.19
  1. Debt-equipty swap for Chinhung
 Approved Extraordinary
4th 2012.03.16
  1. Election of the CEO
  2. Election of Outside Director Candidate Recommendation Committee members
  3. Appointment of Management Committee members
 Approved Extraordinary
3rd 2012.03.13
  1. Issuance of loan for Chinhung
 Approved Extraordinary
2nd 2012.02.17
  1. Approval of the 57th-term financial statements and business reports for the year 2011
  2. Determination of the date, location, and purpose of the 57th AGM
  3. Recommendation of director candidates
 Approved Regular
1st 2012.01.30
  1. Approval of large-scale internal transactions with affiliates in 4Q 2011
 Approved Extraordinary

BoD activities in 2011

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BoD activities in 2011
Meeting Date convened Agenda items Approval Notes
18th 2011.12.29
  1. Approval of large-scale internal transactions with affiliates in 2012
 Approved Extraordinary
17th 2011.12.26
  1. Opening of a new account in the Philippines
  2. Change of the branch representative in the Philippines and delegation of authority
 Approved Extraordinary
16th 2011.12.21
  1. Opening of a new Woori Bank account in Bangladesh
  2. Designation of an agent in Woori Bank Bangladesh and delegation of authority
 Approved Extraordinary
15th 2011.10.27
  1. Approval of large-scale internal transactions with affiliates in 3Q and 4Q 2011
 Approved Extraordinary
14th 2011.10.17
  1. Report on cumulative management performance and major issues in 3Q 2011
 Approved Regular
13th 2011.07.28
  1. Approval of large-scale internal transactions with affiliates in 2Q 2011
 Approved Extraordinary
12th 2011.07.26
  1. Report on management performance and major issues for the first half of 2011
 Approved Regular
11th 2011.06.02
  1. Increase in paid-capital by issuing new stocks and collateral offer for Floating Island
 Approved Extraordinary
10th 2011.05.24
  1. Issuance of loan for Chinhung and revision of terms and conditions
 Approved Extraordinary
9th 2011.05.19
  1. Approval of workout for Chinhung
  2. Approval of loan issuance for Chinhung
 Approved Extraordinary
8th 2011.05.18
  1. Increase in paid-capital by issuing new stocks for Galaxia Photonics
 Approved Extraordinary
7th 2011.05.02
  1. Issuance of loan for Chinhung
 Approved Extraordinary
6th 2011.04.29
  1. Report on management performance and major issues in 1Q 2011
 Approved Regular
5th 2011.03.31
  1. Issuance of loan for Chinhung
 Approved Extraordinary
4th 2010.03.18
  1. Election of Outside Director Candidate Recommendation Committee members
  2. Appointment of Management Committee members
 Approved Extraordinary
3rd 2010.03.02
  1. Issuance of loan for Chinhung
 Approved Extraordinary
2nd 2010.02.21
  1. Approval of the 56th-term financial statements and business reports for the year 2010
  2. Determination of the date, location, and purpose of the 56th AGM
  3. Recommendation of director candidates
 Approved Extraordinary
1st 2010.01.07
  1. Designation of a branch representative in the Philippines and delegation of authority
 Approved Extraordinary

BoD activities in 2010

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BoD activities in 2010
Meeting Date convened Agenda items Approval Notes
11th 2010.12.28
  1. Approval of large-scale internal transactions with affiliates in 2011
 Approved Extraordinary
10th 2010.12.14
  1. Establishment of a branch office in the Philippines
 Approved Extraordinary
9th 2010.11.30
  1. Redemption of the loan for the Hyosung apartment project financing in Haenggu-dong, Wonju
  2. Approval of debt forgiveness for Hyosung Construction
 Approved Extraordinary
8th 2010.10.23
  1. Report on management performance and major issues between January and September 2010
  2. Approval of purchasing a memorial hall in Myeongnyun-dong (transaction with Director Seong-nae Jo)
 Approved Regular
7th 2010.10.12
  1. Approval of large-scale internal transactions with Hyosung Ebara in 3Q and 4Q 2010
 Approved Extraordinary
6th 2010.09.20
  1. Increase in paid-capital by issuing new stocks for Galaxia Photonics
 Approved Extraordinary
5th 2010.07.30
  1. Acquisition of HEC shares from Ebara
 Approved Extraordinary
4th 2010.07.23
  1. Report on management performance and major issues for the first half of 2010
  2. Approval of large-scale internal transactions in 3Q and 4Q 2010
 Approved Regular
3rd 2010.04.23
  1. Report on management performance and major issues in 1Q 2010
 Approved Regular
2nd 2010.03.19
  1. Election of the CEO
  2. Election of Outside Director Candidate Recommendation Committee members
  3. Election of Management Committee members
 Approved Extraordinary
1st 2010.02.11
  1. Approval of the 55th-term financial statements and business reports for the year 2009
  2. Determination of the date, location, and purpose of the 55th AGM
  3. Recommendation of director candidates
  4. Sale of Gumi Plant 4
 Approved Regular

BoD activities in 2009

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BoD activities in 2009
Meeting Date convened Agenda items Approval Notes
6th 2009.10.28
  1. Report on cumulative management performance and major issues in 3Q 2009
 Approved Regular
5th 2009.07.24
  1. Report on management performance and major issues for the first half of 2009
 Approved Regular
4th 2009.04.27
  1. Report on management performance and major issues in 1Q 2009
 Approved Regular
3rd 2009.04.14
  1. Increase in paid-in capital through public offering of Chinhung
 Approved Extraordinary
2nd 2009.03.23
  1. Election of Outside Director Candidate Recommendation Committee members
  2. Election of Management Committee members
 Approved Extraordinary
1st 2009.02.18
  1. Approval of the 54th-term financial statements and business reports for the year 2008
  2. Determination of the date, location, and purpose of the 54th AGM
  3. Recommendation of director candidates
 Approved Regular

BoD activities in 2008

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BoD activities in 2008
Meeting Date convened Agenda items Approval Notes
5th 2008.10.20
  1. Report on management performance and major issues in 3Q 2008
 Approved Regular
4th 2008.07.15
  1. Report on management performance and major issues for the first half of 2008
 Approved Regular
3rd 2008.05.01
  1. Report on management performance and major issues in 1Q 2008
 Approved Regular
2nd 2008.03.14
  1. Election of the CEO
  2. Election of Outside Director Candidate Recommendation Committee members
  3. Election of Management Committee members
 Approved Extraordinary
1st 2008.02.20
  1. Approval of the 53rd-term financial statements and business reports for the year 2007
  2. Determination of the date, location, and purpose of the 53rd AGM
  3. Recommendation of director candidates
 Approved Regular

BoD activities in 2007

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BoD activities in 2007
Meeting Date convened Agenda items Approval Notes
7th 2007.10.24
  1. Report on management performance and major issues in 3Q 2007
 Approved Regular
6th 2007.07.19
  1. Report on management performance and major issues for the first half of 2007
 Approved Extraordinary
5th 2007.06.01
  1. Newspaper announcement as a substitute for the general meeting of the merger
 Approved Extraordinary
4th 2007.04.28
  1. Report on management performance and major issues in 1Q 2007
  2. Approval of the small-scale merger
 Approved Regular
3rd 2007.03.23
  1. Approval of the conclusion of the merger contract
 Approved Extraordinary
2nd 2007.03.16
  1. Election of outside directors
  2. Election of Outside Director Candidate Recommendation Committee members
  3. Election of Management Committee members
 Approved Extraordinary
1st 2007.02.14
  1. Approval of the 52nd-term financial statements and business reports for the year 2006
  2. Determination of the date, location, and purpose of the 52nd AGM
  3. Recommendation of director candidates
 Approved Regular