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Management Information

Hyosung Co., Ltd.

      Composition of the Audit Committee

      Composition of the Audit Committee table
      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       		2023.03.17 2025.03.16
      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       		2023.03.17 2025.03.16
      Outside Directors Byung-hyun Cho Part-time (Present) Representative attorney of Pyeong An Law Firm
      (Former) Chief Judge of the Seoul High Court       		2023.03.17 2025.03.16

      Appointment of Outside Directors

      Appointment of Outside Directors table
      Corporation Term of contract Recent audit opinion Service details
      EY Hanyoung 2023.01.01 - 2025.12.31 - Accounting audit, etc.
      EY Hanyoung 2020.01.01 - 2022.12.31 Satisfactory Accounting audit, etc.
      Nexia Samduk 2019.01.01 - 2019.12.31 Satisfactory Accounting audit, etc.
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