Sustainability
Governance
BOARD OF DIRECTORS
Board of Directors
Haesung DS is committed to fostering a fair and transparent management system by adhering to legal standards
and striving to build an ethical and integrity-driven organizational culture.
Main Functions of the Board of Directors
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- Decisions on matters stipulated by laws or the company’s articles of incorporation matters delegated by the General Meeting of Shareholders, fundamental management policies, and significant matters related to business execution
- Review of other non-financial risks related to the company
Board Composition
7 members
(Inside Directors: 3 / Outside Directors: 3 / Other Non-Executive Director: 1)
| Category | Name | (Re)Appointed Date | Career Background | Term | Directors & Officers (D&O) Insurance Status |
|---|---|---|---|---|---|
| Inside Director (Board Chair) |
Dan Woo-young | 2023.03.24 |
|
2 years | |
| Inside Director (CEO) |
Cho Byung-Hak | 2023.03.22 |
|
2 years | |
| Inside Director | Dan Woo-jun | 2023.03.24 |
|
2 years | |
| Outside Director | Ha Yoon-hee | 2023.03.24 |
|
3 years | |
| Outside Director | Jeon Won-joong | 2022.03.31 |
|
3 years | |
| Outside Director | Ko Yo-hwan | 2023.03.24 |
|
3 years | |
| Other Non-Executive Director | Cho Sung-rae | 2024.03.22 |
|
3 years |
Operational Status
※ For detailed information, please refer to the regular disclosures (https://dart.fss.or.kr/)
2023 years
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Meeting No. Meeting Date Agenda Item Number of Attending Directors Approval Status 1st 2023.01.16 Agenda Item 1:Investment Approval 7 Directors Approved Agenda Item 2: Approval of Establishing Japan Branch Approved 2nd 2023.01.16 Agenda Item 1: Approval of Debt Guarantee for Philippine Production Subsidiary 7 Directors Approved 3rd 2023.02.09 Agenda Item 1: Approval of Separate and Consolidated Financial Statements for FY9 7 Directors Approved Agenda Item 2: Approval of Business Report for FY9 Approved Agenda Item 3: Appointment of Executive Officers, Delegation of Duties, Position Assignment, and Remuneration Setting Approved 4th 2023.02.24 Agenda Item 1: Review of Separate and Consolidated Financial Statements for FY9 7 Directors Approved Agenda Item 2: Review of Business Report for FY9 Approved Agenda Item 3: Determination of Schedule and Objectives for FY9 General Meeting of Shareholders Approved Agenda Item 4: Approval of the 2023 Management Plan and Budget Approved Agenda Item 5: Approval of the 2023 Safety and Health Management Plan Approved Agenda Item 6: Approval of Adoption of Electronic Voting for FY9 General Meeting of Shareholders Approved
1. eport on the Operational Status of the Internal Accounting Management System
2. Evaluation Report on the Operational Status of the Internal Accounting Management System- 5th 2023.03.24 Agenda Item 1: Appointment of Members to the Outside Director Candidate Recommendation Committee 7 Directors Approved Agenda Item 2: Delegation of Duties and Remuneration Setting of Directors Approved Agenda Item 3: Approval of Directors to Hold Concurrent Executive Positions in Other Companies - Agenda Item 3 -1 Approval of Director Dan Woo-young to Hold an Executive Position in Another Company Approved Agenda Item 3 -2 Approval of Director Dan Woo-jun to Hold an Executive Position in Another Company Approved
1. Report on Operational Investment Plan for the Philippine Production Subsidiary
2. Report on Strategic Investment Plan for the Philippine Production Subsidiary- 6th 2023.05.12 Agenda Item 1: Approval of Equipment Investment 6 Directors Approved Agenda Item 2: Approval of Production Line Investment Approved
1. Report on 2023 Q1 Performance- 7th '2023.05.12 Agenda Item 1: Approval of Export-Import Limit Increase with Hana Bank 6 Directors Approved 8th 2023.06.12 Agenda Item 1: Approval of Loan Refinancing 6 Directors Approved
1. Report on the Status of Greenhouse Gas Emission Allowance Purchases- 9th 2023.07.18 Agenda Item 1: Approval of Directors to Hold Concurrent Executive Positions in Other Companies 6 Directors Approved Agenda Item 2: Remuneration Setting of Executive Officers Approved 10th 2023.08.11
1. Report on 2023 Semi-Annual Performance7 Directors - 11th 2023.09.08 Agenda Item 1: Approval of Executive Officers' Role Changes 7 Directors Approved Agenda Item 2: Approval of Investment in System Development Approved 12th 2023.10.13 Agenda Item 1: Approval of Fund Loan to Haesung DS Philippines Subsidiary 6 Directors Approved 13th 2023.10.24 Agenda Item 1: Appointment of Executive Officers, Delegation of Duties, Position Assignment, and Remuneration Setting 6 Directors Approved 14th 2023.11.10
1. Report on 2023 Q3 Performance5 Directors - 15th 2023.11.10 Agenda Item 1: Approval of Loan Agreement with KDB (Korea Development Bank) 5 Directors Approved 16th 2023.11.10 Agenda Item 1: Approval of Loan Agreement with Woori Bank 5 Directors Approved 17th 2023.12.13 Agenda Item 1: Delegation of Duties, Position Allocation, and Remuneration Setting of Directors 7 Directors Approved Agenda Item 2: Appointment of Executive Officers, Delegation of Duties, Position Assignment, and Remuneration Setting Approved Agenda Item 3: Approval of Contribution to the Employee Welfare Fund Approved Agenda Item 4: Approval of Donation to Haesung Academy Educational Foundation Approved Agenda Item 5: Approval of Real Estate Lease Transaction Approved 18th 2023.12.13
1. Report on 2023 Environmental Management Operational Status7 Directors - 19th 2023.12.29 Agenda Item 1: Approval of Technical Advisory Contract 7 Directors Approved
2022 years
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Meeting No. Meeting Date Agenda Item Number of Attending Directors Approval Status 1st 2022.01.18 Agenda Item 1: Investment Approval 7 Directors Approved 2nd 2022.02.04 Agenda Item 1: Approval of Separate and Consolidated Financial Statements for FY8 7 Directors Approved Agenda Item 2: Approval of Business Report for FY8 Approved 3rd 2022.02.04 Agenda Item 1: Approval of Export-Import Limit Increase with Woori Bank 7 Directors Approved Agenda Item 2: Approval of Export Limit Increase with Hana Bank Approved 4th 2022.03.03 Agenda Item 1: Review of Separate and Consolidated Financial Statements for FY8 7 Directors Approved Agenda Item 2: Review of Business Report for FY8 Approved Agenda Item 3: Determination of Schedule and Objectives for FY8 General Meeting of Shareholders Approved Agenda Item 4: Approval of the 2022 Management Plan and Budget Approved Agenda Item 5: Approval of the 2022 Safety and Health Management Plan Approved Agenda Item 6: Approval of Adoption of Electronic Voting for FY8 General Meeting of Shareholders Approved
1. Report on the Operational Status of the Internal Accounting Management System
2. Evaluation Report on the Operational Status of the Internal Accounting Management System- 5th 2022.03.30 Agenda Item 1: Determination of Acting Order for the CEO Duties 7 Directors Approved 6th 2022.03.31 Agenda Item 1: Appointment of the Chair of the Board 7 Directors Approved Agenda Item 2: Appointment of the CEO Approved Agenda Item 3: Appointment of Members to the Outside Director Candidate Recommendation Committee Approved Agenda Item 4: Delegation of Duties and Remuneration Setting of Directors Approved Agenda Item 5: Appointment, Delegation of Duties, and Remuneration Setting of Executive Officers Approved Agenda Item 6: Approval of Directors to Hold Concurrent Executive Positions in Other Companies - Agenda Item 6 -1 Approval of Director Dan Jae-wan to Hold an Executive Position in Another Company 6 Directors Approved Agenda Item 6 -2 Approval of Director Dan Woo-young to Hold an Executive Position in Another Company Approved Agenda Item 6 -3 Approval of Director Dan Woo-jun to Hold an Executive Position in Another Company Approved 7th 2022.04.15 Agenda Item 1: Approval of Establishment or Dissolution of Basic Organizational Units 7 Directors Approved Agenda Item 2: Approval of Executive Officers' Role Changes Approved 8th 2022.05.12 Agenda Item 1: Approval of Facility Improvement Investment 7 Directors Approved
1. Report on 2022 Q1 Performance- 9th 2022.05.27 Agenda Item 1: Approval of Merger Agreement 7 Directors Approved Agenda Item 2: Setting the Record Date for Determining Shareholders Approved 10th 2022.05.27 Agenda Item 1: Investment Approval 7 Directors Approved Agenda Item 2: Approval of Real Estate Lease Transaction 4 Directors Approved 11th 2022.06.30 Agenda Item 1: Approval of Merger 6 Directors Approved 12th 2022.07.07 Agenda Item 1: Approval of Short-Term Loan Extension 4 Directors Approved 13th 2022.08.01 Agenda Item 1: Approval of Public Notice in Lieu of Merger Report General Meeting 6 Directors Approved 14th 2022.08.04 Agenda Item 1: Approval of Establishment of Funds Management Regulations 6 Directors Approved Agenda Item 2: Approval of Directors to Hold Concurrent Executive Positions in Other Companies 5 Directors Approved
1. Report on 2022 Semi-Annual Performance- 15th 2022.09.15 Agenda Item 1: Approval of Acquisition of Shares in Another Company 7 Directors Approved 16th 2022.09.15 Agenda Item 1: Approval of Establishment of Overseas Liaison Office 7 Directors Approved 17th 2022.10.13 Agenda Item 1: Approval of Establishment of U.S. Branch 7 Directors Approved Agenda Item 2: Approval of Equipment Investment Approved Agenda Item 3: Investment Approval Approved Agenda Item 4: Approval of Investment for Relocation of Underground Utility Conduit (N-Project) Approved Agenda Item 5: Approval of Selection of Design Firm for Phase 2 of N-Project Approved 18th 2022.11.10
1. Report on 2022 Q3 Performance6 Directors - 19th 2022.11.16 Agenda Item 1: Approval of Loan Agreement 4 Directors Approved 20th 2022.12.14 Agenda Item 1: Delegation of Duties, Position Allocation, and Remuneration Setting of Directors 7 Directors Approved Agenda Item 2: Appointment of Executive Officers, Delegation of Duties, Position Assignment, and Remuneration Setting Approved Agenda Item 3: Approval of Contribution to the Employee Welfare Fund Approved Agenda Item 4: Approval of Real Estate Lease Transaction Approved 21th 2022.12.14 Agenda Item 1: Approval of Debt Guarantee for Philippine Production Subsidiary 7 Directors - Agenda Item 1-1 Approval of First Debt Guarantee for Philippine Production Subsidiary Approved Agenda Item 1-2 Approval of Second Debt Guarantee for Philippine Production Subsidiary Approved
2021 years
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Meeting No. Meeting Date Agenda Item Number of Attending Directors Approval Status 1st 2021.02.09 Agenda Item 1 of 1st Meeting Approval of Separate and Consolidated Financial Statements for FY7 7 Directors Approved Agenda Item 2: Approval of Business Report for FY7 Approved Agenda Item 3: Approval of Replacement Investment for Aging Equipment in Lead Frame Etching Line 1 Approved Agenda Item 4: Approval of New Investment in Wastewater Discharge Treatment Facility Approved 2nd 2021.02.26
Report on the Operational Status of the Internal Accounting Management System
Evaluation Report on the Operational Status of the Internal Accounting Management System7 Directors - Agenda Item 1: Review of Separate and Consolidated Financial Statements for FY7 Approved Agenda Item 2: Review of Business Report for FY7 Approved Agenda Item 3: Determination of Schedule and Objectives for FY7 General Meeting of Shareholders Approved Agenda Item 4: Approval of the 2021 Management Plan and Budget Approved Agenda Item 5: Approval of the 2021 Safety and Health Management Plan Approved Agenda Item 6: Approval of Adoption of Electronic Voting for FY7 General Meeting of Shareholders Approved 3rd 2021.03.19 Agenda Item 1: Approval of Export Limit Increase with Woori Bank 4 Directors Approved Agenda Item 2: Approval of Export-Import Limit Agreement with Woori Bank Approved Agenda Item 3: Approval of Limit Agreement on Electric Bills with Shinhan Bank Approved 4th 2021.03.26 Agenda Item 1: Approval of Directors to Hold Concurrent Executive Positions in Other Companies 7 Directors Approved Agenda Item 1-1 Approval of Director Dan Jae-wan to Hold an Executive Position in Another Company Approved Agenda Item 1-2 Approval of Director Dan Woo-young to Hold an Executive Position in Another Company Approved Agenda Item 1-3 Approval of Director Dan Woo-jun to Hold an Executive Position in Another Company Approved Agenda Item 2: Approval of 2021 BGA Capacity Expansion Investment Approved Agenda Item 3: Approval of Investment in High-Resolution Lithography Equipment Approved 5th 2021.05.04 Agenda Item 1: Appointment of Executive Officers, Delegation of Duties, Position Assignment, and Remuneration Setting 7 Directors Approved 6th 2021.05.13
Report on 2021 Q1 Performance7 Directors Approved Agenda Item 1: Approval of Investment of Shares in Another Company Approved Agenda Item 2: Approval of Investment for Modification of BGA CO2 Laser Drill Oscillator Approved Agenda Item 3: Approval of Long-Term Loan Extension (Proposal) Approved 7th 2021.07.05 Agenda Item 1: Approval of Short-Term Loan Extension (Proposal) 6 Directors Approved Agenda Item 2: Approval of Export-Import Limit Agreement with Hana Bank Approved Agenda Item 3: Approval of Credit Limit Agreement with Hana Bank Approved 8th 2021.07.27 Agenda Item 1: Approval of 2021 BGA LOB Supplementary Investment (Proposal) 6 Directors Approved 9th 2021.08.12
Report on 2021 Semi-Annual Performance6 Directors Approved 10th 2021.09.15 Agenda Item 1: Approval of 2022 Capacity Expansion Investment (Proposal) 7 Directors Approved 11th 2021.09.30 Agenda Item 1: Approval of Trademark License Agreement 7 Directors - Agenda Item 2: Appointment of Executive Officers, Delegation of Duties, Position Assignment, and Remuneration Setting Approved 12th 2021.11.11
Report on 2021 Q3 Performance6 Directors - Agenda Item 1: Approval of 2022 Credit Limit Management Plan (Proposal) Approved 13th 2021.12.07 Agenda Item 1: Approval of Limit Agreement on Electric Bills with Shinhan Bank 4 Directors Approved 14th 2021.12.15 Agenda Item 1: Delegation of Duties, Position Allocation, and Remuneration Setting of Directors 7 Directors Approved Agenda Item 2: Appointment of Executive Officers, Delegation of Duties, Position Assignment, and Remuneration Setting Approved Agenda Item 3: Approval of Contribution to the Employee Welfare Fund Approved Agenda Item 4: Approval of Donation to Haesung Academy Educational Foundation Approved Agenda Item 5: Approval of Real Estate Lease Transaction Approved Agenda Item 6: Approval of Directors to Hold Concurrent Executive Positions in Other Companies Approved Agenda Item 6-1 Approval of Director Dan Woo-young to Hold an Executive Position in Another Company Approved Agenda Item 6-2 Approval of Director Dan Woo-jun to Hold an Executive Position in Another Company Approved 15th 2021.12.27 Agenda Item 1: Approval of Acquisition of Shares in Another Company 7 Directors Approved
2020 years
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Meeting No. Meeting Date Agenda Item Number of Attending Directors Approval Status 1st 2020.02.12 Agenda Item 1: Approval of Separate and Consolidated Financial Statements for FY6 7 Directors Approved Agenda Item 2: Approval of Business Report for FY6 Approved 2nd 2020.02.27 Agenda Item 1: Review of Separate and Consolidated Financial Statements for FY6 6 Directors Approved Agenda Item 2: Review of Business Report for FY6 Approved Agenda Item 3: Determination of Schedule and Objectives for FY6 General Meeting of Shareholders Approved Agenda Item 4: Approval of the 2020 Management Plan and Budget Approved Reporting Items: Report on the Operational Status of the Internal Accounting Management System, Evaluation Report on the Operational Status of the Internal Accounting Management System - 3rd 2020.02.27 Agenda Item 1: Agenda Item 1: Approval of New Investment 6 Directors Approved 4th 2020.03.24 Agenda Item 1: Appointment of the CEO 7 Directors Approved Agenda Item 2: Appointment of the Chair of the Board Approved Agenda Item 3: Appointment of Members to the Outside Director Candidate Recommendation Committee Approved Agenda Item 4: Delegation of Duties and Remuneration Setting of Inside Directors Approved Agenda Item 5: Delegation of Duties and Remuneration Setting of Outside Directors Approved Agenda Item 6: Appointment, Delegation of Duties, and Remuneration Setting of Executive Officers Approved Agenda Item 7: Approval of Directors to Hold Concurrent Executive Positions in Other Companies - Agenda Item 7-1 Approval of Director Dan Jae-wan to Hold an Executive Position in Another Company Approved Agenda Item 7-2 Approval of Director Dan Woo-young to Hold an Executive Position in Another Company Approved Agenda Item 7-3 Approval of Director Dan Woo-jun to Hold an Executive Position in Another Company Approved 5th 2020.05.23 Agenda Item 1: Appointment of Executive Officers, Delegation of Duties, Position Assignment, and Remuneration Setting 7 Directors Approved Agenda Item 2: Approval of Executive Officers' Role Changes Approved 6th 2020.04.23 Agenda Item 1: Approval of Changes to the 2020 Credit Limit Management Plan (Proposal) 4 Directors Approved Agenda Item 2: Approval of Proposal to Loan Funds fr|om KDB (Korea Development Bank) Approved 7th 2020.05.13 Agenda Item 1: Approval of Directors to Hold Concurrent Executive Positions in Other Companies 7 Directors Approved Reporting Items: Report on 2020 Q1 Performance - 8th 2020.05.18 Agenda Item 1: Approval of Export-Import Limit Agreement with Woori Bank 4 Directors Approved Agenda Item 2: Approval of Limit Agreement on Electric Bills with Shinhan Bank Approved 9th 2020.06.10 Agenda Item 1: Approval of BGA LOB Supplementary Investment 7 Directors Approved Agenda Item 2: Approval of Expansion Investment in BGA Air Conditioning/Ventilation Facilities Approved 10th 2020.07.07 Agenda Item 1: Approval of Proposal to Loan Funds fr|om KDB (Korea Development Bank) 4 Directors Approved Agenda Item 1: Approval of Export-Import Limit Agreement with Hana Bank Approved Agenda Item 1: Approval of Export-Import Limit Agreement with Shinhan Bank Approved 11th 2020.08.14 Reporting Items: Report on 2020 Semi-Annual Performance 7 Directors - 12th 2020.08.25 Agenda Item 1: Approval of BGA LOB Supplementary Investment 4 Directors Approved 13th 2020.11.11 Agenda Item 1: Approval of Credit Limit Agreement with Hana Bank 7 Directors Approved Agenda Item 2: Approval of Directors to Hold Concurrent Executive Positions in Other Companies Approved Reporting Items: Report on 2020 Q3 Performance - 14th 2020.12.15 Agenda Item 1:Approval of Changes to Basic Organizational Units 7 Directors Approved Agenda Item 2: Delegation of Duties, Position Allocation, and Remuneration Setting of Directors Approved Agenda Item 3: Appointment of Executive Officers, Delegation of Duties, Position Assignment, and Remuneration Setting Approved Agenda Item 4: Approval of Contribution to the Employee Welfare Fund Approved Agenda Item 5: Approval of Donation to Haesung Academy Educational Foundation Approved Agenda Item 6: Approval of Real Estate Lease Transaction - Agenda Item 6-1 Approval of Lease Transaction for Haesung Building 2 Approved Agenda Item 6-2 Approval of Lease Transaction for Haesung Building 1 Approved Agenda Item 7: Approval of Directors to Hold Concurrent Executive Positions in Other Companies - Agenda Item 7-1 Approval of Director Dan Woo-young to Hold an Executive Position in Another Company Approved Agenda Item 7-2 Approval of Director Dan Woo-jun to Hold an Executive Position in Another Company Approved
2019 years
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Meeting No. Meeting Date Agenda Item Number of Attending Directors Approval Status 1st 2019.02.07 Agenda Item 1: Approval of Separate and Consolidated Financial Statements for FY5 5 Directors Approved Agenda Item 2: Approval of Business Report for FY5 Approved Agenda Item 3: Approval of Amendments to the Audit Committee Regulations Approved 2nd 2019.02.26 Agenda Item 1: Review of Separate and Consolidated Financial Statements for FY5 5 Directors Approved Agenda Item 2: Review of Business Report for FY5 Approved Agenda Item 3: Determination of Schedule and Objectives for FY5 General Meeting of Shareholders Approved Agenda Item 4: Approval of the 2019 Management Plan and Budget Approved Agenda Item 5: Approval of Amendments to the Internal Accounting Management Regulations Approved <Reporting Items>
Report on the Operational Status of the Internal Accounting Management System
Evaluation Report on the Operational Status of the Internal Accounting Management System- 3rd 2019.03.22 Agenda Item 1: Approval of Directors to Hold Concurrent Executive Positions in Other Companies 6 Directors Approved Agenda Item 2: Delegation of Duties and Remuneration Setting of Directors Approved Agenda Item 3: Appointment of Members to the Outside Director Candidate Recommendation Committee Approved Agenda Item 4: Approval of Amendments to the Board of Directors Regulations Approved 4th 2019.05.13 Agenda Item 1: Approval of Supplementary Investment 7 Directors Approved <Reporting Items>
Report on 2019 Q1 Performance- 5th 2019.05.22 Agenda Item 1: Approval of Export-Import Limit Agreement with Woori Bank 4 Directors Approved 6th 2019.06.25 Agenda Item 1: Approval of Limit Agreement for Issuance and Discounting of Electronic Bills with Shinhan Bank 4 Directors Approved 7th 2019.06.25 Agenda Item 1: Investment Approval 7 Directors Approved Agenda Item 2: Approval of Proposal to Loan Funds fr|om Woori Bank Approved 8th 2019.07.24 Agenda Item 1: Approval of Export-Import Limit Agreement with KEB Hana Bank 4 Directors Approved Agenda Item 2: Approval of Export-Import Limit Agreement with Shinhan Bank Approved Agenda Item 3: Approval of Proposal to Loan Funds fr|om KDB (Korea Development Bank) Approved 9th 2019.08.13 Agenda Item 1: Approval of Investment for Construction/Establishment 7 Directors Approved <Reporting Items>
Report on 2019 Semi-Annual Performance- 10th 2019.08.26 Agenda Item 1: Approval of Credit Limit Agreement with KEB Hana Bank 4 Directors Approved 11th 2019.09.25 Agenda Item 1: Approval of Investment in Shares of Other Companies 7 Directors Approved Agenda Item 2: Approval of Disposal of Investment Shares in Other Companies Approved 12th 2019.11.12 Agenda Item 1: Approval of 2020 Credit Limit Management Plan (Proposal) 7 Directors Approved <Reporting Items>
Report on 2019 Q3 Performance- 13th 2019.12.17 Agenda Item 1: Delegation of Duties, Position Allocation, and Remuneration Setting of Directors 7 Directors Approved Agenda Item 2: Appointment of Executive Officers, Delegation of Duties, Position Assignment, and Remuneration Setting Approved Agenda Item 3: Appointment, Delegation of Duties, and Remuneration Setting of Specialized Committee Members Approved Agenda Item 4: Approval of Contribution to the Employee Welfare Fund Approved Agenda Item 5: Approval of Donation to Haesung Academy Educational Foundation Approved Agenda Item 6: Approval of Real Estate Lease Transaction Approved Agenda Item 7: Approval of Directors to Hold Concurrent Executive Positions in Other Companies - Agenda Item 7-1 Approval of Director Dan Woo-young to Hold an Executive Position in Another Company Approved Agenda Item 7-2 Approval of Director Dan Woo-jun to Hold an Executive Position in Another Company Approved 14th 2019.12.26 Agenda Item 1: Appointment of Executive Officers, Delegation of Duties, Position Assignment, and Remuneration Setting 7 Directors Approved Agenda Item 2: Approval of Change of Representative for the Executive Officers' Committee Approved
2018 years
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Meeting No. Meeting Date Agenda Item Number of Attending Directors Approval Status 1st 2018.02.07 Agenda Item 1: Approval of Separate and Consolidated Financial Statements for FY4 5 Directors Approved Agenda Item 2: Approval of Business Report for FY4 Approved 2nd 2018.02.22 Agenda Item 1: Review of Separate and Consolidated Financial Statements for FY4 5 Directors Approved Agenda Item 2: Review of Business Report for FY4 Approved Agenda Item 3: Determination of Schedule and Objectives for FY4 General Meeting of Shareholders Approved Agenda Item 4: Approval of the 2018 Management Plan and Budget Approved <Reporting Items>
Report on the Operational Status of the Internal Accounting Management System
Evaluation Report on the Operational Status of the Internal Accounting Management System- 3rd 2018.02.22 Agenda Item 1: Approval of Supplementary Investment 5 Directors Approved Agenda Item 2: Investment Approval Approved Agenda Item 3: Approval of Equipment Acquisition Approved Agenda Item 4: Approval of Debt Guarantee Approved 4th 2018.03.23 Agenda Item 1: Appointment of the CEO 5 Directors Approved Agenda Item 2: Appointment of Members to the Outside Director Candidate Recommendation Committee Approved 5th 2018.04.11 Agenda Item 1: Approval of Debt Guarantee 4 Directors Approved 6th 2018.05.10 Agenda Item 1: Approval of the 2018 Credit Limit Increase 4 Directors Approved <Reporting Items>
Report on 2018 Q1 Performance- 7th 2018.05.10 Agenda Item 1: Investment Approval 4 Directors Approved Agenda Item 2: Approval of Donation to Haesung Academy Educational Foundation Approved 8th 2018.05.14 Agenda Item 1: Approval of Long-Term Loan (Proposal) 4 Directors Approved Agenda Item 2: Approval of Export-Import Limit Agreement with Woori Bank Approved 9th 2018.06.21 Agenda Item 1: Approval of Supplementary Investment 5 Directors Approved 10th 2018.06.25 Agenda Item 1: Approval of Limit Agreement for Issuance and Discounting of Electronic Bills with Shinhan Bank 4 Directors Approved 11th 2018.07.10 Agenda Item 1: Approval of Long-Term Loan Extension (Proposal) 3 Directors Approved Agenda Item 2: Approval of Export-Import Limit Agreement with KEB Hana Bank Approved Agenda Item 3: Approval of Export Limit Agreement with Shinhan Bank Approved 12th 2018.08.14 <Reporting Items>
Report on 2018 Semi-Annual Performance
Report on the Progress of Outsourced Equipment Development Plan5 Directors - 13th 2018.08.24 Agenda Item 1: Approval of Credit Limit Agreement with KEB Hana Bank 4 Directors Approved 14th 2018.10.25 Agenda Item 1: Approval of Long-Term Loan (Proposal) 4 Directors Approved 15th 2018.11.13 Agenda Item 1: Approval of 2019 Credit Limit Management Plan (Proposal) 5 Directors Approved <Reporting Items>
Report on 2018 Q3 Performance- 16th 2018.11.28 Agenda Item 1: Approval of Import Limit Agreement with Shinhan Bank 4 Directors Approved 17th 2018.12.12 Agenda Item 1: Delegation of Duties, Position Allocation, and Remuneration Setting of Directors 4 Directors Approved Agenda Item 2: Appointment of Executive Officers, Delegation of Duties, Position Assignment, and Remuneration Setting Approved Agenda Item 3: Appointment, Delegation of Duties, and Remuneration Setting of Specialized Committee Members Approved Agenda Item 4: Approval of Contribution to the Employee Welfare Fund Approved Agenda Item 5: Approval of Donation to Haesung Academy Educational Foundation Approved Agenda Item 6: Approval of Real Estate Lease Transaction Approved
2017 years
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Meeting No. Meeting Date Agenda Item Number of Attending Directors Approval Status 1st 2017.02.08 Agenda Item 1: Approval of Separate and Consolidated Financial Statements for FY3 5 Directors Approved Agenda Item 2: Approval of Business Report for FY3 Approved 2nd 2017.02.08 Agenda Item 1: Approval of Limit Changes for Issuance and Discounting of Electronic Bills with Shinhan Bank 4 Directors Approved 3rd 2017.02.24 Agenda Item 1: Review of Separate and Consolidated Financial Statements for FY3 5 Directors Approved Agenda Item 2: Review of Business Report for FY3 Approved Agenda Item 3: Determination of Schedule and Objectives for FY3 General Meeting of Shareholders Approved Agenda Item 4: Approval of the 2017 Management Plan and Budget Approved <Reporting Items>
Report on the Operational Status of the Internal Accounting Management System
Evaluation Report on the Operational Status of the Internal Accounting Management System- 4th 2017.03.29 Agenda Item 1: Investment Approval 5 Directors Approved Agenda Item 2: Appointment of Members to the Outside Director Candidate Recommendation Committee Approved 5th 2017.05.11 <Reporting Items>
Report on 2017 Q1 Performance3 Directors - 6th 2017.05.26 Agenda Item 1: Approval of Export-Import Limit Agreement and Increase with Woori Bank 4 Directors Approved 7th 2017.05.31 Agenda Item 1: Investment Approval 5 Directors Approved 8th 2017.06.21 Agenda Item 1: Approval of Asset Acquisition 4 Directors Approved Agenda Item 2: Approval of Long-Term Loan (Proposal) Approved 9th 2017.06.21 Agenda Item 1: Approval of Limit Agreement for Issuance and Discounting of Electronic Bills with Shinhan Bank 3 Directors Approved 10th 2017.07.24 Agenda Item 1: Approval of Export-Import Limit Agreement with KEB Hana Bank 4 Directors Approved Agenda Item 2: Approval of Export Limit Agreement with Shinhan Bank Approved 11th 2017.08.10 <Reporting Items>
Report on 2017 Semi-Annual Performance4 Directors - 12th 2017.08.25 Agenda Item 1: Approval of Credit Limit Agreement with KEB Hana Bank 4 Directors Approved 13th 2017.11.14 Agenda Item 1: Investment Approval 4 Directors Approved <Reporting Items>
Report on 2017 Q3 Performance- 14th 2017.11.28 Agenda Item 1: Approval of Import Limit Agreement with Shinhan Bank 4 Directors Approved 15th 2017.12.13 Agenda Item 1: Delegation of Duties, Position Allocation, and Remuneration Setting of Directors 5 Directors Approved Agenda Item 2: Appointment of Executive Officers, Delegation of Duties, Position Assignment, and Remuneration Setting Approved Agenda Item 3: Appointment, Delegation of Duties, and Remuneration Setting of Specialized Committee Members Approved Agenda Item 4: Approval of Contribution to the Employee Welfare Fund Approved Agenda Item 5: Approval of Donation to Haesung Academy Educational Foundation Approved Agenda Item 6: Approval of 2018 Credit Limit Management Plan (Proposal) Approved Agenda Item 7: Approval of Real Estate Lease Transaction Approved
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