Important resolutions of the board of directors

current year

2023.03.17 Board of Directors -

1. The Company's 2022 Year Annual Business Report and Financial Statements Proposal.
2. The Company's Proposal for Profit and Loss Appropriation for the 2022.
3. The Company's Proposal for the "Internal Control System Statement" for the 2022.
4. The Company's Proposal for the Improvement Plan for Internal Control Deficiencies.
5. The Company's Proposal for Appointing the Auditor for the 2023.
6. The Company's Proposal for the 10th Board of Directors Election and Nomination.
7. Proposal to Lift Non-Competition Restrictions for Newly Appointed Directors and Their Representatives.
8. The Company's Proposal to Convene the 2023 Annual General Meeting of Shareholders.
9. The Company's Proposal for the Schedule and Verification Plan for Greenhouse Gas Inventory of Various Subsidiaries in the Company's Group.

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