HK inno.N

Governance

HK inno.N seeks to build further trust in the company’s business management through
ethical management and transparent disclosure of its governance.

Rules and Procedures of the Board of Director
Executive directors
- Name
  Dal-won Kwak (CEO)
  
  Date of Appointment
  2018.04.18
  
  Term
  ~2027.03.27 (2 Appointments)
  
  Date of Birth
  1960
  
  Gender
  Male
  
  Academic Background
  A master's degree at Sungkyunkwan University Graduate School of Marketing
  
  Career
  Manager of sales marketing of HK inno.N / Manager of production of HK inno.N
- Name
  Geun-seog Song
  
  Date of Appointment
  2022.03.25
  
  Term
  ~2025.03.25
  
  Date of Birth
  1967
  
  Gender
  Male
  
  Academic Background
  A doctor of Veterinary Medicine at Konkuk University
  
  Career
  Director of CJ CheilJedang Pharmaceutical Research Center
  Director of CJ Healthcare Clinical Development
  Current) Manager of R&D of HK inno.N
Other non-commercial directors
- Name
  Sang-hyun Yoon
  
  Date of Appointment
  2021.06.22
  
  Term
  ~2027.03.27 (Reappointment)
  
  Date of Birth
  1974
  
  Gender
  Male
  
  Academic Background
  A bachelor's degree at Seoul National University /
  A master's degree at Stanford University Graduate School of Management
  
  Career
  Director at Bain & Company / CEO of Kolmar Korea
  Current) Vice President of Kolmar Korea Holdings
Outside director
- Name
  Byung-in Moon
  
  Date of Appointment
  2020.09.24
  
  Term
  ~2026.03.28 (Reappointment)
  
  Date of Birth
  1962
  
  Gender
  Male
  
  Academic Background
  A doctor of Medicine at Seoul National University
  
  Career
  Director of Breast Cancer and Thyroid Cancer Center at Ewha Women's Cancer Hospital
- Name
  Jae-seok Park
  
  Date of Appointment
  2020.09.24
  
  Term
  ~2026.03.28 (Reappointment)
  
  Date of Birth
  1975
  
  Gender
  Male
  
  Academic Background
  A doctor of trade at Hansung University
  
  Career
  Kim & Chang Law Office
- Name
  Yeo-won Son
  (Chairman of the board of directors)
  
  Date of Appointment
  2021.03.25
  
  Term
  ~2027.03.27 (Reappointment)
  
  Date of Birth
  1959
  
  Gender
  Female
  
  Academic Background
  A doctor of pharmacology at Seoul National University
  
  Career
  Policy Advisory Committee member of the Ministry of Food and Drug Safety
  Professor of Pharmacy at Sungkyunkwan University

2024

No.	Date	Agenda	Resolution Status	Executive Director (Attendance rate)		Non-executive Director (Attendance rate)	Outside Director (Attendance rate)
No.	Date	Agenda	Resolution Status	D.W. Kwak 100%	G.S. Song 100%	S.H. Yoon 100%	B.I. Moon 100%	J.S Park 100%	Y.W. Son 100%
1	2024.02.13	Reporting No.1 : Operation status of Fair Trade Compliance Program	-	-	-	-	-	-	-
1	2024.02.13	Agenda No.1 : Approval of the 10th financial statements and business report	Resolved	For	For	For	For	For	For
2	2024.03.12	Reporting No.1 : Internal accounting control system operating status reporting	-	-	-	-	-	-	-
		Reporting No.2 : Report by Audiy on the operation of the internal accounting rules	-	-	-	-	-	-	-
		Reporting No.3 : Compliance officers' activity report	-	-	-	-	-	-	-
		Agenda No.1 : Appointment of a compliance officer	Resolved	For	For	For	For	For	For
		Agenda No.2 : Approval of safety and health plans	Resolved	For	For	For	For	For	For
		Agenda No.3 : Decision of cash dividend	Resolved	For	For	For	For	For	For
		Agenda No.4 : Transfer of capital reserve to earned surplus	Resolved	For	For	For	For	For	For
		Agenda No.5 : Convene the 10th annual stockholders' meeting	Resolved	For	For	For	For	For	For
3	2024.03.28	Agenda No.1 : Appointment of Temporary chairman	Resolved	For	For	For	For	For	For
		Agenda No.2 : Appointment of chairman of the board of directors	Resolved	For	For	For	For	For	For
		Agenda No.3 : Appointment of CEO	Resolved	For	For	For	For	For	For

2023

No.	Date	Agenda	Resolution Status	Executive Director (Attendance rate)		Non-executive Director (Attendance rate)	Outside Director (Attendance rate)
No.	Date	Agenda	Resolution Status	D.W. Kwak 100%	G.S. Song 100%	S.H. Yoon 100%	B.I. Moon 100%	J.S Park 100%	Y.W. Son 100%
1	2023.02.13	Reporting No.1 : Internal accounting control system operating status reporting	-	-	-	-	-	-	-
		Reporting No.1 : Report by Audiy on the operation of the internal accounting rules	-	-	-	-	-	-	-
		Agenda No.1 : Approval of the 9th financial statements and business report	Resolved	For	For	For	For	For	For
		Agenda No.2 : Approval of the bank loan	Resolved	For	For	For	For	For	For
		Agenda No.3 : Approval of the Investment in new EPO plant in Icheon	Resolved	For	For	For	For	For	For
		Agenda No.4 : Approval of retirement of stocks	Resolved	For	For	For	For	For	For
2	2023.03.10	Agenda No.1 : Approval of the plan of health and safety rules	Resolved	For	For	For	For	For	For
		Agenda No.2 : Decision of cash dividend	Resolved	For	For	For	For	For	For
		Agenda No.3 : Convene the 9th annual stockholders' meeting	Resolved	For	For	For	For	For	For
3	2023.05.25	Agenda No.1 : The election of the chairman of the board of directors	Resolved	For	For	For	For	For	For
		Agenda No.2 : The amendment of the Board of Directors' regulations	Resolved	For	For	For	For	For	For
		Agenda No.3 : The amendment of the Regulations for Operation of the Audit Committee	Resolved	For	For	For	For	For	For
		Agenda No.4 : Establishment of the Sustainable Management Committee	Resolved	For	For	For	For	For	For
		Agenda No.5 : The approval of the credit transaction with the bank	Resolved	For	For	For	For	For	For
4	2023.09.05	Agenda No.1 : Approval of the bank loan	Resolved	For	For	For	For	For	For
4	2023.09.05	Agenda No.2 : Approval of the provision of deposit security for employees	Resolved	For	For	For	For	For	For
5	2023.09.25	Reporting No.1 : Compliance officers' activity report	-	-	-	-	-	-	-
		Reporting No.2 : The result of ISO37001&37301 business	-	-	-	-	-	-	-
		Agenda No.1 : Regarding the loan transaction with the bank	Resolved	For	For	For	For	For	For
		Agenda No.2 : Approval of the bank loan	Resolved	For	For	For	For	For	For
6	2023.11.08	Reporting No.1 : Report on the progress of the annual operation of the internal accounting management system and the plan	-	-	-	-	-	-	-
		Agenda No.1 : Approval of the loan limit agreement with the bank	Resolved	For	For	For	For	For	For
		Agenda No.2 : Establishment of base date for the 10th term (2023) settlement dividend	Resolved	For	For	For	For	For	For

2022

No.	Date	Agenda	Resolution Status	Executive Director (Attendance rate)			Non-executive Director (Attendance rate)	Outside Director (Attendance rate)
No.	Date	Agenda	Resolution Status	D.W. Kwak 86%	M.J. Seo 100%	G.S. Song 100%	S.H. Yoon 100%	B.I. Moon 86%	J.S Park 100%	Y.W. Son 100%
1	2022.01.14	Agenda No.1 : Appointment of Temporary chairman	Resolved	For	For	-	For	For	For	For
1	2022.01.14	Agenda No.2 : Change of CEO	Resolved	For	For	-	For	For	For	For
2	2022.02.09	Reporting No1. : Internal accounting control system opertating status reporting	-	-	-	-	-	-	-	-
		Agenda No.1 : Declaration of introduction ISO37301 and Appointment of Compliance officer	Resolved	For	For	-	For	For	For	For
		Agenda No.2 : Appointment of an autonomous compliance manager	Resolved	For	For	-	For	For	For	For
		Agenda No.3 : Approval of the 8th financial statements and business report	Resolved	For	For	-	For	For	For	For
		Agenda No.4 : Adoption of the electronic voting system	Resolved	For	For	-	For	For	For	For
		Agenda No.5 : Approval of the bank loan	Resolved	For	For	-	For	For	For	For
		Agenda No.6 : Decision of Conclusion of Stock Repurchase Trust Contract	Resolved	For	For	-	For	For	For	For
3	2022.03.10	Reporting No.1 : Compliance officers' activity report	-	For	For	-	For	-	For	For
		Agenda No.1 : Approval of safety and health plans	Resolved	For	For	-	For	-	For	For
		Agenda No.2 : Approval of Compliance policy	Resolved	For	For	-	For	-	For	For
		Agenda No.3 : Decision of cash dividend	Resolved	For	For	-	For	-	For	For
		Agenda No.4 : Convene the 8th annual stockholders' meeting	Resolved	For	For	-	For	-	For	For
4	2022.05.12	Agenda No.1 : Revision of rules for the Board of Directors	Resolved	For	For	For	For	For	For	For
		Agenda No.2 : Appointment of chairman of the board of directors	Resolved	For	For	For	For	For	For	For
		Agenda No.3 : Approval of the relocation to the head office	Resolved	For	For	For	For	For	For	For
		Agenda No.4 : Approval of financing	Resolved	For	For	For	For	For	For	For
5	2022.08.10	Reporting No.1 : Report on the Annual Operation Plan of the Internal Accounting Management System	-	-	-	-	-	-	-	-
5	2022.08.10	Agenda No.1 : Approval of the provision of deposit security for employees	Resolved	For	For	For	For	For	For	For
6	2022.10.20	Agenda No.1 : Approval of the extension of bank loan	Resolved	For	For	For	For	For	For	For
6	2022.10.20	Agenda No.2 : Apporval of the business transfer	Resolved	For	For	For	For	For	For	For
7	2022.11.10	Reporting No.1 : Environmental Management Performance Report	-	-	-	-	-	-	-	-
		Reporting No.2 : The result of ISO37001&37301 business	-	-	-	-	-	-	-	-
		Agenda No.1 : Approval of the transfer of HKV shares	Resolved	For	For	For	For	For	For	For

2021

No.	Date	Agenda	Resolution Status	Executive Director (Attendance rate)				Non-executive Director (Attendance rate)				Outside Director (Attendance rate)
No.	Date	Agenda	Resolution Status	S.H. Kang 100%	S.H. Yoon 100%	D.W. Kwak 100%	M.J. Seo 100%	H.J. Kim 100%	S.W. Ahn 100%	J.H Chae 100%	S.H. Yoon 100%	B.I. Moon 100%	J.S Park 100%	Y.W. Son 100%	M.Y. Yu 100%
1	2021.01.08	Agenda No.1 : The establishment of disclosure management regulation	Resolved	For	For	For	For	For	For	For	-	For	For	-	For
1	2021.01.08	Agenda No.2 : Approval of the bank loan	Resolved	For	For	For	For	For	For	For	-	For	For	-	For
2	2021.02.09	Reporting No.1 : Business reporting	-	-	-	-	-	-	-	-	-	-	-	-	-
		Reporting No.2 : Internal accounting control system operating status reporting	-	-	-	-	-	-	-	-	-	-	-	-	-
		Reporting No.3 : Appointment of the 8th external auditor	-	-	-	-	-	-	-	-	-	-	-	-	-
		Agenda No.1 : Approval of the 7th financial statements	Resolved	For	For	For	For	For	For	For	-	For	For	-	For
3	2021.03.10	Reporting No.1 : Internal accounting control system operating status reporting	-	-	-	-	-	-	-	-	-	-	-	-	-
		Agenda No.1 : Convene the 7th annual stockholders' meeting	Resolved	For	For	For	For	For	For	For	-	For	For	-	For
		Agenda No.2 : Establishment of code of donduct to be approved and Appointment of compliance assistant	Resolved	For	For	For	For	For	For	For	-	For	For	-	For
		Agenda No.3 : Approval of the establishment of health and safety rules	Resolved	For	For	For	For	For	For	For	-	For	For	-	For
4	2021.03.25	Agenda No.1 : Change of CEO	Resolved	For	For	For	For	For	For	For	-	For	For	For	-
5	2021.04.21	Agenda No.1 : The issue of new shares for a third party	Resolved	For	For	For	For	For	For	For	-	For	For	For	-
5	2021.04.21	Agenda No.2 : Approval of listing KOSDAQ	Resolved	For	For	For	For	For	For	For	-	For	For	For	-
6	2021.05.18	Agenda No.1 : Appointment of Members of Committee	Resolved	For	For	For	For	-	-	-	-	For	For	For	-
6	2021.05.18	Agenda No.2 : Approval of the bank loan	Resolved	For	For	For	For	-	-	-	-	For	For	For	-
7	2021.06.22	Agenda No.1 : Convene the Extraordinary stockholders' meeting	Resolved	For	For	For	For	-	-	-	-	For	For	For	-
7	2021.06.22	Agenda No.2 : Partial change of articles of Internal accounting management regulation	Resolved	For	For	For	For	-	-	-	-	For	For	For	-
8	2021.06.25	Agenda No.1 : Approval of the issue of new shares for listing KOSDAQ	Resolved	For	-	For	For	-	-	-	For	For	For	For	-
9	2021.06.25	Reporting No.1 : The result of ISO37001	Resolved	-	-	-	-	-	-	-	-	-	-	-	-
		Agenda No.1 : Approval of the construction of New laboratory at Pangyo	Resolved	For	-	For	For	-	-	-	For	For	For	For	-
		Agenda No.2 : Approval of financing	Resolved	For	-	For	For	-	-	-	For	For	For	For	-
10	2021.12.21	Agenda No.1 : The establishment of inside information management regulation	Resolved	For	-	For	For	-	-	-	For	For	For	For	-
10	2021.12.21	Agenda No.2 : The establishment of corporate governance charter	Resolved	For	-	For	For	-	-	-	For	For	For	For	-

2020

No.	Date	Agenda	Resolution Status	Executive Director (Attendance rate)					Non-commercial directors (Attendance rate)			Outside Director (Attendance rate)
No.	Date	Agenda	Resolution Status	S.H. Kang 100%	S.H. Yoon 100%	D.W. Kwak 100%	B.H. Lee 100%	M.J. Seo 100%	H.J. Kim 100%	S.W. Ahn 100%	J.H Chae 100%	B.I. Moon 100%	J.S Park 100%	M.Y. Yu 100%
1	2020.01.23	Agenda No.1 :Approval of the issuance of corporate bonds	Resolved	For	For	For	For	-	For	For	For	-	-	-
		Agenda No.2 :Summoning of a temporary general shareholders’ meeting	Resolved	For	For	For	For	-	For	For	For	-	-	-
		Agenda No.3 :Approval of the lead investment bank that would be handling the IPO	Resolved	For	For	For	For	-	For	For	For	-	-	-
		Agenda No.4 :Approval of credit line with banks	Resolved	For	For	For	For	-	For	For	For	-	-	-
2	2020.02.06	Reporting No.1 : Approval of financial statements for the 6th year	-	-	-	-	-	-	-	-	-	-	-	-
		Reporting No.2 : Report on operation of internal accounting rules	-	-	-	-	-	-	-	-	-	-	-	-
		Agenda No.1 :Approval of the conversion of excess proceeds from IPO into increased in capital without consideration	Resolved	For	For	For	For	-	For	For	For	-	-	-
3	2020.02.24	Agenda No.1 :Change of common stock to type 1 redeemable convertible preferred stock (RCPS) and signing of agreement	Resolved	For	For	For	For	-	For	For	For	-	-	-
		Agenda No.2 :Approval of the agreement on merger	Resolved	For	For	For	For	-	For	For	For	-	-	-
		Agenda No.3 :Summoning of a temporary general shareholders’ meeting	Resolved	For	For	For	For	-	For	For	For	-	-	-
4	2020.03.06	Reporting No.1 : Report on the audit opinion on the operation of internal accounting rules	-	-	-	-	-	-	-	-	-	-	-	-
		Agenda No.1 :Summoning of 6th regular general shareholders’ meeting	Resolved	For	For	For	For	-	For	For	For	-	-	-
		Agenda No.2 :Approval of listing on the stock exchange	Resolved	For	For	For	For	-	For	For	For	-	-	-
5	2020.04.02	Agenda No.1 :Approval of public notice in lieu of general shareholders’ meeting to report on merger	Resolved	For	For	For	For	-	For	For	For	-	-	-
6	2020.05.08	Agenda No.1 :Approval of revision of anti-corruption policies (ISO37001) and ex post facto review	Resolved	For	For	For	For	-	For	For	For	-	-	-
		Agenda No.2 :Approval of financial agreements	Resolved	For	For	For	For	-	For	For	For	-	-	-
		Agenda No.3 :Change of members to the audit committee	Resolved	For	For	For	For	-	For	For	For	-	-	-
		Agenda No.4 :Approval of credit line with banks	Resolved	For	For	For	For	-	For	For	For	-	-	-
7	2020.08.13	Agenda No.1 :Approval of credit line with banks	Resolved	For	For	For	For	-	For	For	For	-	-	-
8	2020.09.07	Agenda No.1 :Summoning of a temporary general shareholders’ meeting	Resolved	For	For	For	For	-	For	For	For	-	-	-
9	2020.09.24	Agenda No.1 : Convene the Extraordinary stockholders' meeting	Resolved	For	For	For	For	-	For	For	For	-	-	-
10	2020.09.24	Agenda No.1 :Summoning of a temporary general shareholders’ meeting	Resolved	For	For	For	For	-	For	For	For	For	For	For
		Agenda No.2 :Approval of establishment of a committee to recommend outside director candidates, appointment of committee members and operational rules	Resolved	For	For	For	-	For	For	For	For	For	For	For
		Agenda No.3 :Approval of establishment of Internal Transaction Committee, appointment of committee members and operational rules	Resolved	For	For	For	-	For	For	For	For	For	For	For
		Agenda No.4 :Revision of rules for the Board of Directors	Resolved	For	For	For	-	For	For	For	For	For	For	For
		Agenda No.5 :Dissolution of the Appointment Committee and absolution of operational rules	Resolved	For	For	For	-	For	For	For	For	For	For	For
		Agenda No.6 :Absolution of rules concerning joint CEOs	Resolved	For	For	For	-	For	For	For	For	For	For	For
11	2020.11.11	Reporting No.1 : Report on the management review of anti-corruption management system	-	-	-	-	-	-	-	-	-	-	-	-
		Agenda No.1 :Approval of the changes to members of the Compensation Committee	Resolved	For	For	For	-	For	For	For	For	For	For	For

2019

No.	Date	Agenda	Resolution Status	Executive Director (Attendance rate)				Outside Director (Attendance rate)
No.	Date	Agenda	Resolution Status	S.H. Kang 100%	S.H. Yoon 100%	D.W. Kwak 100%	B.H. Lee 100%	H.J. Kim 100%	S.W. Ahn 100%	J.H Chae 100%
1	2019.01.24	Agenda No.1 :Approval of establishment of an Auditor Appointment Committee	Resolved	For	For	For	For	For	For	For
2	2019.02.08	Reporting No.1 : Report by CEO on the operation of the internal accounting rules	-	-	-	-	-	-	-	-
2	2019.02.08	Agenda No.1 :Approval of the 5th year financial statements	Resolved	For	For	For	For	For	For	For
3	2019.03.08	Reporting No.1 : Report on the auditor’s opinion on the internal accounting rules	-	-	-	-	-	-	-	-
		Agenda No.1 :Summoning of the 5th regular general shareholders’ meeting	Resolved	For	For	For	For	For	For	For
		Agenda No.2 :Approval of credit line with banks	Resolved	For	For	For	For	For	For	For
4	2019.04.15	Agenda No.1 :Summoning of a temporary general shareholders’ meeting	Resolved	For	For	For	For	For	For	For
5	2019.05.24	Agenda No.1 :Approval of the issuance of corporate bonds	Resolved	For	For	For	For	For	For	For
6	2019.06.28	Agenda No.1 :Approval of anti-corruption policies (ISO37001)	Resolved	For	For	For	For	For	For	For
6	2019.06.28	Agenda No.3 :Revision of rules concerning senior executives	Resolved	For	For	For	For	For	For	For
7	2019.07.08	Agenda No.1 :Approval of investment in the new corporation	Resolved	For	For	For	For	For	For	For
7	2019.07.08	Agenda No.2 :Approval of capital increase in the Vietnamese affiliate	Resolved	For	For	For	For	For	For	For
8	2019.10.23	Reporting No.1 : Report on the review of business management system for preventing corruption	-	-	-	-	-	-	-	-
8	2019.10.23	Agenda No.1 :Mid-term dividend payout to shareholders in 2019	Resolved	For	For	For	For	For	For	For

Audit Committee

Role	The director's job execution, the company's business, the investigation of property status and the request for sales report to the management
Chairman	Jae-seok Park (outside director)
Organization	3 outside Directors
Member	Jae-seok Park, Byung-in Moon, Yeo-won Son
Attached file	Regulations of the Audit Committee

2024

No	Date	Agenda	Resolution Status	Outside director (Attendance rate)
No	Date	Agenda	Resolution Status	B.I. Moon 100%	J.S Park 100%	Y.W. Son 100%
1	2024.02.13	1. Report on the 10th Annual Management Performance	-	-	-	-
1	2024.02.13	2. Reappointment of external auditors	Resolved	For	For	For
2	2024.03.12	1. Listening to and meeting the operation status of the internal accounting management system	-	-	-	-
2	2024.03.12	2. Audit Committee's audit report	-	-	-	-

2023

No	Date	Agenda	Resolution Status	Outside director (Attendance rate)
No	Date	Agenda	Resolution Status	B.I. Moon 100%	J.S Park 100%	Y.W. Son 100%
1	2023.02.13	1. Listening to and meeting the operation status of the internal accounting management system	-	-	-	-
2	2023.03.10	1. Audit Committee's audit report	-	-	-	-
2	2023.03.10	2. Report on the evaluation of the operation status of the internal monitoring device	-	-	-	-
3	2023.03.28	1. Appointment of the chairman of the audit committee	Resolved	For	For	For
4	2023.11.08	1. Reviewing the annual operation progress and plan of the internal accounting management system	-	-	-	-

2022

No	Date	Agenda	Resolution Status	Outside director (Attendance rate)
No	Date	Agenda	Resolution Status	B.I. Moon 100%	J.S Park 100%	Y.W. Son 100%
1	2022.02.09	1. Listening to and meeting the operation status of the internal accounting management system	-	-	-	-
2	2022.03.10	1. A resolution of the audit report	Resolved	For	For	For
2	2022.03.10	2. A resolution on the evaluation of the operation status of the internal monitoring device	Resolved	For	For	For
3	2022.08.10	1. Reviewing the annual operation plan of the internal accounting management system	-	-	-	-

2021

No	Date	Agenda	Resolution Status	Outside director (Attendance rate)
No	Date	Agenda	Resolution Status	B.I. Moon 100%	J.S Park 100%	M.Y. Yu 100%	Y.W. Son 100%
1	2021.02.09	1. Appointment of external auditors	Resolved	For	For	For	-
1	2021.02.09	2. Listening to and meeting the operation status of the internal accounting management system	-	-	-	-	-
2	2021.08.13	1. Reviewing the annual operation plan of the internal accounting management system	-	-	-	-	-
2	2021.08.13	2. Report of financial statements in the 8th half of the 8th term	-	-	-	-	-

Outside Director Candidate Recommendation Committee

Role	Establishing a process for recommending candidates for outside directors. Recommended by verifying the independence, diversity and competence.
Chairman	Byung-in Moon (Outside Director)
Organization	3 outside Directors
Member	Byung-in Moon, Jae-seok Park, Yeo-won Son
Attached file	Regulations of the Outside Director Candidate Nomination Committee

2024

No	Date	Agenda	Resolution Status	Outside director (Attendance rate)
No	Date	Agenda	Resolution Status	B.I. Moon 100%	J.S Park 100%	Y.W. Son 100%
1	2024.03.12	1. Recommendation of candidates for outside directors	Resolved	For	For	For
1	2024.03.12	2. Outside director candidates' consent to the general shareholders' meeting	Resolved	For	For	For

2023

No	Date	Agenda	Resolution Status	Outside director (Attendance rate)
No	Date	Agenda	Resolution Status	B.I. Moon 100%	J.S Park 100%	Y.W. Son 100%
1	2023.03.10	1. Recommendation of candidates for outside directors	Resolved	For	For	For
1	2023.03.10	2. Outside director candidates' consent to the general shareholders' meeting	Resolved	For	For	For

2021

No	Date	Agenda	Resolution Status	Outside director (Attendance rate)
No	Date	Agenda	Resolution Status	B.I. Moon 100%	J.S Park 100%	M.Y. Yu 100%
1	2021.03.03	1. Recommendation of candidates for outside directors	Resolved	For	For	For
1	2021.03.03	2. Outside director candidates' consent to the general shareholders' meeting	Resolved	For	For	For

Internal Trade Committee

Role	Improving transparency in transactions between subsidiaries and related parties.
Chairman	Yeo-won Son (Outside Director)
Organization	3 outside Directors
Member	Yeo-won Son, Byung-in Moon, Jae-seok Park
Attached file	Regulations of the Internal Transaction Committee

2023

No	Date	Agenda	Resolution Status	Outside director (Attendance rate)
No	Date	Agenda	Resolution Status	B.I. Moon 100%	J.S Park 100%	Y.W. Son 100%
1	2023.12.22	1. Approving internal transactions in 2024	Resolved	For	For	For

2022

No	Date	Agenda	Resolution Status	Outside director (Attendance rate)
No	Date	Agenda	Resolution Status	B.I. Moon 100%	J.S Park 100%	Y.W. Son 100%
1	2022.12.21	1. Approving internal transactions in 2023	Resolved	For	For	For

2021

No	Date	Agenda	Resolution Status	Outside director (Attendance rate)
No	Date	Agenda	Resolution Status	B.I. Moon 100%	J.S Park 100%	Y.W. Son 100%
1	2021.12.21	1. Approving internal transactions in 2022	Resolved	For	For	For

2020

No	Date	Agenda	Resolution Status	Outside director (Attendance rate)
No	Date	Agenda	Resolution Status	B.I. Moon 100%	J.S Park 100%	M.Y. Yu 100%
1	2020.12.21	1. Joint research contracts with affiliates and approval of transactions	Resolved	For	For	For
1	2020.12.21	2. Approving internal transactions in 2021	Resolved	For	For	For

Compensation committee

Role	Evaluation of compensation policies and performance indicators for executives.
Chairman	Jae-seok Park (outside director)
Organization	3 outside Directors
Member	Yeo-won Son, Byung-in Moon, Jae-seok Park
Attached file	Regulations of the Remuneration Committee

2024

No	Date	Agenda	Resolution Status	Outside director (Attendance rate)
No	Date	Agenda	Resolution Status	B.I. Moon 100%	J.S Park 100%	Y.W. Son 100%
1	2024.03.12	1. Preliminary deliberation of directors' remuneration limit	Resolved	For	For	For

2023

No	Date	Agenda	Resolution Status	Outside director (Attendance rate)
No	Date	Agenda	Resolution Status	B.I. Moon 100%	J.S Park 100%	Y.W. Son 100%
1	2023.03.10	1. Reviewing the guidelines for executive severance pay and the revision of executive rules	-	-	-	-

Sustainable Management Committee

Role	Reviewing key points of E,S,G and establish strategic direction policies
Chairman	Jae-seok Park (outside director)
Organization	Outside Director, Non-executive Director, Executive Director
Member	Dal-won Kwak, Geun-seok Song, Sang-hyun Yoon, Byung-in Moon, Jae-seok Park, Yeo-won Son
Attached file	Regulations of the ESG Committee

2024

No	Date	Agenda	Resolution Status	Executive Director (Attendance rate)		Non-executive Director (Attendance rate)	Outside director (Attendance rate)
No	Date	Agenda	Resolution Status	D.W. Kwak 100%	G.S. Song 100%	S.H. Yoon 100%	B.I. Moon 100%	J.S Park 100%	Y.W. Son 100%
1	2024.03.12	1. Establishment of a carbon neutral road map	Resolved	For	For	For	For	For	For
		2. Establishment of ESG strategic tasks	-	-	-	-	-	-	-
		3. Report the result of the importance assessment	-	-	-	-	-	-	-

2023

No	Date	Agenda	Resolution Status	Executive Director (Attendance rate)		Non-executive Director (Attendance rate)	Outside director (Attendance rate)
No	Date	Agenda	Resolution Status	D.W. Kwak 100%	G.S. Song 100%	S.H. Yoon 100%	B.I. Moon 100%	J.S Park 100%	Y.W. Son 100%
1	2023.05.25	1. The selection of the chairman of the Sustainable Management Committee	Resolved	For	For	For	For	For	For
		2. The issue of enacting a biodiversity policy	Resolved	For	For	For	For	For	For
		3. Promotion plan of the Sustainable Management Committee	-	-	-	-	-	-	-
		4. ESG Management Strategy Report	-	-	-	-	-	-	-
		5. Reporting the results of the importance assessment	-	-	-	-	-	-	-
		6. Report on Korean RE100 subscription	-	-	-	-	-	-	-
2	2023.11.08	1. ESG Risk Review Scheme Report	-	-	-	-	-	-	-
		2. Report on activities to strengthen access to medicines	-	-	-	-	-	-	-
		3. Report on the business plan for 2024	-	-	-	-	-	-	-
		4. Environmental management policy enactment	Resolved	For	For	For	For	For	For
		5. Establishment of ESG KPI	Resolved	For	For	For	For	For	For

category	Adoption	Note
Adoption of the corporate governance charter	O	Established on December 21, 2021
Establishment of employee ethics code	O
Separation of the authority of CEO and BOD chair	O	Chairman of the Board of Directors is Outside Directors
Regular holding of BOD meetings	O	Regular BOD meetings are held four times a year
Prior information given to directors when holding BOD meetings	O
Adoption of rules concerning the role and procedures of BOD and committees	O	BOD rules; Rules for the Committee for the Recommendation of Outside Director Candidates
Operation of a committee ensure recommendation of director candidates is given fairly	O	Operation of Committee for the Recommendation of Outside Director Candidates
Public disclosure on the for/against voting results and attendance of directors at BOD meetings and key activities by BOD	O
Insurance coverage of losses and damages for directors at the expense of the company	O
Certification of the accuracy of business reports	O	Certification of CEO and senior executives handling daily corporate tasks
Explanation on the differences from exemplary rules	O