IR

Fostering new growth through
the experience and
infrastructure of
global marketing services.

Corporate Information

  • Audit Committee Composition Status

    - (Names of full-time and non-full-time auditors, appointment date, term, or status of the audit committee if present)

    In-gang Jo

    • Term

      • From March 14th, 2024, to the Regular Shareholders' Meeting in 2026
        (Initial Appointment Date: March 19th, 2020)

    • Whether there is liability
      insurance coverage

      • Covered

    • Profile

      • ∙ Former Director of the Capital Markets Bureau at the Financial Services Commission
      • ∙ Former Standing Auditor at the Korean Credit Guarantee Fund

    Jae-woo Lee

    • Term

      • From March 14th, 2024, to the Regular Shareholders' Meeting in 2026
        (Initial Appointment Date: March 14th, 2024)

    • Whether there is liability
      insurance coverage

      • Covered

    • Profile

      • ∙ Current Attorney at DongIn Law
      • ∙ Former President of the Judicial Research and Training Institute

    Chul-gyu Yoo

    • Term

      • From March 14th, 2024, to the Regular Shareholders' Meeting in 2026
        (Initial Appointment Date: March 14th, 2024)

    • Whether there is liability
      insurance coverage

      • Covered

    • Profile

      • ∙ Former Chairman of Korean Association of Internal Medicine
      • ∙ Former Outside director & Audit Committee member of CJ
      • ∙ Current Professor of Pulmonology, Chung-Ang Iniversity Hospital.

  • External Auditor Appointment Status

    Company Name Contract Period Most Recent Audit Opinion Scope of Service
    Samil PwC 2023.01.01 ~ 2025.12.31 Appropriate Accounting audit, etc.
    Samil PwC 2020.01.01 ~ 2022.12.31 Appropriate Accounting audit, etc.
    Nexia Samduk 2018.06.01 ~ 2019.12.31 Appropriate Accounting audit, etc.

  • Audit Organization Activities Status

    Status of Audit Organization Activities in 2024
    Meeting Date of Meeting Agenda Approval Status Outside Directors Attendance
    3rd
    Meeting    		 2024.02.23
    • Approval of the 6th Year (2023) Financial Statements and Business Report
    • Submission of an Opinion on the Audit of Internal Monitoring Mechanisms
    		 Approved 3/3
    2nd
    Meeting    		 2024.02.23
    • Status Report on the Operations and Evaluation of the Internal Control System
    		 Approved 3/3
    1st
    Meeting    		 2024.01.31
    • 4th Quarter 2023 Separate and Consolidated Financial Statements
    • Report on the Operation and Evaluation of the Internal Control System
    • Status of Non-audit Contracting with External Auditors
    • Change in the Person Responsible for the Audit Committee's Subsidiary Organication
    • Pre-approval of Non-audit Contracting with External Auditors
    		 Approved 3/3
  • Status of Audit Organization Activities in 2023 button
    Meeting Date of Meeting Agenda Approval Status Outside Directors Attendance
    6th
    Meeting    		 2023.10.25
    • 3rd Quarter 2023 Separate and Consolidated Financial Statements
    • Status of Non-audit Contracting with External Auditors
    		 No approval
    items    		 3/3
    5th
    Meeting    		 2023.07.28
    • 2nd Quarter 2023 Separate and Consolidated Financial Statements
    • Report on the Operation of the Internal Control System
    • Status of Non-audit Contracting with External Auditors
    		 No approval
    items    		 3/3
    4th
    Meeting    		 2023.04.28
    • Agenda for the 1st Quarter of 2023 Financial Statements
    • Agenda for the Operation Plan of the Audit Committee in 2023
    • Status of Non-audit Contracting with External Auditors
    • Change in the Person Responsible for the Audit Committee's Subsidiary Organization
    		 Approved 3/3
    3rd
    Meeting    		 2023.02.23
    • Approval of the 5th Year (2022) Financial Statements and Business Report
    • Submission of an Opinion on the Audit of Internal Monitoring Mechanisms
    		 Approved 3/3
    2nd
    Meeting    		 2023.02.23
    • Status Report on the Operation and Evaluation of the Internal Control System
    		 Approved 3/3
    1st
    Meeting    		 2023.01.31
    • 4th Quarter 2022 Separate and Consolidated Financial Statements
    • Report on the Operation and Evaluation of the Internal Control System
    		No approval
    items    		 3/3
  • Status of Audit Organization Activities in 2022 button
    Meeting Date of Meeting Agenda Approval Status Outside Directors Attendance
    7th
    Meeting    		 2022.12.15
    • Appointment of External Auditors
    • Approval of Prior Engagement of External Auditors for Non-audit Services
    		 Approved 3/3
    6th
    Meeting    		 2022.10.27
    • 3rd Quarter 2022 Separate and Consolidated Financial Statements
    • Report on the Status of Contracts for Non-audit Services with External Auditors
    		 No approval
    items    		 3/3
    5th
    Meeting    		 2022.07.29
    • 2nd Quarter 2022 Separate and Consolidated Financial Statements
    • Report on the Operation Status of the Internal Accounting Management System
    • Report on the Status of Contracts for Non-audit Services with External Auditors
    		 No approval
    items    		 3/3
    4th
    Meeting    		 2022.04.29
    • 1st Quarter 2022 Separate and Consolidated Financial Statements
    • Agenda for the Operation Plan of the Audit Committee in 2022
    • Status of Non-audit Contracting with External Auditors
    		 Approved 3/3
    3rd
    Meeting    		 2022.03.19
    • Appointment of a Chief Audit Officer of the Audit Committee
    		 Approved 3/3
    2nd
    Meeting    		 2022.02.23
    • Approval of the 4th Year (2021) Financial Statements and Business Report
    • Status Report on the Operation and Evaluation of the Internal Control System
    • Submission of an Opinion on the Audit of Internal Monitoring Mechanisms
    		 Approved 3/3
    1st
    Meeting    		 2022.01.26
    • 4th Quarter 2021 Separate and Consolidated Financial Statements
    • Report on the Operation and Evaluation of the Internal Control System
    • Status of Non-audit Contracting with External Auditors
    • Change in the Person Responsible for the Audit Committee's Subsidiary Organization
    		 Approved 3/3
  • Status of Audit Organization Activities in 2021 button
    Meeting Date of Meeting Agenda Approval Status Outside Directors Attendance
    6th
    Meeting    		 2021.10.29
    • 3rd Quarter 2021 Separate and Consolidated Financial Statements
    • Report on the Status of Contracts for Non-audit Services with External Auditors
    		 No approval
    items    		 3/3
    5th
    Meeting    		 2021.07.30
    • 2nd Quarter 2021 Separate and Consolidated Financial Statements
    • Report on the Operation Status of the Internal Accounting Management System
    • Report on the Status of Contracts for Non-audit Services with External Auditors
    		 No approval
    items    		 2/3
    4th
    Meeting    		 2021.04.30
    • 1st Quarter 2021 Separate and Consolidated Financial Statements
    • Agenda for the Operation Plan of the Audit Committee in 2021
    • Report on the Status of Contracts for Non-audit Services with External Auditors
    • Change in the Person Responsible for the Audit Committee's Subsidiary Organization
    		 Approved 3/3
    3rd
    Meeting    		 2021.02.24
    • Approval of the 3rd Year (2020) Financial Statements and Business Report
    		 Approved 3/3
    2nd
    Meeting    		 2021.02.24
    • Status Report on the Operation and Evaluation of the Internal Control System
    • Submission of an Opinion on the Audit of Internal Monitoring Mechanisms
    		 Approved 3/3
    1st
    Meeting    		 2021.01.29
    • 4th Quarter 2020 Separate and Consolidated Financial Statements
    • Report on the Design and Operation Status of the Internal Accounting Control System
    • Report on the Status of Contracts for Non-audit Services with External Auditors
    • Change in the Person Responsible for the Audit Committee's Subsidiary Organization
    		 Approved 3/3
  • Status of Audit Organization Activities in 2020 button
    Meeting Date of Meeting Agenda Approval Status Outside Directors Attendance
    6th
    Meeting    		 2020.10.30
    • Status Report on the Operation and Evaluation of the Internal Control System
    • Audit of Separate and Consolidated Financial Statements for 2nd quarter of 2020
    • Report on the Operation Status of the Internal Accounting Management System
    • Status of Non-audit Contracting with External Auditors
    		 Approved 3/3
    5th
    Meeting    		 2020.07.31
    • Appointment and Dismissal of Head of Subsidiary Committee of the Audit Committee
    		 Approved 3/3
    4th
    Meeting    		 2020.04.29
    • Appointment of Head of Subsidiary Committee of the Audit Committee
    • Audit of Separate and Consolidated Financial Statements for 1st quarter of 2020
    • Audit Committee Operating Plan for 2020
    • Report on the Status of Contracts for Non-audit Services with External Auditors
    		 Approved 3/3
    3rd
    Meeting    		 2020.03.21
    • Appointment of a Chief Audit Officer of the Audit Committee
    		 Approved 3/3
    2nd
    Meeting    		 2020.02.26
    • Approval of the 2nd Year (2019) Financial Statements and Business Report
    • Evaluation of the Design and Operation Status of the Internal Accounting Control System
    • Submission of an Opinion on the Audit of Internal Monitoring Mechanisms
    		 Approved 3/3
    1st
    Meeting    		 2020.01.31
    • Report on the Operation and Evaluation of the Internal Control System
    • Report on the Status of Contracts for Non-audit Services with External Auditors
    		 No approval
    items    		 3/3
  • Status of Audit Organization Activities in 2019 button
    Meeting Date of Meeting Agenda Approval Status Outside Directors Attendance
    5th
    Meeting    		 2019.12.20
    • Selection of External Auditors (2020-2022)
    		 Approved 3/3
    4th
    Meeting    		 2019.10.30
    • Appointment of a Chief Audit Officer
    • Audit of Financial Statements for the 3rd quarter of 2019
    • Report on the Operation and Evaluation of the Internal Accounting Control System
    		 Approved 3/3
    3rd
    Meeting    		 2019.04.26
    • Audit of Financial Statements for the 1st quarter of 2019
    		 Approved 3/3
    2nd
    Meeting    		 2019.02.27
    • Approval of the 2nd Year (2018) Financial Statements and Business Report
    • Evaluation of the Design and Operation Status of the Internal Accounting Control System
    • Submission of an Opinion on the Audit of Internal Monitoring Mechanisms
    		 Approved 3/3
    1st
    Meeting    		 2019.01.30
    • Amendment of Internal Accounting Control Regulations
    • Amendment of Audit Committee Regulations
    • Report on the Operation Status of the Internal Accounting Management System
    • Selection of External Auditors (2019)
    • Report on the Status of Contracts for Non-audit Services with External Auditors
    		 No approval
    items    		 3/3
  • Status of Audit Organization Activities in 2018 button
    Meeting Date of Meeting Agenda Approval Status Outside Directors Attendance
    3rd
    Meeting    		 2018.10.01
    • Audit of Financial Statements for the 3rd quarter of 2018
    		 Approved 3/3
    2nd
    Meeting    		 2018.08.03
    • Audit of Financial Statements for June 2018
    • Report on the Status of Contracts for Non-audit Services with External Auditors
    • Operation and Evaluation of the Internal Accounting Control System
    		 Approved 3/3
    1st
    Meeting    		 2018.06.01
    • Appointment of a Chief Audit Officer
    • Appointment of Head of Subsidiary Committee of the Audit Committee
    		 Approved 3/3