IR
Fostering new growth through
the experience and
infrastructure of
global marketing services.
Corporate Information
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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
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Term
- From March 17th, 2022, to the Regular Shareholders Meeting in 2024 (2 years).
(Initial Appointment Date: March 19th, 2020)
- From March 17th, 2022, to the Regular Shareholders Meeting in 2024 (2 years).
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Whether there is liability
insurance coverage- Covered
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Profile
- Former Director of the Capital Markets Bureau at the Financial Services Commission
- Former Standing Auditor at the Korea Credit Guarantee Fund
Byoung-deok Choi
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Term
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From March 17th, 2022, to the Regular Shareholders Meeting in 2024 (2 years).
(Initial Appointment Date: June 1st, 2018)
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From March 17th, 2022, to the Regular Shareholders Meeting in 2024 (2 years).
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Whether there is liability
insurance coverage- Covered
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Profile
- Current Attorney at DongIn Law
- Former President of the Judicial Research and Training Institute
Byeong-hui Oh
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Term
- From March 17th, 2022, to the Regular Shareholders Meeting in 2024 (2 years).
(Initial Appointment Date: March 17th, 2022)
- From March 17th, 2022, to the Regular Shareholders Meeting in 2024 (2 years).
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Whether there is liability
insurance coverage- Covered
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Profile
- Current Professor Emeritus at Seoul National University
- Current Director of Medi-Flex General Hospital
- Former President of Seoul National University Hospital
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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.
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Audit Organization Activities Status
Status of Audit Organization Activities in 2023
Meeting Date of Meeting Agenda Approval Status Outside Directors Attendance 4th
Meeting2023.04.28 - 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
Meeting2023.02.23 - 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
Meeting2023.02.23 - Status Report on the Operation and Evaluation of the Internal Control System
Approved 3/3 1st
Meeting2023.01.31 - 4th Quarter 2022 Separate and Consolidated Financial Statements
- Report on the Operation and Evaluation of the Internal Control System
No approval
items3/3
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Meeting Date of Meeting Agenda Approval Status Outside Directors Attendance 7th
Meeting2022.12.15 - Appointment of External Auditors
- Approval of Prior Engagement of External Auditors for Non-audit Services
Approved 3/3 6th
Meeting2022.10.27 - 3rd Quarter 2022 Separate and Consolidated Financial Statements
- Report on the Status of Contracts for Non-audit Services with External Auditors
No approval
items3/3 5th
Meeting2022.07.29 - 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
items3/3 4th
Meeting2022.04.29 - 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
Meeting2022.03.19 - Appointment of a Chief Audit Officer of the Audit Committee
Approved 3/3 2nd
Meeting2022.02.23 - 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
Meeting2022.01.26 - 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 -
Meeting Date of Meeting Agenda Approval Status Outside Directors Attendance 6th
Meeting2021.10.29 - 3rd Quarter 2021 Separate and Consolidated Financial Statements
- Report on the Status of Contracts for Non-audit Services with External Auditors
No approval
items3/3 5th
Meeting2021.07.30 - 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
items2/3 4th
Meeting2021.04.30 - 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
Meeting2021.02.24 - Approval of the 3rd Year (2020) Financial Statements and Business Report
Approved 3/3 2nd
Meeting2021.02.24 - 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
Meeting2021.01.29 - 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 -
Meeting Date of Meeting Agenda Approval Status Outside Directors Attendance 6th
Meeting2020.10.30 - 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
Meeting2020.07.31 - Appointment and Dismissal of Head of Subsidiary Committee of the Audit Committee
Approved 3/3 4th
Meeting2020.04.29 - 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
Meeting2020.03.21 - Appointment of a Chief Audit Officer of the Audit Committee
Approved 3/3 2nd
Meeting2020.02.26 - 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
Meeting2020.01.31 - 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
items3/3 -
Meeting Date of Meeting Agenda Approval Status Outside Directors Attendance 5th
Meeting2019.12.20 - Selection of External Auditors (2020-2022)
Approved 3/3 4th
Meeting2019.10.30 - 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
Meeting2019.04.26 - Audit of Financial Statements for the 1st quarter of 2019
Approved 3/3 2nd
Meeting2019.02.27 - 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
Meeting2019.01.30 - 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
items3/3 -
Meeting Date of Meeting Agenda Approval Status Outside Directors Attendance 3rd
Meeting2018.10.01 - Audit of Financial Statements for the 3rd quarter of 2018
Approved 3/3 2nd
Meeting2018.08.03 - 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
Meeting2018.06.01 - Appointment of a Chief Audit Officer
- Appointment of Head of Subsidiary Committee of the Audit Committee
Approved 3/3