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EN
KR
EN
Governance
Shareholders
Board
Committee
General Meeting
Composition
Committee
Chairman
Member Of The Committee
Audit Committee
Jin Hyoung Song
Kee Young Cheung, Byung Joon Yoo
Activities
2025
2025
2024
2023
2022
Round
Date
Agenda
Result
Attendance
1
2025.02.12
Evaluation of the CEO’s Report on the Planning, Design, and Operation Status of IACS
Approved
3/3
Adoption of the IACS Report for the 18th Fiscal Year (FY2024)
Approved
3/3
Submission of the Auditor’s Opinion on the Internal Control System for the 18th Fiscal Year (FY2024)
Approved
3/3
Submission of the Audit Committee’s Audit Report for the 18th Fiscal Year (FY2024)
Approved
3/3
Report on the Financial Statements and Business Report for the 18th Fiscal Year (FY2024)
-
3/3
Report of the Independent Auditor
-
3/3
2
2025.03.12
Report on the Results of the Internal Audit for the 18th Fiscal Year (FY2024)
-
3/3
3
2025.04.21
Approval of the Contract for Non-Audit Services with the Independent Auditor
Approved
3/3
4
2025.05.13
Report on the Financial Statements for the First Quarter of the 19th Fiscal Year (FY2025)
-
3/3
5
2025.08.08
Report on the Financial Statements for the Second Quarter of the 19th Fiscal Year (FY2025)
-
3/3
Report on the IACS Operation Inspection Plan for the First Half of 2025
-
3/3
Report of the Independent Auditor
-
3/3
Independent Auditors
Auditor
Appointment Date
Term
Opinion
Samil PwC
2023.02.14
2023-01-01 ~ 2025-12-31
Unqualified
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