We provide accurate and timely financial information
to help our investors make informed decisions.
Based on our long history of reliable and trustworthy business practices,
we will make the lives of our customers more affluent.
Classification | Inside Director |
---|---|
Position | CEO |
Name | Dong Kwan Kim |
Date Appointed | 2024.03.28 |
Tenure | 2 years |
Responsibility | Strategy Division CEO |
Liability Insurance | Covered |
Classification | Inside Director |
---|---|
Position | CEO |
Name | Seung Mo Kim |
Date Appointed | 2023.03.29 |
Tenure | 2 years |
Responsibility | E&C Division CEO |
Liability Insurance | Covered |
Classification | Inside Director |
---|---|
Position | CEO |
Name | Ki Won Yang |
Date Appointed | 2024.03.28 |
Tenure | 2 years |
Responsibility | Global Division CEO Momentum Division CEO |
Liability Insurance | Covered |
Classification | Outside Director |
---|---|
Position | Director |
Name | Suk Jae Lee |
Date Appointed | 2024.03.28 |
Tenure | 2 years |
Responsibility | Audit Committee Member |
Liability Insurance | Covered |
Classification | Outside Director |
---|---|
Position | Director |
Name | Ik Hwan Kwon |
Date Appointed | 2024.03.28 |
Tenure | 2 years |
Responsibility | Audit Committee Member |
Liability Insurance | Covered |
Classification | Outside Director |
---|---|
Position | Director |
Name | Hye Ryung Byon |
Date Appointed | 2024.03.28 |
Tenure | 2 years |
Responsibility | - |
Liability Insurance | Covered |
Classification | Outside Director |
---|---|
Position | Director |
Name | Edwin Feulner |
Date Appointed | 2023.03.29 |
Tenure | 2 years |
Responsibility | - |
Liability Insurance | Covered |
Classification | Outside Director |
---|---|
Position | Director |
Name | Yong Gyu Lee |
Date Appointed | 2023.03.29 |
Tenure | 2 years |
Responsibility | Audit Committee Member |
Liability Insurance | Covered |
Committee Name | Composition | Key Responsibility | |
---|---|---|---|
Executive Director |
Outside Director |
||
Audit Committee | - | 3 directors (Yong Gyu Lee(Chairman), Ik Hwan Kwon, Suk Jae Lee) |
Conducting audits on the business and its accounting practices |
Outside Director Candidate Recommendation Committee | - | 3 directors (Suk Jae Lee(Chairman), Hye Ryung Byon, Edwin Feulner) |
Providing recommendations for outside director candidates |
Internal Transaction Committee | - | 3 directors (Ik Hwan Kwon(Chairman), Yong Gyu Lee, Hye Ryung Byon) |
Approving transactions of funds, securities, and assets of KRW 8 billion or more in value with domestic affiliatess Approving transactions of goods and services of KRW 10 billion or more in quarterly cumulative value with relative companies |
ESG Committee | 1 director (Ki Won YANG) |
2 directors (Hye Ryung Byon(Chairman), Ik Hwan Kwon) |
Reviewing policies on sustainable management and compliance management |
Compensation Committee | 3 directors (Suk Jae Lee(Chairman), Hye Ryung Byon, Yong Gyu Lee) |
Improving fairness and transparency in compensation for directors |
No. | Date | Agenda/Reporting Items | Attendance (Inside/ Outside) |
Result | Seung Mo KIM |
Dong Kwan KIM |
Ki Won YANG |
Seung Heon KIM |
Suk Jae LEE |
Ik Hwan KWON |
Hye Ryung BYON |
Edwin FEULNER |
Yong Gyu LEE |
Note |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1 | Feb 14, 2024 | · Hanwha Corp. 2024 HSE Planning | 9 out of 9 Directors (3 Inside/ 6 Outside) |
Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | |
· Approval of Transactions between the Directors, etc. and the Company | Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | ||||
· Donation to Hanwha Foundation of Culture | Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | ||||
· Report on 2023 Performance and 2024 Plans | Reported | ◎ | ◎ | ◎ | ◎ | ◎ | ◎ | ◎ | ◎ | ◎ | ||||
· Report on 2023 4Q New/extended Loans and Payment Guarantee for Local Subsidiaries | Reported | ◎ | ◎ | ◎ | ◎ | ◎ | ◎ | ◎ | ◎ | ◎ | ||||
· 72nd Financial Period(2023) Separate Financial Statement Report | Reported | ◎ | ◎ | ◎ | ◎ | ◎ | ◎ | ◎ | ◎ | ◎ | ||||
· Report on the 2023 Internal Accounting Control System Operational Status Evaluation | Reported | ◎ | ◎ | ◎ | ◎ | ◎ | ◎ | ◎ | ◎ | ◎ | ||||
· Report on Compliance Performance in 2023 and Compliance Plan for 2024 | Reported | ◎ | ◎ | ◎ | ◎ | ◎ | ◎ | ◎ | ◎ | ◎ | ||||
· 2023 4Q Committee Performance Report | Reported | ◎ | ◎ | ◎ | ◎ | ◎ | ◎ | ◎ | ◎ | ◎ | ||||
· Report on 248th Issuance of Private Placement Floating Rate Note (FRN) | Reported | ◎ | ◎ | ◎ | ◎ | ◎ | ◎ | ◎ | ◎ | ◎ | ||||
2 | Feb 22, 2024 | · Establishment of Compensation Committee and Revision of the Regulations of the Board of Directors | 9 out of 9 Directors (3 Inside/ 6 Outside) |
Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | |
· Appointment of Members of the Compensation Committee | Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | ||||
3 | Feb 28, 2024 | · Convening the 72nd (2023) Annual General Meeting of Shareholders and Approval of Reporting and Agenda Items | 9 out of 9 Directors (3 Inside/ 6 Outside) |
Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | |
· Approval of the 72nd (2023) Financial Statement (including the statement on the disposition of retained earnings), Consolidated Financial Statement, and Business Report | Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | ||||
· Partial Amendment of the Articles of Incorporation | Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | ||||
· Appointment of Directors | Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | ||||
· Appointment of Audit Committee Members as Outside Directors | Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | ||||
· Approval of Director Compensation Limit | Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | ||||
· Initiation of Electronic Voting for the 72nd Annual General Meeting of Shareholders | Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | ||||
· Approval of Concurrent Position as Executive | Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | ||||
· Grant of Restricted Stock Units for 2024 | Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | ||||
· Approval of Transactions between the Directors, etc. and the Company | Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | ||||
· Approval of Transactions with Interested Persons Including Major Shareholders | Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | ||||
· 2023 Report on Evaluation Results of the Audit Committee of the Internal Accounting Control System | Reported | ◎ | ◎ | ◎ | ◎ | ◎ | ◎ | ◎ | ◎ | ◎ | ||||
4 | Mar 28, 2024 | · Appointment of the CEO | 8 out of 8 Directors (3 Inside/ 5 Outside) |
Approved | Approved | Approved | Approved | After retirement |
Approved | Approved | Approved | Approved | Approved | Expiration of the term of outside director Seung Heon KIM on Mar 28 |
· Approval of Transactions between the Directors, etc. and the Company | Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | |||||
· Approval of Transactions with Interested Persons Including Major Shareholders | Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | |||||
· Provision of Debt Guarantee and Debt Security for Project Financing Agreement | Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | |||||
· Approval of Transaction Limit with Financial Affiliates | Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | |||||
· Settlement of Hanwha Brand License for 2023 and Contract Modification for 2024 | Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | |||||
· Composition of Committees within the BOD | Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | |||||
· 250th Issuance of Unsecured Corporate Bonds | Reported | ◎ | ◎ | ◎ | ◎ | ◎ | ◎ | ◎ | ◎ | |||||
· Submission of Documents for License Renewal of Iraq Office | Reported | ◎ | ◎ | ◎ | ◎ | ◎ | ◎ | ◎ | ◎ | |||||
5 | Apr 03, 2024 | · Report on Key Business Issue | 7 out of 8 Directors (2 Inside/ 5 Outside) |
Reported | ◎ | Absence | ◎ | ◎ | ◎ | ◎ | ◎ | ◎ | ||
· Approval of SE(Solar Equipment) Business Transfer | Approved | Approved | Absence | Approved | Approved | Approved | Approved | Approved | Approved | |||||
· Approval of Momentum Division Split-off Plan | Approved | Approved | Absence | Approved | Approved | Approved | Approved | Approved | Approved | |||||
· Approval of Wind Business Transfer | Approved | Approved | Absence | Approved | Approved | Approved | Approved | Approved | Approved | |||||
· Approval of Plant Business Transfer | Approved | Approved | Absence | Approved | Approved | Approved | Approved | Approved | Approved | |||||
· Convening the 2024 Temporary Meeting of Shareholders and Approval of Reporting and Agenda Items | Approved | Approved | Absence | Approved | Approved | Approved | Approved | Approved | Approved | |||||
· Initiation of Electronic Voting for the 2024 Temporary Meeting of Shareholders | Approved | Approved | Absence | Approved | Approved | Approved | Approved | Approved | Approved | |||||
· Approval of Transactions between the Directors, etc. and the Company | Approved | Approved | Absence | Approved | Approved | Approved | Approved | Approved | Approved | |||||
6 | Apr 24, 2024 | · Approval of Transactions between the Directors, etc. and the Company | 8 out of 8 Directors (3 Inside/ 5 Outside) |
Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | ||
7 | May 14, 2024 | · Approval of Transactions between the Directors, etc. and the Company | 8 out of 8 Directors (3 Inside/ 5 Outside) |
Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | ||
· Approval of Transactions with Interested Persons Including Major Shareholders | Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | |||||
· Provision of Debt Guarantee for Project Financing Agreement | Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | |||||
· Donation to Hanwha Foundation of Culture | Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | |||||
· 2024 1Q Key Business Performance and 2Q Plans | Reported | ◎ | ◎ | ◎ | ◎ | ◎ | ◎ | ◎ | ◎ | |||||
· New/extended Loans in 2024 1Q and Payment Guarantee for Local Subsidiaries | Reported | ◎ | ◎ | ◎ | ◎ | ◎ | ◎ | ◎ | ◎ | |||||
· 2024 1Q Finances Performance Report | Reported | ◎ | ◎ | ◎ | ◎ | ◎ | ◎ | ◎ | ◎ | |||||
· 2024 1Q Committee Performance Report | Reported | ◎ | ◎ | ◎ | ◎ | ◎ | ◎ | ◎ | ◎ | |||||
8 | Jul 01, 2024 | · Report on Completion of Momentum Division Split-off and Approval for Public Notice | 8 out of 8 Directors (3 Inside/ 5 Outside) |
Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | ||
· Closure of Hanwha Corp. Czech Branch | Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | |||||
· Agreement on Plant Business Transfer | Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | |||||
· Approval of Concurrent Position as Executive | Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | |||||
· Approval of Purchase of Directors & Officers Liability Insurance | Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | |||||
· Revision of Regulations on Executive Remuneration | Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | |||||
· Grant of Restricted Stock Units for 2024 | Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | |||||
· Approval of Transactions between the Directors, etc. and the Company | Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | |||||
· Approval of Transactions with Interested Persons Including Major Shareholders | Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | |||||
· Approval of Asset Transactions between Domestic Affiliates | Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | |||||
· Provision of Debt Guarantee for Project Financing Agreement | Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | |||||
9 | Jul 05, 2024 | · Approval of Transactions between the Directors, etc. and the Company | 8 out of 8 Directors (3 Inside/ 5 Outside) |
Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | ||
· Acquisition of Treasury Stocks (1st preferred stock) | Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | |||||
· Setting Base Date for Confirming Shareholders | Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | |||||
10 | Aug 13, 2024 | · Approval of Transactions between the Directors, etc. and the Company | 8 out of 8 Directors (3 Inside/ 5 Outside) |
Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | ||
· Provision of Debt Guarantee and Debt Security for Project Financing Agreement | Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | |||||
· Report on 2024 1H Performance and 2H Plans | Reported | ◎ | ◎ | ◎ | ◎ | ◎ | ◎ | ◎ | ◎ | |||||
· New/extended Loans in 2024 2Q and Payment Guarantee for Local Subsidiaries | Reported | ◎ | ◎ | ◎ | ◎ | ◎ | ◎ | ◎ | ◎ | |||||
· 2024 2Q Finances Performance Report | Reported | ◎ | ◎ | ◎ | ◎ | ◎ | ◎ | ◎ | ◎ | |||||
· 2024 2Q Committee Performance Report | Reported | ◎ | ◎ | ◎ | ◎ | ◎ | ◎ | ◎ | ◎ | |||||
11 | Aug 22, 2024 | · Approval of Internal Transaction with a Domestic Affiliate | 8 out of 8 Directors (3 Inside/ 5 Outside) |
Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | ||
· Provision of Performance Guarantee to a Domestic Subsidiary | Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | |||||
12 | Sep 11, 2024 | · Approval of Concurrent Position as Executive | 8 out of 8 Directors (3 Inside/ 5 Outside) |
Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | ||
13 | Sep 25, 2024 | · Retirement of Treasury Stocks (Capital Reduction) | 8 out of 8 Directors (3 Inside/ 5 Outside) |
Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | ||
· Convening the 2024 Temporary Meeting of Shareholders and Approval of Reporting and Agenda Items | Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | |||||
· Initiation of Electronic Voting for the 2024 Temporary Meeting of Shareholders | Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | |||||
· Setting Base Date for Confirming Shareholders | Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | |||||
· Sales of New Stay Stocks | Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | |||||
14 | Oct 11, 2024 | · Approval of Transactions with Interested Persons Including Major Shareholders | 8 out of 8 Directors (3 Inside/ 5 Outside) |
Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | ||
· Approval of Transactions between the Directors, etc. and the Company | Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | |||||
· Approval of Asset Transactions between Domestic Affiliates | Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | |||||
· Termination of Changwon Pungho Jangcheon District Land Purchase Contract | Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | |||||
15 | Nov 13, 2024 | · Approval of Transactions between the Directors, etc. and the Company | 8 out of 8 Directors (3 Inside/ 5 Outside) |
Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | ||
· Approval of Transactions with Interested Persons Including Major Shareholders | Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | |||||
· Provision of Debt Guarantee for Project Financing Agreement | Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | |||||
· Approval of Asset Transactions between Domestic Affiliates | Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | |||||
· Approval for Signing Amendment Contract of the Iraq BNCP Project | Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | |||||
· Hanwha Brand License Agreement for 2025 | Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | |||||
· Report on 2024 3Q Performance and 4Q Plans | Reported | ◎ | ◎ | ◎ | ◎ | ◎ | ◎ | ◎ | ◎ | |||||
· 2024 3Q Committee Performance Report | Reported | ◎ | ◎ | ◎ | ◎ | ◎ | ◎ | ◎ | ◎ | |||||
· Report on 2024 3Q New/extended Loans and Payment Guarantee for Local Subsidiaries | Reported | ◎ | ◎ | ◎ | ◎ | ◎ | ◎ | ◎ | ◎ | |||||
· 2024 3Q Finances Performance Report | Reported | ◎ | ◎ | ◎ | ◎ | ◎ | ◎ | ◎ | ◎ | |||||
16 | Nov 21, 2024 | · Execution of Wind Power Business Transfer Completion Agreement etc. | 8 out of 8 Directors (3 Inside/ 5 Outside) |
Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | ||
17 | Dec 04, 2024 | · Retirement of Treasury Stocks | 8 out of 8 Directors (3 Inside/ 5 Outside) |
Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | ||
· Amendment of Internal Accounting Control Regulations | Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | |||||
18 | Dec 18, 2024 | · Approval of Transactions between the Directors, etc. and the Company | 8 out of 8 Directors (3 Inside/ 5 Outside) |
Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | ||
· Approval of Transactions with Interested Persons Including Major Shareholders | Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | |||||
· Delegation to the CEO of Corporate Bond Issuance | Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | |||||
· Delegation of Authority to Approve New Borrowing / Payment Guarantee Contract and Renewal | Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | |||||
· Provision of Debt Guarantee for Project Financing Agreement | Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | Approved | |||||
· Report on Improvements to the Board Operation System | Reported | ◎ | ◎ | ◎ | ◎ | ◎ | ◎ | ◎ | ◎ |
Title | Name | Appointment of Committee Member (Chairman) |
Term of Committee Member (Chairman) |
Key Responsibility |
---|---|---|---|---|
Audit Committee Composition Table | Yong Gyu LEE | Member: Mar 29, 2023 Chairman: Mar 28, 2024 |
2 years | Conducting audits on the business and its accounting practices |
Committee Member/Outside Director | Ik Hwan KWON | Mar 28, 2024 (Re-appointed) |
2 years | |
Committee Member/Outside Director | Suk Jae LEE | Mar 28, 2024 | 2 years |
Title | Name | Appointment of Committee Member (Chairman) |
Term of Committee Member (Chairman) |
Key Responsibility |
---|---|---|---|---|
Committee Chairman/Outside Director | Suk Jae LEE | Member: Mar 28, 2024 Chairman: Mar 28, 2024 |
1 year | Providing recommendations for outside director candidates |
Committee Member/Outside Director | Edwin FEULNER | Mar 28, 2024 | 1 year | |
Committee Member/Outside Director | Hye Ryung BYON | Mar 28, 2024 | 1 year |
Title | Name | Appointment of Committee Member (Chairman) |
Term of Committee Member (Chairman) |
Key Responsibility |
---|---|---|---|---|
Committee Chairman/Outside Director | Ik Hwan KWON | Member: Mar 28, 2024 Chairman: Mar 28, 2024 |
1 year | Approving transactions of funds, securities, and assets of KRW 8 billion or more in value with domestic affiliatess Approving transactions of goods and services of KRW 10 billion or more in quarterly cumulative value with relative companies |
Committee Member/Outside Director | Yong Gyu LEE | Mar 28, 2024 | 1 year | |
Committee Member/Outside Director | Hye Ryung BYON | Mar 28, 2024 | 1 year |
Title | Name | Appointment of Committee Member (Chairman) |
Term of Committee Member (Chairman) |
Key Responsibility |
---|---|---|---|---|
Committee Chairman/Outside Director | Hye Ryung BYON | Member: Mar 28, 2024 Chairman: Mar 28, 2024 |
1 year | Reviewing policies on sustainable management and compliance management |
Committee Member/Outside Director | Ik Hwan KWON | Mar 28, 2024 | 1 year | |
Committee Member/Inside Director | Ki Won YANG | Mar 28, 2024 | 1 year |
Title | Name | Appointment of Committee Member (Chairman) |
Term of Committee Member (Chairman) |
Key Responsibility |
---|---|---|---|---|
Committee Chairman/Outside Director | Suk Jae LEE | Member: Mar 28, 2024 Chairman: Mar 28, 2024 |
1 year | Improving fairness and transparency in compensation for directors |
Committee Member/Outside Director | Hye Ryung BYON | Mar 28, 2024 | 1 year | |
Committee Member/Outside Director | Yong Gyu LEE | Mar 28, 2024 | 1 year |
No. | Date | Agenda/Reporting Items | Attendance (Inside/ Outside) |
Result | Yong Gyu LEE |
Ik Hwan KWON |
Suk Jae LEE |
Seung Heon KIM |
Note |
---|---|---|---|---|---|---|---|---|---|
1 | Feb 14, 2024 | · Report on the Performance Status of Hanwha Corporation Internal Audit | 3 out of 3 Directors (3 Outside) |
Reported | ◎ | ◎ | Before appointment |
◎ | |
· Report on the Performance Results of 2023 4Q Disclosure | Reported | ◎ | ◎ | ◎ | |||||
· Report on 2023 Performance and 2024 Plans | Reported | ◎ | ◎ | ◎ | |||||
· 72nd Financial Period(2023) Separate Financial Statement Report | Reported | ◎ | ◎ | ◎ | |||||
· Report on the 2023 Internal Accounting Control System Operational Status Evaluation | Reported | ◎ | ◎ | ◎ | |||||
· Covening an Evaluation Meeting on the Operation Status of the Internal Accounting Management System in 2023 | Approved | Approved | Approved | Approved | |||||
2 | Feb 28, 2024 | · Adoption of Internal Accounting Management System Evaluation Report | 3 out of 3 Directors (3 Outside) |
Approved | Approved | Approved | Approved | ||
· Submission of the Audit Opinion on the Internal Monitoring Device | Approved | Approved | Approved | Approved | |||||
· Submission of Audit Report | Approved | Approved | Approved | Approved | |||||
· Report on the 72nd Financial Statements (including the statement of disposition of retained earnings), Consolidated Financial Statements and Operating Reports | Reported | ◎ | ◎ | ◎ | |||||
· Report on External Audit Results | Reported | ◎ | ◎ | ◎ | |||||
3 | Mar 14, 2024 | · Approval of Audit Fees by External Auditors | 3 out of 3 Directors (3 Outside) |
Approved | Approved | Approved | Approved | ||
4 | Mar 28, 2024 | · Appointment of the Chairman of Audit Committee | 3 out of 3 Directors (3 Outside) |
Approved | Approved | Approved | Approved | After retirement |
Retirement of Seung Heon KIM on Mar 28, Appointment of Suk Jae LEE on Mar 28 |
5 | May 14, 2024 | · Report on the Annual Operation Plan of the Internal Accounting Management System in 2024 | 3 out of 3 Directors (3 Outside) |
Reported | ◎ | ◎ | ◎ | ||
· Report on the Revision Review of Internal Accounting Management Regulations | Reported | ◎ | ◎ | ◎ | |||||
· Report on the Performance Results of 2024 1Q Disclosure | Reported | ◎ | ◎ | ◎ | |||||
· 2024 1Q Key Business Performance and 2Q Plans | Reported | ◎ | ◎ | ◎ | |||||
· 2024 1Q Finances Performance Report | Reported | ◎ | ◎ | ◎ | |||||
· Report on 2024 1Q External Audit Results | Reported | ◎ | ◎ | ◎ | |||||
6 | Aug 13, 2024 | · Approval of Changes to Audit Fees of External Auditors in 2024 | 3 out of 3 Directors (3 Outside) |
Approved | Approved | Approved | Approved | ||
· Report on the Performance Results of 2024 2Q Disclosure | Reported | ◎ | ◎ | ◎ | |||||
· 2024 1H Key Business Performance and 2H Plans | Reported | ◎ | ◎ | ◎ | |||||
· 2024 2Q Finances Performance Report | Reported | ◎ | ◎ | ◎ | |||||
· Report on 2024 2Q External Audit Results | Reported | ◎ | ◎ | ◎ | |||||
7 | Nov 13, 2024 | · Report on the Performance Results of 2024 3Q Disclosure | 3 out of 3 Directors (3 Outside) |
Reported | ◎ | ◎ | ◎ | ||
· 2024 3Q Key Business Performance and 4Q Plans | Reported | ◎ | ◎ | ◎ | |||||
· 2024 3Q Finances Performance Report | Reported | ◎ | ◎ | ◎ | |||||
· Report on 2024 3Q External Audit Results | Reported | ◎ | ◎ | ◎ | |||||
8 | Dec 03, 2024 | · Amendment of Internal Accounting Control Regulations | 3 out of 3 Directors (3 Outside) |
Approved | Approved | Approved | Approved |
No. | Date | Agenda/Reporting Items | Attendance (Inside/ Outside) |
Result | Suk Jae LEE |
Edwin FEULNER |
Hye Ryung BYON |
Seung Heon KIM |
Note |
---|---|---|---|---|---|---|---|---|---|
1 | Feb 28, 2024 | · Recommendation of Outside Director Candidates | 3 out of 3 Directors (3 Outside) |
Approved | Approved | Approved | Before appointment |
Approved | Retirement of Seung Heon KIM on Mar 28, Appointment of Hye Ryung BYON on Mar 28 |
2 | Mar 28, 2024 | · Appointment of the Chairman of Outside Director Candidate Recommendation Committee | 3 out of 3 Directors (3 Outside) |
Approved | Approved | Approved | Approved | After retirement |
No. | Date | Agenda/Reporting Items | Attendance (Inside/ Outside) |
Result | Ik Hwan KWON |
Yong Gyu LEE |
Hye Ryung BYON |
Note |
---|---|---|---|---|---|---|---|---|
1 | Mar 28, 2024 | · Appointment of the Chairman of Internal Transactions Committee | 3 out of 3 Directors (3 Outside) |
Approved | Approved | Approved | Approved | |
2 | Apr 03, 2024 | · Preliminary Deliberation on Approval of Solar Equipment Business Transfer | 3 out of 3 Directors (3 Outside) |
Approved | Approved | Approved | Approved | |
· Preliminary Deliberation on Approval of Wind Business Transfer | Approved | Approved | Approved | Approved | ||||
· Preliminary Deliberation on Approval of Plant Business Transfer | Approved | Approved | Approved | Approved | ||||
3 | Apr 24, 2024 | · Approval of Lease Contract for Hanwha Building in Janggyo-dong | 3 out of 3 Directors (3 Outside) |
Approved | Approved | Approved | Approved | |
· Extension of Hanwha Opportunity Pursuit General Private Real Estate Investment Trust Contract No.1 | Approved | Approved | Approved | Approved | ||||
4 | Jun 26, 2024 | · Approval of Transaction Limit change with Affiliated Financial Institute | 3 out of 3 Directors (3 Outside) |
Approved | Approved | Approved | Approved | |
· Approval of Transaction Limit with Affiliated Financial Institute | Approved | Approved | Approved | Approved | ||||
5 | Dec 13, 2024 | · Approval of Transaction Limit with Affiliated Financial Institute | 3 out of 3 Directors (3 Outside) |
Approved | Approved | Approved | Approved | |
· Approval of Internal Transactions with Affiliated Persons | Approved | Approved | Approved | Approved |
No. | Date | Agenda/Reporting Items | Attendance (Inside/ Outside) |
Result | Ki Won YANG |
Hye Ryung BYON |
Ik Hwan KWON |
Suk Jae LEE |
Note |
---|---|---|---|---|---|---|---|---|---|
1 | Feb 14, 2024 |
· Hanwha Corp. 2024 HSE Planning | 4 out of 4 Directors (1 Inside/ 3 Outside) |
Approved | Approved | Approved | Approved | Approved | |
· Report on Compliance Performance in 2023 and Compliance Plan for 2024 | Reported | ◎ | ◎ | ◎ | ◎ | ||||
2 | Mar 28, 2024 | · Appointment of the Chairman of ESG Committee | 3 out of 3 Directors (1 Inside/ 2 Outside) |
Approved | Approved | Approved | Approved | After retirement |
Retirement of Suk Jae LEE on Mar 28 |
3 | May 08, 2024 | · Report on 2024 ESG Double Materiality Assessment results | 3 out of 3 Directors (1 Inside/ 2 Outside) |
Reported | ◎ | ◎ | ◎ | ||
· Report on the 2024 Supplier Evaluation and Registration Plan | Reported | ◎ | ◎ | ◎ | |||||
· Report on Completion of Fund Distribution for Korean Green Bonds Issued in 2023 (2 cases) | Reported | ◎ | ◎ | ◎ | |||||
· Report on ESG Management Performance for 1Q of 2024 and Major Plans for 2Q 2024 | Reported | ◎ | ◎ | ◎ | |||||
4 | Aug 08, 2024 | · Establishment of Code of Conduct Guideline for Hanwha Corporation’s Partner Companies | 3 out of 3 Directors (1 Inside/ 2 Outside) |
Approved | Approved | Approved | Approved | ||
· Report on ESG Management Performance for 2Q of 2024 and Major Plans for 3Q 2024 | Reported | ◎ | ◎ | ◎ | |||||
5 | Nov 07, 2024 | · Report on ESG Management Performance for 3Q of 2024 and Major Plans for 4Q 2024 | 3 out of 3 Directors (1 Inside/ 2 Outside) |
Reported | ◎ | ◎ | ◎ |
No. | Date | Agenda/Reporting Items | Attendance (Inside/ Outside) |
Result | Suk Jae LEE |
Hye Ryung BYON |
Yong Gyu LEE |
Note |
---|---|---|---|---|---|---|---|---|
1 | Feb 22, 2024 | · Appointment of the Chairman of Internal Transactions Committee | 3 out of 3 Directors (3 Outside) |
Approved | Approved | Approved | Approved | |
· Preliminary Deliberation on the Limit of Compensation for Registered Directors | Approved | Approved | Approved | Approved | ||||
· Preliminary Deliberation and on the Granting of Restricted Stock Units (RSU) in 2024 | Approved | Approved | Approved | Approved | ||||
2 | Mar 28, 2024 | · Appointment of the Chairman of Compensation Committee | 3 out of 3 Directors (3 Outside) |
Approved | Approved | Approved | Approved | |
3 | Jul 01, 2024 | · Revision of Regulations on Executive Remuneration | 3 out of 3 Directors (3 Outside) |
Approved | Approved | Approved | Approved | |
· Grant of Restricted Stock Units for 2024 | Approved | Approved | Approved | Approved | ||||
4 | Jul 04, 2024 | · Approval of Transactions between the Directors, etc. and the Company | 3 out of 3 Directors (3 Outside) |
Approved | Approved | Approved | Approved |
In order to maintain the independence of the Board of Directors, the qualifications of outside directors shall be verified at the time of their appointment, and an environment that ensures independence shall be established through Board Committees.
The Board of Directors shall be composed of experts from diverse fields and be provided with various opportunities to enhance the directors’ expertise to ensure that the Board can make substantive contributions to corporate management.
The Board of Directors shall be composed of a broad range of experts to ensure diversity and thereby prevent the representation of any specific interest group.