Audit Committee

Members 3 Independent Directors (Kim Yong Gyun, Park Ju Young, Yoon Seok Hwa)-at least one financial accounting expert included
Chairman Kim Yong Gyun
General Description Audit Committee reviews and approves financial statements and elects Independent Auditor for the company

Independent Director Recommendation Committee

Members 3 Independent Directors (Chae Gyu Ha, Kwon Young Ok, Kim Yong Gyun)
Chairman Chae Gyu Ha
General Description Independent Director Recommendation Committee recommends suitable Independent Director candidates to the Board by assessing their independence and ability in accordance with related laws.

Related Party Transactions Committee

Members 1 Inside Director (Min Wang Il)
3 Independent Directors(Park Ju Young, Kim Yong Gyun, Yoon Seok Hwa)
Chairman Park Ju Young
General Description Related Party Transactions Committee reviews appropriateness and fairness of related party transactions

Compensation Committee

Members 3 Independent Directors (Yoon Seok Hwa, Kwon Young Ok, Chae Gyu Ha)
Chairman Yoon Seok Hwa
General Description Compensation Committee assesses the appropriateness and transparency of Director compensation

ESG Committee

Members 1 Inside Director(Min Wang Il),
3 Independent Directors (Kwon Young Ok, Park Ju Young, Chae Gyu Ha)
Chairman Kwon Young Ok
General Description ESG Committee assesses and monitors strategies in relation to ESG matters and corporate sustainability