Audit Committee

Members 3 Independent Directors (Kim Yong Gyun, Choi Ja Yeong, Jeong Yeon Seung)-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, Kim Yong Gyun, Yoon Seok Hwa)
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 (Jung Jee Young)
3 Independent Directors(Kim Yong Gyun, Choi Ja Yeong, Jeong Yeon Seung)
Chairman Kim Yong Gyun
General Description Related Party Transactions Committee reviews appropriateness and fairness of related party transactions

Compensation Committee

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

ESG Committee

Members 1 Inside Director (Jung Jee Young)
3 Independent Directors(Chae Gyu Ha, Yoon Seok Hwa, Jeong Yeon Seung)
Chairman Chae Gyu Ha
General Description ESG Committee assesses and monitors strategies in relation to ESG matters and corporate sustainability