Committees of Board of Directors
Members of Nomination and Remuneration Committee
| Classification | Name | Date of Appointment (Y, M, D) |
Career |
|---|---|---|---|
| Independent director | Shin, Jae Yong | 2023.03.23 | Professor of Business school at Seoul National University |
| Independent director | Shin, Soo Jin | 2022.03.24 | Visiting professor at the Hankuk University of Foreign Studies |
| Inside director | Ma, Chang Min | 2021.01.04 | CEO, Division Director of DL E&C Co., Ltd |
Major Responsibilities of Nomination and Remuneration Committee
Nomination and Remuneration Committee is organized to recommend the company’s independent director candidates and establish the compensation policy and ensure the compensation level.
The committee is responsible for reviewing the quality and capabilities of independent director candidates and deciding the candidates to recommend to the general meeting of shareholders.
It also responsible for deciding the remuneration limits of registered directors to submit shareholder meeting and deliberating on the company’s performance assessment and remuneration system.
Nomination and Remuneration Committee Regulations
Nomination and Remuneration Committee Regulations
Nomination and Remuneration Committee is a committee that has the role of recommending candidates for independent directors in accordance with Article 542-8 (4) of the Commercial Act, and for this purpose, it meets the requirements for a quorum for independent directors.
Nomination and Remuneration Committee Activites
| Session | Date of Meeting (Y, M, D) |
Agenda | Approval Status |
|---|---|---|---|
| Session 2 | 2023.02.15 | No.1 : Recommendation of Outside Director Candidates for 2023 | Approved |
| Session 1 | 2023.01.18 | No.1 : Appointment of the Chairman of the Nomination and Remuneration Committee | Approved |
| No.2 : Approval of director remuneration limit (FY2023) | Approved | ||
| No.3 : Amendment of regulations for the payment of retirement allowance for executives | Approved | ||
| No.4 : Payment for 2022 performance encouragement incentives | Deliberation | ||
| ※ Report on director remuneration performance in 2022 | - | ||
| ※ Report on Independent Director Candidates | - |
(Former)Remuneration Committee Activites
| Session | Date of Meeting (Y, M, D) |
Agenda | Approval Status |
|---|---|---|---|
| Session 2 | 2022.02.11 | No.1 : Approval of adjustment for independent director for 2022 | Approved |
| Session 1 | 2022.01.20 | No.1 : Approval of executive remuneration limit (FY2022) | Approved |
| No.2 : Payment for 2021 performance incentives | Approved | ||
| Session 1 | 2021.01.22 | No.1 : Appointment of the Chairman of the Remuneration Committee | Approved |
| No.2 : Payment for 2020 performance incentives | Approved | ||
| No.3 : Approval of adjustment for executive remuneration | Approved |
(Former)Independent director Candidate Recommendation Committee Activities
| Session | Date of Meeting (Y, M, D) |
Agenda | Approval Status |
|---|---|---|---|
| Session 1 | 2022.02.17 | No.1 : Appointment of the Chairman of the independent director Candidate Recommendation Committee | Approved |
| No.2 : Recommendation of independent director Candidates for 2022 | Approved |
Members of Audit Committee
| Classification | Name | Date of Appointment (Y, M, D) |
Career |
|---|---|---|---|
| Independent director | Shin, Jae Yong | 2023.03.23 | Professor of Business school at Seoul National University |
| Independent director | Park, Chan Hi | 2021.01.04 | Professor of Business Administration at Chung-Ang University |
| Independent director | Kim, Il Yoon | 2021.01.04 | CEO of PIA |
Major Responsibilities of the Audit Committee
The Audit committee is a committee within the board of directors, established to conduct audits in accordance with the relevant laws and the company’s articles of incorporation.
The committee supervises the legitimacy of performance of directors and management, examines the validity of financial management and facilitates the selection of external auditors.
The committee supervises the legitimacy of performance of directors and management, examines the validity of financial management and facilitates the selection of external auditors.
External Auditor
Unit: million KRW
| Year | External Auditor | Date of Appointment | Audit Service Pay | Non-audit Service Pay | Auditor’s Opinion |
|---|---|---|---|---|---|
| 2021 | Deloitte Anjin LLC | 2021.03.16 (contract period 3years) | 1,178 | 160 | Appropriate |
Procedure for Appointing Audit Committee Members
-
01Selection of Audit Committee
Member CandidateUtilization of internal and external manpower pool -
02Verification of the Audit Committee Member CandidateVerification of legal requirements, professionalism, qualification, and experience
-
03Recommendation of independent director CandidateRecommendation of an independent director candidate qualified to be an audit committee member
-
04Board ofDirectorsResolution of agenda regarding recommended candidates for audit committee member
-
05General Shareholders’ MeetingFinal appointment of the Audit Committee Member
Audit Committee Regulations
Audit Committee Regulations
Audit Committee Activities
| Session | Date of Meeting (Y, M, D) |
Agenda | Approval Status |
|---|---|---|---|
| Session 2 | 2023.02.22 | No.1 : Review of 2022 Accounts settlement | Approved |
| ※ Operation status of Internal Accounting Management system in 2022(Re-report) | - | ||
| ※ Results of support for assessment operation status of Internal Accounting Management system in 2022(Additional Report) | - | ||
| ※ Operation plan of Internal Accounting Management system in 2023 | - | ||
| ※ Report on structuring the consolidated Internal Accounting Management system | - | ||
| ※ External Auditor Reporting and communication | - | ||
| Session 1 | 2023.02.15 | No.1 : Approval of 2023 Internal audit plan | Approved |
| ※ 2023 Audit Committee Meeting Plan | - | ||
| ※ Report on 2022 Internal Audit performance | - | ||
| ※ Report on operation status of Internal Accounting Management system in 2022 | - | ||
| ※ Results of support for assessment operation status of Internal Accounting Management system in 2022 | - | ||
| Session 6 | 2022.11.09 | ※ Report on the Introduction of subcontract bond trust contracts | - |
| ※ Report on Third Quarter 2022 Internal audit performance | - | ||
| ※ Report on Third Quarter 2022 Financial performance | - | ||
| ※ Report on support preparation for accounting firms related to the evaluation of operation status of Internal Accounting Management system | - | ||
| ※ External Auditor Reporting and communication | - | ||
| Session 5 | 2022.09.27 | ※ Results of interim evaluation of Internal Accounting Management system | - |
| ※ Education of Audit committee members | - | ||
| Session 4 | 2022.08.10 | No.1 : Appointment of the head of the internal control organization | Approved |
| ※ Report on Second Quarter 2022 Internal Audit performance | - | ||
| ※ Report on Second Quarter 2022 Financial performance | - | ||
| ※ Report on the results of inspection of funds-related task | - | ||
| ※ External Auditor Reporting and communication | - | ||
| Session 3 | 2022.05.09 | ※ Report on First Quarter 2022 Internal Audit performance | - |
| ※ Report on First Quarter 2021 Financial performance | - | ||
| ※ Report on the progress of structuring the consolidated Internal Accounting Management system | - | ||
| ※ Report on compliance monitoring and ethical management education completion system | - | ||
| ※ External Auditor Reporting and communication | - | ||
| ※ Evaluation of audit results by external auditor in 2021 | - | ||
| Session 2 | 2022.02.22 | ※ Operation status of Internal Accounting Management system in 2021(Re-report) | - |
| ※ Results of support for assessment operation status of Internal Accounting Management system in 2021(Additional Report) | - | ||
| ※ Operation plan of Internal Accounting Management system in 2022 | - | ||
| ※ External Auditor Reporting and communication | - | ||
| ※ Assessment operation status of Internal Accounting Management system of the Audit Committee | - | ||
| Session 1 | 2022.02.16 | No.1 : Revision of regulations of compliance monitoring and internal control management | Approved |
| No.2 : Approval of 2022 Internal Audit Plan | Approved | ||
| ※ 2022 Audit Committee Meeting Plan | - | ||
| ※ Report on 2021 Internal Audit performance | - | ||
| ※ Report on operation status of Internal Accounting Management system in 2021 | - | ||
| ※ Results of support for assessment operation status of Internal Accounting Management system in 2021 | - | ||
| ※ Enactment of regulations of compliance monitoring and internal control management | - | ||
| ※ Report on Directors And Officers Liability insurance | - | ||
| ※ Revision of legal risk regulations, Revision of operation regulations on compliance program, report on changes to compliance program manager | - | ||
| Session 6 | 2021.11.10 | ※ Report on Third Quarter 2021 Internal Audit performance | - |
| ※ Report on Third Quarter 2021 Financial performance | - | ||
| ※ External Auditor Reporting | - | ||
| Session 5 | 2021.09.29 | ※ Interim assessment of the report on the Audit Committee on internal control over financial reporting in 2020 | - |
| ※ Preparation of support for assessment operation status of internal control over financial reporting | - | ||
| ※ Audit Committee responsibilites and role education | - | ||
| Session 4 | 2021.08.11 | ※ Report on Second Quarter 2021 Internal Audit performance | - |
| ※ Report on ISO 37001 (Anti-Bribery Management System) Certification Plan | - | ||
| ※ Report on Second Quarter 2021 Operating Status of Internal Accounting Management System | - | ||
| ※ Report on Second Quarter 2021 Financial performance | - | ||
| ※ External Auditor Reporting | - | ||
| Session 3 | 2021.05.12 | ※ Report on First Quarter 2021 Internal Audit performance | - |
| ※ ISO 37001 (Anti-Bribery Management System) Certification Plan | - | ||
| ※ Operating Status of Internal Accounting Management System for Q1 2021 | - | ||
| ※ Report on First Quarter 2021 Financial performance | - | ||
| ※ Report on enactment and revision of Legal & Compliance Office's major regulations | - | ||
| - Enactment of regulations of internal accounting management | Approved | ||
| - Enactment of regulations of compliance monitoring and internal control management | Approved | ||
| ※ Report on revision of the Audit Committee Regulations | - | ||
| ※ External Auditor Reporting | - | ||
| Session 2 | 2021.03.16 | - Appointment of external auditor | Approved |
| Session 1 | 2021.01.27 | - Appointment of the Chairman of the Audit Committee | Approved |
| - Approval of 2021 Internal Audit Plan | Approved | ||
| ※ Report on 2021 Audit Committee Meeting Plan | - | ||
| ※ Report on 2021 Internal accounting management system operation plan | - |
Members of Finance Committee
| Classification | Name | Date of Appointment (Y, M, D) |
Career |
|---|---|---|---|
| Inside Director (chairman) | Ma, Chang Min | 2021.01.04 | CEO, Division Director of DL E&C Co., Ltd |
| Independent director | Park, Chan Hi | 2021.01.04 | Professor of Business Administration at Chung-Ang University |
| Independent director | Kim, Il Yoon | 2021.01.04 | CEO of PIA |
Major Responsibilities of the Finance Committee
The Finance Committee is organized within the board of directors under the company’s articles of association.
The committee decides on financial matters delegated by the board of directors such as stock acquisition, borrowings, and domestic/overseas investment
Finance Committee Regulations
Finance Committee Regulations
Finance Committee Activities
| Session | Date of Meeting (Y, M, D) |
Agenda | Approval Status |
|---|---|---|---|
| Session 2 | 2023.02.08 | No.1 : The Approval of Loan Extension Agreement to DUS(DL USA, Inc.) | Approved |
| Session 1 | 2023.01.11 | No.1 : Participating in a private equity fund to invest in X-energy reactor company LLC. (XERC) in a US-based company | Approved |
| Session 12 | 2022.10.26 | No.1 : Approval to stand joint surety for a (pre-development) loan (to procure project costs) in Noryangjin 8 Dist., Seoul redevelopment project | Approved |
| Session 11 | 2022.09.21 | No.1 : Approval of Investment of Project Financing Vehicle (PFV) for the Bokjeong Station Transit Centre Complex Development Works. | Approved |
| No.2 : USGC II Project, USA – Parent Company Guarantee (PCG) Granting Issue | Approved | ||
| Session 10 | 2022.09.07 | No.1 : Approval of guarantee in construction contract for the Pyeongtaek Jangdang 2BL complex construction project | Approved |
| Session 9 | 2022.08.10 | No.1 : Approval of guarantee in construction contract for the Yeouido officetel construction project | Approved |
| Session 8 | 2022.07.13 | No.1 : Approval to stand joint surety for a (pre-development) loan (to procure project costs) in Bangbae Samik Apartments redevelopment project | Approved |
| No.2 : Approval to stand joint surety for a (pre-development) loan (to procure project costs) in Banyeo 4 Dist., Busan redevelopment project | Approved | ||
| No.3 : Approval of completion guarantee on e PyunhanSesang Gunsan The Ocean Luce | Approved | ||
| No.4 : Approval of supplying credit to redeem and relocate a loan for Osan Sema Housing Development Project | Approved | ||
| No.5 : Approval for loan of funds to a local subsidiary in Russia (DRL) | Approved | ||
| Session 7 | 2022.06.22 | No.1 : Approval of participation in strategic investment(share subscription agreement) in Australian NeuRizer Ltd.(NRZ) | Approved |
| Session 6 | 2022.06.08 | No.1 : Approval to stand joint surety for an additional (pre-development) loan (to procure project costs) in Bangbae Samik Apartments redevelopment project | Approved |
| No.2 : Approval of completion guarantee on Kimhae JuChon apartment construction | Approved | ||
| No.3 : Approval of a parent company guarantee for a Turkish subsidiary in relation to a loan for operating funds | Approved | ||
| No.4 : Approval of participation in the capital increase of a Turkish subsidiary | Approved | ||
| Session 5 | 2022.05.25 | No.1 : Approval to stand joint surety for an additional (pre-development) loan to procure project costs in Hogye Oncheon redevelopment project | Approved |
| Session 4 | 2022.04.27 | No.1 : Approval of shares for Deajeon Say Department Store Development PFV | Approved |
| Session 3 | 2022.04.15 | No.1 : Approval of shares for Hapjeong 5 Dist. Development PFV | Approved |
| Session 2 | 2022.02.22 | No.1 : Approval of the Completion Guarantee Agreement for residential building construction project in Hang-dong, Jung-gu, InChon | Approved |
| No.2 : Approval of the Completion Guarantee Agreement for East-Daegu Station Mixed-use Apartment Development Project | Approved | ||
| No.3 : Approval of establishment of bond line and credit lending for Russia EuroChem Methanol Project | Approved | ||
| Session 1 | 2022.01.26 | No.1 : Approval of the Completion Guarantee Agreement for e-PyunhanSesang City Gosaek | Approved |
| No.1 : Approval of establishment of bond line and credit lending for Russia BCC PE/LAO Project | Approved | ||
| Session 15 | 2021.12.22 | No.1 : Approval of exemption from financial obligations for DPI | Approved |
| Session 14 | 2021.11.24 | No.1 : Approval of the Completion Guarantee Agreement of Hwaseong Dongtan-2 New Town and development REITs in Hadong, Gyeongsangnam-do | Approved |
| Session 13 | 2021.10.27 | No.1 : Approval of the Completion Guarantee Agreement for e-PyunhanSesang City Pungmuyuk | Approved |
| Session 12 | 2021.10.13 | No.1 : Approval of the Completion Guarantee Agreement for new apartment construction project for Kyunmg Hee university gaya medical center | Approved |
| Session 11 | 2021.09.08 | No.1 : Approval of the Completion Guarantee Agreement for new apartment construction project in Seogog-ri, Panbu-myeon, Wonju-si | Approved |
| Session 10 | 2021.08.26 | No.1 : Approval of the Completion Guarantee Agreement for Knowledge Industry Center Project for Gwacheon knowledge information town | Approved |
| Session 9 | 2021.07.22 | NO.1 : Approval of the Completion Guarantee Agreement for new apartment construction project in Gwangjang-dong, Gwangjin-gu | Approved |
| NO.2 : Approval of credit offering for PF Loan Repayment of Osan Sema Apartment Development Project | Approved | ||
| Session 8 | 2021.07.07 | NO.1 : Approval of the Completion Guarantee Agreement for new apartment building project in Gwangjang-dong, Gwangjin-gu | Approved |
| Session 7 | 2021.06.23 | NO.1 : Approval of the Completion Guarantee Agreement of Yangju Okjeong New Town and development REITs in Gurye, Jeollanam-do | Approved |
| Session 6 | 2021.06.10 | NO.1 : Approval of Investment in PFV for Bucheon Media City development | Approved |
| NO.2 : Approval of credit offering for the issuance of Russia Moscow AORC HCU Project Bond | Approved | ||
| Session 5 | 2021.05.26 | NO.1 : Approval of credit offering for the loan of intermediate payment of e-Pyeonhansang Incheon Yeongjong A28 Block | Approved |
| NO.2 : Approval of credit offering for the loan of intermediate payment of e-Pyeonhansang Geoje Euro-Sky | Approved | ||
| NO.3 : Approval of the Completion Guarantee Agreement for Pyeongtaek Hwayang District Urban Development Project | Approved | ||
| Session 4 | 2021.05.18 | NO.1 : Appointment of the Chairman of the Finance Committee | Approved |
| NO.2 : Acquisition of Special Purpose Company for United Water investment | Approved | ||
| Session 3 | 2021.04.21 | NO.1 : Approval of credit offering for PF Loan Repayment of the Osan Sema Apartment Development Project | Approved |
| Session 2 | 2021.04.07 | NO.1 : Approval of term extension of Loan for the affiliate (Daelim Philippines, Inc.) | Approved |
| NO.2 : Approval of credit offering for the loan of intermediate payment of e-Pyeonhansang Songdo The First Beach Apt | Approved | ||
| Session 1 | 2021.02.24 | NO.1 : Approval of Completion Guarantee Agreement of low temperature logistics center in Samsong 6-3 block, Goyang City | Approved |
Status of Member of ESG Committee
| Classification | Name | Date of Appointment (Y, M, D) |
Career |
|---|---|---|---|
| Independent director (chairman) | Park, Chan Hi | 2021.01.04 | Professor of Business Administration at Chung-Ang University |
| Independent director | Shin, Soo Jin | 2022.03.24 | Visiting professor at the Hankuk University of Foreign Studies |
| Independent director | Shin, Jae Yong | 2023.03.23 | Professor of Business school at Seoul National University |
Major Functions of the ESG Committee
DL E&C expanded and reorganized the existing governance committee to the ESG committee to conduct systematic and continuous ESG management activities.
ESG Committee deliberates in advance on major non-financial management issues/matters such as environment (E), society (S), and governance (G), and deliberates and decides on large-scale internal trading under the Fair Trade Act. ESG committee is also responsible for pre-deliberating management issues/matters affecting shareholder value among the issues/matters requiring the resolution of the Board of Directors.
ESG Committee Regulations
ESG Committee Regulations Download
ESG Committee Activities
| Session | Date of Meeting (Y, M, D) |
Agenda | Approval Status |
|---|---|---|---|
| Session 2 | 2023.02.21 | No.1 : Pre-review of transactions between the Directors and the Company under the Commercial Law | Deliberation |
| No.2 : Pre-review of transactions between the Directors and the Company under the Commercial Law | Deliberation | ||
| Session 1 | 2023.01.11 | No.1 : Approval of participation in the capital increase of an invested affiliated company (Incheon Inha PFV) | Approved |
| No.2 : Approval of participation in the capital increase of an invested affiliated company (Daejeon Munhwa PFV) | Approved | ||
| No.3 : Approval of participation in the capital increase of an invested affiliated company (Jeonju Wansan PFV) | Approved | ||
| Session 10 | 2022.12.20 | No.1 : Approval of the maximum amount limit for transaction of goods and services with the affiliates (Q1 2023) | Approved |
| No.2 : Approval of loan extension with affiliated company(Osan Landmark Project Co., Ltd.)(\7.6Bil.) | Approved | ||
| No.3 : Approval of loan extension with affiliated company(Osan Landmark Project Co., Ltd.)(\7.3Bil.) | Approved | ||
| No.4 : Approval of brand license agreement with DL Holdings | Approved | ||
| No.5 : Acquisition of civil SOC investment shares of DL Holdings | Approved | ||
| No.6 : Acquisition of civil SOC investment shares of DL Holdings | Approved | ||
| No.7 : Acquisition of civil SOC investment shares of DL Holdings | Approved | ||
| No.8 : Acquisition of civil SOC investment shares of DL Holdings | Approved | ||
| No.9 : Acquisition of civil SOC investment shares of DL Holdings | Approved | ||
| No.10 : Acquisition of civil SOC investment shares of DL Holdings | Approved | ||
| No.11 : Pre-review of change maximum amount limit of Transactions between the Directors and the Company under the Commercial Law (2022) | Deliberation | ||
| No.12 : Pre-review of maximum amount limit of Transactions between the Directors and the Company under the Commercial Law (2023) | Deliberation | ||
| ※ ESG Issue Improvement measures and Future Plan | - | ||
| Session 9 | 2022.10.26 | No.1 : Pre-review of transactions between the Directors and the Company under the Commercial Law | Deliberation |
| Session 8 | 2022.09.21 | No.1 : Approval of loan extension with affiliated company(Osan Landmark Project Co., Ltd.)(\7.9Bil.) | Approved |
| No.2 : Approval of loan extension with affiliated company(Osan Landmark Project Co., Ltd.)(\7.7Bil.) | Approved | ||
| No.3 : Approval of loan extension with affiliated company(Osan Landmark Project Co., Ltd.)(\5.4Bil.) | Approved | ||
| No.4 : Approval of loan with affiliated company(Osan Landmark Project Co., Ltd.)(\2.7Bil.) | Approved | ||
| No.5 : Approval of the maximum amount limit for transaction of goods and services with the affiliates (Q4 2022) | Approved | ||
| Session 7 | 2022.07.20 | ※ Report on publication of Sustainability Management Report | - |
| Session 6 | 2022.06.15 | No.1 : Review of major ESG norms | Deliberation |
| No.2 : Pre-review of establishment and investment of a local corporation for CCUS business | Deliberation | ||
| No.3 : Approval of loan extension with affiliated company(Osan Landmark Project Co., Ltd.)(\50.0Bil.) | Approved | ||
| No.4 : Approval of loan extension with affiliated company(Osan Landmark Project Co., Ltd.)(\9.0Bil.) | Approved | ||
| No.5 : Approval of loan extension with affiliated company(Osan Landmark Project Co., Ltd.)(\4.9Bil.) | Approved | ||
| No.6 : Approval of loan with affiliated company(Osan Landmark Project Co., Ltd.)(\2.7Bil.) | Approved | ||
| No.7 : Approval of the maximum amount limit for transaction of goods and services with the affiliates (Q3 2022) | Approved | ||
| Session 5 | 2022.05.26 | No.1 : Pre-review of transactions between the Directors and the Company under the Commercial Law | Deliberation |
| No.2 : Approval of loan with affiliated company(Hyoje PFV Co., Ltd.)(\10.0Bil.) | Approved | ||
| Session 4 | 2022.04.27 | No.1 : Pre-review of conclusion of a trust contract for the buy back | Deliberation |
| No.2 : Pre-review of transactions between the Directors and the Company under the Commercial Law | Deliberation | ||
| ※ Report on ESG committee operation plan | - | ||
| Session 3 | 2022.03.22 | No.1 : Pre-review of transactions between the Directors and the Company under the Commercial Law | Deliberation |
| No.2 : Pre-review of increase of capital stock without consideration through capital transfer of reserve funds | Deliberation | ||
| No.3 : Approval of loan extension with affiliated company(Osan Landmark Project Co., Ltd.)(\9.0Bil.) | Approved | ||
| No.4 : Approval of loan extension with affiliated company(Osan Landmark Project Co., Ltd.)(\5.3Bil.) | Approved | ||
| No.5 : Approval of loan extension with affiliated company(Osan Landmark Project Co., Ltd.)(\20.55Bil.) | Approved | ||
| No.6 : Approval of loan extension with affiliated company(Osan Landmark Project Co., Ltd.)(\6.0Bil.) | Approved | ||
| No.7 : Approval of loan extension with affiliated company(Osan Landmark Project Co., Ltd.)(\100.0Bil.) | Approved | ||
| No.8 : Approval of loan extension with affiliated company(Osan Landmark Project Co., Ltd.)(\10.0Bil.) | Approved | ||
| No.9 : Approval of loan extension with affiliated company(Osan Landmark Project Co., Ltd.)(\140.0Bil.) | Approved | ||
| No.10 : Approval of loan extension with affiliated company(Osan Landmark Project Co., Ltd.)(\12.3Bil.) | Approved | ||
| No.11 : Approval of loan with affiliated company(Osan Landmark Project Co., Ltd.)(\2.9Bil.) | Approved | ||
| No.12 : Approval of the maximum amount limit for transaction of goods and services with the affiliates (Q2 2022) | Approved | ||
| No.13 : Approval of major contents changes for goods and services with the affiliates (Q1 2022) | Approved | ||
| Session 2 | 2022.02.16 | No.1 : Pre-review of transactions between the Directors and the Company under the Commercial Law | Deliberation |
| No.2 : Pre-review of transactions between the Directors and the Company under the Commercial Law | Deliberation | ||
| No.3 : Pre-review of electronics voting system | Deliberation | ||
| Session 1 | 2022.01.21 | No.1 : Pre-review of transactions between the Directors and the Company under the Commercial Law | Deliberation |
| No.2 : Approval of loan extension with affiliated company(Osan Landmark Project Co., Ltd.)(￦7.6Bil.) | Approved | ||
| No.3 : Approval of loan extension with affiliated company(Osan Landmark Project Co., Ltd.)(￦0.4Bil.) | Approved | ||
| No.4 : Approval of major contents changes for goods and services with the affiliates (Q4 2021) | Approved | ||
| Session 9 | 2021.12.17 | No.1 : Approval of the maximum amount limit for large-scale transaction of goods and services with the affiliates (Q1 2022) | Deliberation |
| No.2 : Approval of brand license agreement with DL Holdings | Approved | ||
| No.3 : Acquisition of civil SOC investment shares of DL Holdings | Approved | ||
| No.4 : Acquisition of civil SOC investment shares of DL Holdings | Approved | ||
| No.5 : Acquisition of civil SOC investment shares of DL Holdings | Deliberation | ||
| No.6 : Acquisition of civil SOC investment shares of DL Holdings | Approved | ||
| No.7 : Acquisition of civil SOC investment shares of DL Holdings | Approved | ||
| No.8 : Pre-review of maximum amount limit of Transactions between the Directors and the Company under the Commercial Law | Deliberation | ||
| Session 8 | 2021.09.28 | No.1 : Review of transactions between the Directors and the Company under the Commercial Law | Deliberation |
| No.2 : Review of transactions between the Directors and the Company under the Commercial Law | Deliberation | ||
| Session 7 | 2021.09.13 | No.1 : Approval of the maximum amount limit for transaction of goods and services with the affiliates (Q4 2021) | Deliberation |
| No.2 : Approval of loan extension with affiliated company(Osan Landmark Project Co., Ltd.)(￦9.0Bil.) | Approved | ||
| No.3 : Approval of loan extension with affiliated company(Osan Landmark Project Co., Ltd.)(￦7.7Bil.) | Approved | ||
| No.4 : Approval of loan extension with affiliated company(Osan Landmark Project Co., Ltd.)(￦7.9Bil.) | Approved | ||
| No.5 : Approval of loan extension with affiliated company(Osan Landmark Project Co., Ltd.)(￦5.8Bil.) | Deliberation | ||
| Session 6 | 2021.06.22 | No.1 : Approval of the maximum amount limit for large-scale transaction of goods and services with the affiliates (Q3 2021) | Approved |
| Session 5 | 2021.05.26 | No.1 : Approval of loan extension with affiliated company(Osan Landmark Project Co., Ltd.)(￦140.0Bil.) | Approved |
| No.2 : Approval of loan extension with affiliated company(Osan Landmark Project Co., Ltd.)(￦5.3Bil.) | Approved | ||
| No.3 : Approval of loan extension with affiliated company(Osan Landmark Project Co., Ltd.)(￦9.0Bil.) | Approved | ||
| No.4 : Approval of loan extension with affiliated company(Osan Landmark Project Co., Ltd.)(￦205.5Bil.) | Approved | ||
| No.5 : Approval of loan extension with affiliated company(Osan Landmark Project Co., Ltd.)(￦6.0Bil.) | Approved | ||
| No.6 : Approval of loan extension with affiliated company(Osan Landmark Project Co., Ltd.)(￦100.0Bil.) | Approved | ||
| No.7 : Approval of loan extension with affiliated company(Osan Landmark Project Co., Ltd.)(￦50.0Bil.) | Approved | ||
| No.8 : Approval of loan extension with affiliated company(Osan Landmark Project Co., Ltd.)(￦11.7Bil.) | Approved | ||
| Session 4 | 2021.04.19 | No.1 : Approval of loan extension with affiliated company(Osan Landmark Project Co., Ltd.)(￦7.6Bil.) | Approved |
| No.2 : Approval of loan extension with affiliated company(Osan Landmark Project Co., Ltd.)(￦10.0Bil.) | Approved | ||
| No.3 : Approval of loan extension with affiliated company(Osan Landmark Project Co., Ltd.)(￦3.0Bil.) | Approved | ||
| Session 3 | 2021.03.23 | No.1 : Approval of the maximum amount limit for transaction of goods and services with the affiliates (Q1 2021) | Approved |
| No.2 : Approval of the maximum amount limit for transaction of goods and services with the affiliates (Q2 2021) | Approved | ||
| Session 2 | 2021.02.23 | No.1 : Review on mid-term dividend policy after 2021 | Deliberation |
| Session 1 | 2021.01.04 | No.1 : Appointment of the Chairman of the Governance Committee | Approved |
| No.2 : Approval of large-scale insider transactions(brand license agreement) with the affiliates | Approved |
