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Corporate Governance

Articles of Incorporation Board of Directors Shareholder's Information Audit Committee Subsidiary

Auditors

Auditors
Type Name Date of Appointment Term Liability Insurance Coverage

Standing Auditor

-

-

-

-

Non-standing Auditor

-

-

-

-

Audit Committee

Audit Committee
Type Name Remarks

Independent Directors

Kim Hong Kee

-

Kim Sae Youn

-

Kim Sung Han

-

Independent Auditor

KPMG

27th Floor, 152, Teheran-ro, Gangnam-gu, Seoul, Republic of Korea

Telephone : +82-2-2112-0100

Date of Appointment

Dec.31.2025

Contract Period

2026~2028

Auditor's Opinion

-

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