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Board Of Directors
Composition of the Board
Directors are appointed through the general meeting of shareholders. Candidates for director positions are
selected by the Board of Directors and submitted as agenda items at the general meeting of
shareholders.
In selecting directors, the company ensures compliance with the qualifications required by relevant laws and
the Articles of Association. Inside directors are chosen based on their expertise in industry, technology,
and leadership. Outside directors are selected for their deep understanding of the electronics industry and
their professional experience in IT, economics, finance, technology, accounting, law, and management. They
are independent of the company and major shareholders, allowing them to oversee the management of the Board
and the company.
The Board of Directors resolves matters prescribed by law or the Articles of Association, matters delegated
by the general meeting of shareholders, basic management policies, and key issues related to business
execution. It also supervises the execution of duties by directors.
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| Category | Position | Name | Responsibilities | Appointment Date | Term | Remarks |
|---|---|---|---|---|---|---|
| Inside Directors | CEO/Chairman | Hwang Chul-Joo | Overall management | 2022.03.29 | 3 years | Reappointment |
| Outside Directors | Outside Directors | Shin Sung-Chul | Management advisory | 2022.03.29 | 3 years | Newly appointed |
| Outside Directors | Outside Directors | Cho Hyun | Management advisory | 2023.03.29 | 3 years | Newly appointed |
| Outside Directors | Outside Directors | Suk Young-Chul | Management advisory | 2023.03.29 | 3 years | Newly appointed |
| Outside Directors | Outside Directors | Kwon Pyung-Oh | Management advisory | 2024.10.08 | 3 years | Newly appointed |
On March 29, 2023, at the 28th Annual General Meeting of Shareholders, Cho Hyun and Suk Young-Chul were newly appointed as outside directors.
On October 8, 2024, at the 30th Special General Meeting of Shareholders, Kwon Pyung-Oh was newly appointed as an outside director.
Board Activities
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| Meeting Sequence | Meeting Dates | Agenda Items | Approval Status | Attendance by Inside Directors | Attendance by Outside Directors | |||
|---|---|---|---|---|---|---|---|---|
| Hwang Chul-Joo (Attendance Rate: 100%) | Kwon Gi-Chung (Attendance Rate: 100%) | Cho Dong-Il (Attendance Rate: 100%) | Shin Sung-Chul (Attendance Rate: 100%) | |||||
| 1st | 2023.02.22 | Report on FY2022 (28th term) tentative performance | Approved | Present (Approved) | Present (Approved) | Present (Approved) | Present (Approved) | |
| 1st | 2023.02.22 | Approval of cash dividends and treasury stock acquisition trust contract | Approved | Present (Approved) | Present (Approved) | Present (Approved) | Present (Approved) | |
| 1st | 2023.02.22 | Decision to convene the 28th Annual General Meeting of Shareholders and its agenda items | Approved | Present (Approved) | Present (Approved) | Present (Approved) | Present (Approved) | |
| 2nd | 2023.03.29 | Appointment of members to the Management Committee | Approved | Present (Approved) | - | Present (Approved) | Present (Approved) | |
| 3rd | 2023.04.26 | Report on FY2023 (29th term) Q1 tentative performance | Approved | Present (Approved) | - | Present (Approved) | Present (Approved) | |
| 4th | 2023.06.13 | Investment in tangible assets | Approved | Present (Approved) | - | Present (Approved) | Present (Approved) | |
| 5th | 2023.08.02 | Report on FY2023 (29th term) half-year tentative performance | Approved | Present (Approved) | - | Present (Approved) | Present (Approved) | |
| 5th | 2023.08.02 | Establishment of a new venture capital (VC) corporation | Approved | Present (Approved) | - | Present (Approved) | Present (Approved) | |
| 6th | 2023.11.06 | Report on FY2023 (29th term) Q3 tentative performance | Approved | Present (Approved) | - | Present (Approved) | Present (Approved) | |
| 6th | 2023.11.06 | Amendment to the Board's operating regulations | Approved | Present (Approved) | - | Present (Approved) | Present (Approved) | |
On March 29, 2023, under Article 383 of the Commercial Act, Article 34 of its Enforcement Decree, and Article 30 of the company’s Articles of Association, the term of Kwon Gi-Chung, an outside director, expired.
Committee Structure within the Board
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| Committee Name | Number of Participating Directors | Key Functions | Remarks | |
|---|---|---|---|---|
| Inside Director (Full-time) | Outside Directors | |||
| Management Committee | 1 | 1 | Discussion, review, and resolution of delegated matters, items referred by the Board, and other major management issues of the company | - |
| Outside Director Nomination Committee | 1 | 3 | Nomination and appointment of outside director candidates, management of candidate pool, submission of agenda items to the general meeting of shareholders, and review of other necessary matters related to outside director recommendations | - |
On March 29, 2023, at a special Board meeting, Inside Director Hwang Chul-Joo was reappointed as Chair of the Management Committee, and Outside Director Suk Young-Chul was newly appointed as a member of the Management Committee.
On March 28, 2024, through a special Board resolution, the Outside Director Nomination Committee was established and is currently in operation.
Management Committee Activities
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| Meeting Sequence | Meeting Dates | Agenda Items | Approval Status | Remarks |
|---|---|---|---|---|
| 1st | 2023.01.04 | Approval of NDA agreements | Approved | - |
| 2nd | 2023.01.18 | Approval of NDA agreements | Approved | - |
| 2nd | 2023.01.18 | Issuance of advance payment guarantees | Approved | - |
| 2nd | 2023.01.18 | Payment of success fees to agents | Approved | - |
| 3rd | 2023.02.08 | Approval of NDA agreements | Approved | - |
| 4th | 2023.02.15 | Proactive measures for the production of semiconductor equipment for domestic markets | Approved | - |
| 4th | 2023.02.15 | Proactive measures for the production of spare equipment | Approved | - |
| 4th | 2023.02.15 | Approval of JDA agreements | Approved | - |
| 4th | 2023.02.15 | Reporting on safety and health management plans | Approved | - |
| 4th | 2023.02.15 | Extension of loan terms | Approved | - |
| 5th | 2023.03.23 | Approval of NDA agreements | Approved | - |
| 5th | 2023.03.23 | Proactive measures for the production of display equipment for domestic markets | Approved | - |
| 5th | 2023.03.23 | Issuance of advance payment guarantees | Approved | - |
| 6th | 2023.04.11 | Approval of NDA agreements | Approved | - |
| 6th | 2023.04.11 | Approval of NDA agreements | Approved | - |
| 6th | 2023.04.11 | Allocation of additional project budgets | Approved | - |
| 6th | 2023.04.11 | Approval of NDA agreements | Approved | - |
| 6th | 2023.04.11 | Proactive measures for the production of semiconductor equipment for overseas markets | Approved | - |
| 6th | 2023.04.11 | Approval of NDA agreements | Approved | - |
| 6th | 2023.04.11 | Approval of NDA agreements | Approved | - |
| 6th | 2023.04.11 | Acquisition of tangible assets | Approved | - |
| 6th | 2023.04.11 | Purchase of real estate | Approved | - |
| 7th | 2023.04.19 | Approval of NDA agreements | Approved | - |
| 7th | 2023.04.19 | Approval of NDA agreements | Approved | - |
| 8th | 2023.05.03 | Approval of NDA agreements | Approved | - |
| 8th | 2023.05.03 | Approval of NDA agreements | Approved | - |
| 9th | 2023.05.10 | Approval of NDA agreements | Approved | - |
| 9th | 2023.05.10 | Approval of NDA agreements | Approved | - |
| 10th | 2023.05.31 | Approval of JDA agreements | Approved | - |
| 10th | 2023.05.31 | Approval of NDA agreements | Approved | - |
| 10th | 2023.05.31 | Approval of NDA agreements | Approved | - |
| 11th | 2023.06.13 | Proactive measures for the production of semiconductor equipment for domestic markets | Approved | - |
| 11th | 2023.06.13 | Allocation of additional project budgets | Approved | - |
| 11th | 2023.06.13 | Approval of NDA agreements | Approved | - |
| 11th | 2023.06.13 | Extension of NDA periods | Approved | - |
| 11th | 2023.06.13 | Approval of NDA agreements | Approved | - |
| 11th | 2023.06.13 | Approval of NDA agreements | Approved | - |
| 12th | 2023.07.14 | Approval of NDA agreements | Approved | - |
| 13th | 2023.07.25 | Approval of NDA agreements | Approved | - |
| 13th | 2023.07.25 | Approval of NDA agreements | Approved | - |
| 13th | 2023.07.25 | Approval of NDA agreements | Approved | - |
| 13th | 2023.07.25 | Approval of NDA agreements | Approved | - |
| 13th | 2023.07.25 | Introduction of insider transaction notification services | Approved | - |
| 13th | 2023.07.25 | Introduction of insider transaction notification services | Approved | - |
| 13th | 2023.07.25 | Acquisition of tangible assets | Approved | - |
| 14th | 2023.07.26 | Decision on equipment supply terms | Approved | - |
| 15th | 2023.08.02 | Execution of equipment sales contracts | Approved | - |
| 16th | 2023.09.07 | Execution of equipment sales contracts | Approved | - |
| 16th | 2023.09.07 | Approval of NDA agreements | Approved | - |
| 16th | 2023.09.07 | Approval of NDA agreements | Approved | - |
| 16th | 2023.09.07 | Proactive measures for the modification of semiconductor equipment for overseas markets | Approved | - |
| 17th | 2023.09.14 | Allocation of additional project budgets | Approved | - |
| 18th | 2023.09.27 | Approval of NDA agreements | Approved | - |
| 18th | 2023.09.27 | Execution of equipment sales contracts | Approved | - |
| 19th | 2023.10.23 | Approval of NDA agreements | Approved | - |
| 19th | 2023.10.23 | Approval of NDA agreements | Approved | - |
| 20th | 2023.11.09 | Proactive measures for the production of semiconductor equipment for overseas markets | Approved | - |
| 20th | 2023.11.09 | Approval of JDA agreements | Approved | - |
| 21th | 2023.11.27 | Proactive measures for the modification of semiconductor equipment for domestic markets | Approved | - |
| 21th | 2023.11.27 | Proactive measures for the production of display equipment for domestic markets | Approved | - |
| 21th | 2023.11.27 | Approval of NDA agreements | Approved | - |
| 22th | 2023.12.20 | Approval of NDA agreements | Approved | - |
| 22th | 2023.12.20 | Approval of NDA agreements | Approved | - |
| 22th | 2023.12.20 | Allocation of additional project budgets | Approved | - |
| 22th | 2023.12.20 | Extension of credit maturity | Approved | - |
| 22th | 2023.12.20 | Extension of expatriate terms | Approved | - |
| 22th | 2023.12.20 | Improvement of HR systems | Approved | - |
| 23rd | 2023.12.27 | Approval of NDA agreements | Approved | - |
| 23rd | 2023.12.27 | Acquisition of tangible assets | Approved | - |
Executive Compensation
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(Unit: KRW million)
| Category | Number of Individuals | Total Compensation | Average Compensation Per Person |
Remarks |
|---|---|---|---|---|
| Registered Directors (excluding Outside Directors and Audit Committee Members) | 1 | 3,747 | 3,747 | - |
| Outside Directors (excluding Audit Committee Members) | 5 | 205 | 41 | Includes compensation for Kwon Gi-Chung, whose term as an Outside Director expired on March 29, 2023 |
| Audit Committee Members | - | - | - | - |
| Auditors | 2 | 125 | 62 | compensation for Lee Young-Jin, a full-time Auditor who resigned on April 3, 2023 |
This compensation data is as of December 31, 2023.