CG Evaluation etc.

Corporate Governance Evaluation Grade Assessed by the Korea Corporate Governance Service (KCGS)

	FY 2013	FY 2014	FY 2015	FY 2016	FY 2017	FY 2018	FY 2019	FY 2020	FY 2021	FY 2022	FY 2023
CG Grade	A+	A+	A+	A+	S	A+	A+	A+	A+	A+	A+

CG Guideline	Company's Policy
Enact a code of ethic for management and employees	In effect
Apply cumulative voting	In effect, permissible under current AOI
Apply written voting	In effect
Comprise the Board with more than 50% of outside directors	Board is comprised of more the half of its directors as outside directors
Establish a Compenstation Committee	Established
Establish a Director Recommendation Committee	Established
Establish a Audit Committee	Established
Enact a regulation that articulates the scope and role of the Board and its subcommittee	In effect
Purchase a Directors and officers liability insurance	Purchased by the company
Disclose Board and Subcommittees' activities	Agendas for and activities of the Board is disclosed in company's website
Disclose corporate governance evaluation grade	Disclose in company's website
Disclose the difference between CG Guideline and the company's CG policy	Disclose in company's website
Assure the independence of the independent auditor	For material agendas, the independent auditor directly reports to the Audit Committee