Governance

 

Audit Organization

 

Purpose of Audit Committee Installation

The Audit Committee is a committee within the board of directors that ha the authority to supervise the business and accounting of the company, and the Company established the committee in accordance with Articles 415-2 and 542-11 of the Commercial Act.

Audit Committee Composition

The Company established the Audit Committee in accordance with the related regulations of Articles 542-11 and 542-12 of the Commercial Act, and currently our audit committee consists of three independent directors. The Audit Committee members were appointed among the elected directors after appointing directors at the stockholders' meeting, and one of the audit committee members was drawn as a director who became a member of the audit committee separately from other directors by a resolution at the shareholders' meeting

Audit Committees Composition
Classification Name Appointment Date Term Result
Independent Director
(Non-Standing)
Eun-Ho Kim March 2022 3 years Committee Chairman, Separate Election
Ik-Hyun Nam March 2020 3 years  
Sung-Kuk Jo March 2020 3 years  

Audit Committee Activities

2021 
2021
Committees Date of Meeting Agenda Result
Audit Committee 2021.01.29 Resolution
  1. 1) Approval of internal audit of 2020 business report and plans for 2021
Approved
Report
  1. 1) The 45th Financial Statement and Business Report
  2. 2) Operation situation of 2020 internal accounting management system
-
2021.02.19 Resolution
  1. 1) Approval of 2020 Internal Accounting Management Policy Operation evaluation result
Approved
Report
  1. 1) Results of the 45th Annual Audit Report
  2. 2) 2021 Internal Accounting Management Policy Operation Plan
-
2021.04.23 Report
  1. 1) Business Results of 2021 1Q
  2. 2) Audit Plan of 2021
  3. 3) Results of the Audit in 1Q
  4. 4) Results of the Internal Accounting Control System in 1Q
  5. 5) 1Q Performance of the Internal Audit
-
2021.07.23 Report
  1. 1) Business Results of 2021 2Q
  2. 2) Results of the Audit in 2Q
  3. 3) Results of the Internal Accounting Control System in 2Q
  4. 4) 2Q Performance of the Internal Audit
-
2021.10.29 Report
  1. 1) Business Results of 2021 3Q
  2. 2) Results of the Audit in 3Q
  3. 3) Results of the Internal Accounting Control System in 3Q
  4. 4) 3Q Performance of the Internal Audit
-
2020 
2020
Committees Date of Meeting Agenda Result
Audit Committee 2020.01.29 Report
  1. 1) The 44th Financial Statement and Business Report
  2. 2) Internal Accounting Management Policy Operation Status
  3. 3) 4Q Performance of the Internal Audit
-
2020.02.28 Resolution
  1. 1) Approval of Evaluation Results of the Internal Accounting Management Policy Operation
Approved
Report
  1. 1) Results of 2019 Final Audit
  2. 2) 2020 Internal Accounting Management Policy Operation Plan
  3. 3) 2020 Internal Audit Operation Plan
-
2020.04.24 Report
  1. 1) Business Results of 2020 1Q
  2. 2) Audit Plan of 2020
  3. 3) Results of the Audit in 1Q
  4. 4) Results of the Internal Accounting Management Policy Operation in 1Q
  5. 5) Selecting an Appraisal Firm of Internal Accounting Management Policy Operation
  6. 6) 1Q Performance of the Internal Audit
-
2020.07.24 Report
  1. 1) Business Results of 2020 2Q
  2. 2) Results of the Audit in 2Q
  3. 3) Results of the Internal Accounting Management Policy Operation in 2Q
  4. 4) 2Q Performance of the Internal Audit
-
2020.10.30 Resolution
  1. 1) Enactment of independent auditor's appointment regulations
Approved
Report
  1. 1) Business Results of 2020 3Q
  2. 2) Results of the Audit in 3Q
  3. 3) Results of the Internal Accounting Management Policy Operation in 3Q
  4. 4) 3Q Performance of the Internal Audit
-
2020.11.30 Conference
  1. 1) Presentation of candidate proposals as external auditors
-
2020.12.03 Resolution
  1. 1) Appointment of external auditor
Approved
2019 
2019
Committees Date of Meeting Agenda Result
Audit Committee 2019.01.25 Resolution
  1. 1) Approval of the 43rd financial statement and business report
  2. 2) Approval of revision of internal accounting management regulations
Approved
2019.02.19 Resolution
  1. 1) Approval of Internal accounting management system evaluation result
Approved
Report
  1. 1) 2018 final audit result
-
2019.04.26 Report
  1. 1) Financial Results for the 1st quarter of 2019
  2. 2) 2019's audit plan
  3. 3) Internal accounting management system operation plan and 1st quarter results
  4. 4) Selected as an evaluation corporation for the internal accounting management system
  5. 5) Internal audit operation plan and 1st quarter results
-
2019.07.26 Report
  1. 1) Financial Results for the 2nd quarter of 2019
  2. 2) Internal accounting management system 2nd quarter results
  3. 3) 2nd quarter results of internal audit
  4. 4) 2nd quarter accounting audit result report
-
2019.10.25 Report
  1. 1) Financial Results for the 3rd quarter of 2019
  2. 2) 3rd quarter results of the internal accounting management system
  3. 3) Internal business audit 3rd quarter results
  4. 4) 3rd quarter accounting audit result report
-
2018 
2018
Committees Date of Meeting Agenda Result
Audit Committee 2018.01.26 Resolution
  1. 1) Approval of the 42nd financial statements
  2. 2) Approval of the evaluation of the operation status of the internal accounting management system
Approved
2018.02.23 Resolution
  1. 1) Appointment of independent auditor
Approved
2018.04.27 Report
  1. 1) Financial results for the first quarter of 2018
  2. 2) 2018 audit plan
-
2018.07.27 Report
  1. 1) Financial Results for the 2nd quarter of 2018
  2. 2) Discussion on the selection of core audit items
-
2018.10.26 Report
  1. 1) Financial Results for the 2nd quarter of 2018
  2. 2) Selection of core audit items
-
2017 
2017
Committees Date of Meeting Agenda Result
Audit Committee 2017.01.26 Resolution
  1. 1) Approval of the 41st financial statements
  2. 2) Approval of the evaluation of the operation status of the internal accounting management system
Approved
2017.02.24 Resolution
  1. 1) Appointment of independent auditor
Approved
2017.04.07 Resolution
  1. 1) Appointment of the Chairman of the Audit Committee
  2. 2) Dismissal of independent auditor
  3. 3) Appointment of independent auditor
Approved
2017.04.27 Resolution
  1. 1) Approval of financial statements for the first quarter of 2017
Approved
2017.07.27 Resolution
  1. 1) Approval of financial statements for the second quarter of 2017
Approved
2017.10.27 Resolution
  1. 1) Approval of financial statements for the third quarter of 2017
Approved
2016 
2016
Committees Date of Meeting Agenda Result
Audit Committee 2016.01.27 Resolution
  1. 1) Approval of the 40th financial statement
  2. 2) Approval of the evaluation of the operation status of the internal accounting management system
Approved
2016.04.27 Resolution
  1. 1) Approval of financial statements for the first quarter of 2016
Approved
2016.06.27 Resolution
  1. 1) Discussion on selection of core audit items
Approved
2016.07.27 Resolution
  1. 1) Approval of financial statements for the second quarter of 2016
Approved
2016.10.27 Resolution
  1. 1) Approval of financial statements for the third quarter of 2016
Approved
2015 
2015
Committees Date of Meeting Agenda Result
Audit Committee 2015.01.23 Resolution
  1. 1) Approval of the 39th financial statements
  2. 2) Approval of the evaluation of the operation status of the internal accounting management system
Approved
2015.04.24 Resolution
  1. 1) Approval of financial statements for the first quarter of 2015
Approved
2015.07.24 Resolution
  1. 1) Approval of financial statements for the second quarter of 2015
Approved
2015.10.23 Resolution
  1. 1) Approval of financial statements for the third quarter of 2015
Approved

Independent auditor and Audit result

Independent auditor and Audit result
Fiscal year Corporation name Audit result Contract period
2021 Hanyoung Accounting Appropriate April, 2021 ~ Mar, 2024
2020 Hanyoung Accounting Appropriate April, 2018 ~ Mar, 2021
2019 Hanyoung Accounting Appropriate
2018 Hanyoung Accounting Appropriate
2017 Hanyoung Accounting Appropriate April, 2017 ~ Mar, 2018
2016 Ahnjin deloitte LLC Appropriate April, 2014 ~ Mar, 2017
2015 Ahnjin deloitte LLC Appropriate

※ Hanyoung Accounting Corporation is the external auditor for the business year 2021 ~ 2023.

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