Governance | Management Information | Investor Relations

Governance

Board of Directors

Purpose of BoD Installation

The board of directors, members elected at the general meeting of shareholders, is a necessary permanent organization to supervise and approve corporate decision makings.

BoD Composition

BoD consists of a total of 7 members, including 3 standing directors and 4 non-standing directors. Candidates recommended from the in-house board of directors and independent director recommendation committee are elected according to the resolution at the general meeting of shareholders.

BoD Composition
Classification	Title	Name	Position	Work Experience	Recent Date of Appointment	Term	Liability insurance
Standing	Executive Director	Jae-Wook Jung	In charge of the whole management	Current) CEO of Hyundai WIA Director of Purchasing at Hyundai Motors	2024.03	3 years	Registered
	Executive Director	Sha-won Kim	All business affairs (Finance Representative)	Current) Director of Finances at Hyundai WIA Director of Administration Managing Group at Hyundai WIA	2022.03	3 years	Registered
	Executive Director	Jong-Boo Lee	All business affairs (Mobility Business)	Current) Representative of Mobility Business at Hyundai WIA Representative of Quality Management at Hyundai WIA	2024.03	3 years	Registered
Independent Director (Non-Standing)	Director	Eun-Ho Kim	Overall management of the enterprise (Financial Accounting Professional)	Current) Senior Advisor of Kim & Chang law firm Director of Busan Regional Tax Office Director of Planning & Coordination Bureau, National Tax Service	2022.03	3 years	Registered
	Director	Dong-Yoel Lee	Overall management of the enterprise (Legal Professional)	Current) LawVax Law firm, Managing Partner Chief Prosecutor, the Seoul Western District Prosecutors’ Office Concurrent) Outside director of Taihan Cable & Solution Co, Ltd (~'25.3)	2023.03	3 years	Registered
	Director	Sung-Hoon Ahn	Overall management of the enterprise (Mechanical Engineering Professional)	Current) Professor at Seoul National University Department of Mechanical Engineering Associate Dean of Seoul National University Graduate School of Engineering Practice Chief Editor of International Journal of Precision Engineering and Manufacturing - Green Technology (IJPEM-GT)	2022.03	3 years	Registered
	Director	Kyu-Jin Lee	Overall management of the enterprise (Mechanical Engineering Professional)	Current) Professor at Myongji University Department of Mechanical Engineering Researcher of National Renewable Energy Laboratory	2022.03	3 years	Registered

BoD Activities

2023

2023년
Category	Date of Meeting	Agenda		Result
Regular	2023.01.31	Resolution	1) Approval of the 47th Financial Statement and Business Report 2) Approval for 2023 Business and Investment Plan 3) Approval of Occupational Occupational Safety and Health Plans for 2023	Approved
Regular	2023.01.31	Reported	1) Operation Status of the Internal Accounting Control System 2) ESG Operation Plan for 2023 3) Compliance Support Activities for 2022	-
Temporary	2023.02.21	Resolution	1) Evaluation Results of the Internal Accounting Control System 2) Approval to Convene the 47th Regular Shareholders Meeting and Its Agenda	Approved
Temporary	2023.02.21	Reported	1) Evaluation result of the internal accounting management system in 2022	-
Temporary	2023.03.22	Resolution	1) Appointment of BoD committe member	Approved
Regular	2023.04.25	Resolution	1) Approval of Amendments to Corporate Governance & Commuincation Committee Rules	Approved
Regular	2023.04.25	Reported	1) Business Results of 2023 1Q 2) Approval of Occupational Occupational Safety and Health Activities for 2023. 1Q	-
Regular	2023.07.25	Reported	1) Business Results of 2023 2Q 2) Evaluation of Board of Directors' Performance - 2023 3) Occupational Safety and Health Activities - 2023, 1Q Results 4) Results for Compliance Assistant Operation in the first half of 2023	-
Temporary	2023.10.12	Resolution	1) Acquisition of Hyundai Wia Turbo Corp.	Approved
Regular	2023.10.31	Resolution	1) Approval of the limit on issuance of corporate bonds in 2024	Approved
Regular	2023.10.31	Reported	1) Financial and Operational Performance Results - 2023, 3Q 2) Safety and Health Activities - 2023, 3Q Results	-
Temporary	2023.11.13	Resolution	1) Approval of Small-Scale Merger of Hyundai Wia Turbo Corp.	Approved
Temporary	2023.12.15	Resolution	1) Approval of public notice of completion of Small-Scale Merger of Hyundai WIA Turbo Corp.	Approved
Temporary	2023.12.21	Resolution	1) Approval of Establishment and Equity investment of Production affiliates	Approved
Temporary	2023.12.21	Reported	1) Management plan of Hyundai Wia Rus. LLC	-

2022

2022년
Category	Date of Meeting	Agenda		Result
Regular	2022.01.28	Resolution	1) Approval of the 46th Financial Statement and Business Report 2) Approval for 2022 Business and Investment Plan 3) Appointment of a Compliance Officer in Charge of Operation of the CP 4) Approval of revision of internal accounting management regulations 5) Approval of Occupational Safety and Health Plans for 2022	Approved
Regular	2022.01.28	Reported	1) Operational Status of the Internal Accounting Control System 2) ESG Operation Plan for 2022 3) Compliance Support Activities for 2022	-
Temporary	2022.02.18	Resolution	1) Approval to Convene the 46th Regular Shareholders Meeting and Its Agenda	Approved
Temporary	2022.02.18	Reported	1) Evaluation Results of the Internal Accounting Control System	-
Temporary	2022.03.23	Resolution	1) Appointment of a Member to the Board of Directors Committee 2) Approval of Dual Directorship of a director	Approved
Regular	2022.04.22	Reported	1) Business Results of 2022 1Q 2) Occupational Safety and Health Activities - 2022, 1Q Results	-
Regular	2022.07.26	Resolution	1) Appointment of a Compliance Officer	Approved
Regular	2022.07.26	Reported	1) Business Results of 2022 2Q 2) Evaluation of Board of Directors' Performance - 2022, 1Q 3) Occupational Safety and Health Activities - 2022, 2Q Results	-
Regular	2022.10.28	Resolution	1) Approval of the limit on issuance of corporate bonds in 2023 2) Approval of Disposal of treasury shares 3) Approval of Amendments to Board of Directors and its committees Rules	Approved
Regular	2022.10.28	Reported	1) Business Results of 2022 3Q 2) ESG management Status 3) Occupational Safety and Health Activities - 2022, 3Q Results	-

BoD members with a particular stake in a company did not exercise their voting right for '22.3.23 BoD agenda 2) director non-compete agreement.

2021

2021년
Category	Date of Meeting	Agenda		Result
Regular	2021.01.29	Resolution	1) Approval of the 45th Financial Statement and Business Report 2) Approval for 2021 Business and Investment Plan 3) Appointment of a Compliance Officer in Charge of Operation of the CP	Approved
Regular	2021.01.29	Reported	1) Operational Status of the Internal Accounting Control System 2) 2020 ESG rating results and Plans for ESG in 2021 3) Report on operation of compliance support activities in 2020 and the plans for 2021	-
Temporary	2021.02.19	Resolution	1) Approval to Convene the 45th Regular Shareholders Meeting and Its Agenda	Approved
Temporary	2021.02.19	Reported	1) Evalutation Results of the Internal Accounting Control System 2) Occupational Safety and Health Management Status	-
Temporary	2021.03.24	Resolution	1) Appointment of a Chief Executive Officer 2) Appoiontment of a member of the Outside Director Candidate Nomination Committee 3) Approval of Dual Directorship of a director 4) Approval of Occupational Safety and Health Plan in 2021	Approved
Regular	2021.04.23	Reported	1) Business Results of 2021 1Q 2) Safety and health activity’s results in the 1Q	Approved
Temporary	2021.06.07	Resolution	1) Approval of Equity Investment in New K CNC Corporation	Approved
Regular	2021.07.23	Reported	1) Business Results of 2021 2Q 2) Status of 2021 ESG Management 3) Safety and health activity’s results in the 2Q 4) Results for Compliance Assistant Operation in the first half of 2021	-
Temporary	2021.09.06	Resolution	1) Approval of Establishment and Equity Investment in HYUNDAI WIA Alabama 2) Approval of Singapore Branch Office Establishment	Approved
Regular	2021.10.29	Resolution	1) Approval of the limit on issuance of corporate bonds in 2022 2) Appointment of Compliance Officer in 2021	Approved
Regular	2021.10.29	Reported	1) Business Results of 2021 3Q 2) Safety and health activity’s results in the 3Q	-

2020

2020년
Category	Date of Meeting	Agenda		Result
Regular	2020.01.29	Resolution	1) Approval of the 44th Financial Statement and Business Report 2) Approval for 2020 Business and Investment Plan 3) Approval for Self-Dealing Between the Company and Directors or Major Shareholders 4) Approval to Raise the Transaction Limit with the Largest Shareholder and Others 5) Appointment of a Compliance officer in charge of operation of the CP 6) Approval for corporate governance charter enactment 7) Approval for installation of transparent management committee and enactment of its regulations 8) Election of transparent management committee member	Approved
Regular	2020.01.29	Reported	1) Operational Status of the Internal Accounting Control System 2) Report on the operation results of the Fair Trade Compliance Programs for the Second Half of 2019 and Plans for the First Half of 2020 3) Report on Operation of compliance support activities in the 4th Quarter and the plans for 2020 4) Results of Corporate Social Responsibility Activities in the 4th Quarter and the plans for 2020 5) ESG evaluation result	-
Temporary	2020.02.28	Resolution	1) Approval to Convene the 44th Regular Shareholders Meeting and Its Agenda 2) Approval for the introduction of Electronic voting	Approved
Temporary	2020.02.28	Reported	1) Results of 2019 Final Audit 2) Evaluation of the Internal Accounting Management Policy Operation for 2020 3) Report on the internal audit for 2020	-
Temporary	2020.03.25	Resolution	1) Election of committee chairman and member inside board of directors 2) Approval for license registration for information and communication works business 3) Approval of Dual Directorship of an internal director	Approved
Regular	2020.04.24	Resolution	1) Approval of takeover of Shandong Subsidiary	Approved
Regular	2020.04.24	Reported	1) Business Results of 2020 1Q 2) Results of Compliacne support activities in the 1st Quarter of 2020	-
Regular	2020.07.24	Reported	1) Business Results of 2020 2Q 2) Results of Compliacne support activities in the 2nd Quarter 2020	-
Temporary	2020.10.15	Resolution	1) Approval of the issuance of corporate bonds	Approved
Regular	2020.10.30	Resolution	1) Approval of the limit on issuance of corporate bonds in '21 2) Installation of remuneration committee and enactment of its regulations 3) Election of remuneration committee member 4) Approval of the revision of the regulations of the Board of Diretors	Approved
Regular	2020.10.30	Reported	1) Business Results of 2020 3Q 2) Results of Compliacne support activities in the 3rd Quarter of 2020	-

2019

2019
Category	Date of Meeting	Agenda		Result
Regular	2019.01.25	Resolution	1) Approval of the 43rd financial statement and business report 2) Approval of 2019 business plan and investment plan 3) Approval of self-dealing between directors and major shareholders (16 companies including Hyundai Motor Company and Kia Motors) 4) Approval of the total transaction limit with the largest shareholder and the like (7 companies including Hyundai Motor Company and Kia Motors) 5) Appointment of a Compliance officer in charge of operation of the CP 6) Approval of revision of internal accounting management regulations 7) Approval of participation of promoters of non-profit associations	Approved
Regular	2019.01.25	Reported	1) Operational Status of the Internal Accounting Control System 2) Report on the operation results of the Fair Trade Compliance Programs for the Second Half of 2018 and Plans for the First Half of 2019 3) Plans for Compliacne support activities 4) Plan for social contribution activities	-
Temporary	2019.02.19	Resolution	1) Convocation of the 43rd regular general shareholders' meeting and approval of agenda items	Approved
Temporary	2019.02.19	Reported	1) Evalutation Results of the Internal Accounting Control System 2) Results of the final audit in 2018	-
Temporary	2019.03.15	Resolution	1) Appointment of Chairman of Audit Committee 2) Appointment of Chairman and Members of the Independent Director Recommendation Committee 3) Approval of loan guarantee for Mexican subsidiary 4) Approval of Limit on Financial transaction with affiliated financial companies under terms and conditions in accordance with the Act on the Regulation of Terms and Conditions	Approved
Regular	2019.04.26	Resolution	1) Approval of loan guarantee for Mexican subsidiary 2) Approval of Limit on Financial transaction with affiliated financial companies under terms and conditions in accordance with the Act on the Regulation of Terms and Conditions 3) Approval of the revision of the duties regulations of the Audit Committee	Approved
Regular	2019.04.26	Reported	1) Financial Results for the 1st Quarter of 2019 2) 2019 audit plan	-
Regular	2019.07.26	Resolution	1) Approval of Limit on Financial transaction with affiliated financial companies under terms and conditions in accordance with the Act on the Regulation of Terms and Conditions	Approved
Regular	2019.07.26	Reported	1) Financial Results for the 2nd quarter of 2019 2) Report on the operation results of the Fair Trade Compliance Programs for the First Half of 2019 and Plans for the Second Half 3) Compliance Support Activities for the First half of 2019 4) Report on social contribution activities in the first half 5) Transitioning a method to participate as an Incorporator of the Machine Tool Non-profit Corporation	-
Regular	2019.10.25	Resolution	1) Approval of investment in engine plant in Russia 2) Approval of product and service transactions with the same person, etc., affiliated companies for the year '20 3) Approval of the limit on issuance of corporate bonds in '20 4) Approval of Limit on Financial transaction with affiliated financial companies under terms and conditions in accordance with the Act on the Regulation of Terms and Conditions	Approved
Regular	2019.10.25	Reported	1) Financial Results for the 3rd quarter of 2019 2) Compliance support activities in the third quarter of 2019 3) Performance of social contribution activities in the third quarter of 2019	-

2018

2018
Categor	Date of Meeting	Agenda		Result
Regular	2018.01.26	Resolution	1) Approval of the 42nd financial statements 2) Approval of 2018 business plan and investment plan 3) Approval of self-dealing between directors and major shareholders (17 companies including Hyundai Motor Company and Kia Motors) 4) Approval of the total transaction limit with the largest shareholder (7 companies including Hyundai Motor Company and Kia Motors) 5) Appointment of a Compliance officer in charge of operation of the CP	Approved
Regular	2018.01.26	Reported	1) Results of evaluation of the operation status of the internal accounting management system 2) Report on the operation results of the Fair Trade Compliance Programs for the Second Half of 2017 and Plans for the First Half of 2018	-
Temporary	2018.02.23	Resolution	1) Approval of business report 2) Convocation of the 42nd regular general shareholders' meeting and approval of agendas	Approved
Temporary	2018.02.23	Reported	1) 2017 Final Audit Results Report	-
Temporary	2018.03.16	Resolution	1) Appointment of CEO 2) Appointment of members of the Outside Director Candidate Nomination Committee 3) Approval of Limit on Financial transaction with affiliated financial companies under terms and conditions in accordance with the Act on the Regulation of Terms and Conditions 4) Approval of loan guarantee for Mexican subsidiary	Approved
Regular	2018.04.27	Resolution	1) Approval of Limit on Financial transaction with affiliated financial companies under terms and conditions in accordance with the Act on the Regulation of Terms and Conditions	Approved
Regular	2018.04.27	Reported	1) Financial results for the first quarter of 2018	-
Temporary	2018.06.22	Resolution	1) Approval of the change in product and service transactions with an affiliated company such as the same person in the second quarter of '18	Approved
Regular	2018.07.27	Resolution	1) Approval of loan guarantee for Mexican subsidiary 2) Approval of Limit on Financial transaction with affiliated financial companies under terms and conditions in accordance with the Act on the Regulation of Terms and Conditions	Approved
Regular	2018.07.27	Reported	1) Financial Results for the 2nd quarter of 2018 2) Report on the operation results of the Fair Trade Compliance Programs for the First Half of 2018 and Plans for the Second Half	-
Temporary	2018.09.20	Resolution	1) Approval of the change in the transaction of goods and services with an affiliated company such as the same person in the third quarter of '18 2) Approval of the change in product and service transactions with the same person or affiliated companies in the fourth quarter of '18	Approved
Regular	2018.10.26	Resolution	1) Approval of product and service transactions with the same person, etc., investment affiliated companies annually in '19 2) Approval of the limit on issuance of corporate bonds in '19 3) Approval of Limit on Financial transaction with affiliated financial companies under terms and conditions in accordance with the Act on the Regulation of Terms and Conditions 4) Appointment of a Compliance Officer	Approved
Regular	2018.10.26	Reported	1) Financial Results for the 3rd quarter of 2018 2) Performance of social contribution activities in 2018	-
Temporary	2018.11.30	Resolution	1) Approval of transfer of assets to its related party	Approved

2017

2017
Category	Date of Meeting	Agenda		Result
Regular	2017.01.26	Resolution	1) Approval of the 41st financial statement and business report 2) Approval of 2017 business plan and investment plan 3) Approval of transactions between directors and major shareholders 4) Approval of the total transaction limit with the largest shareholder, etc. 5) Appointment of a Compliance officer in charge of operation of the CP 6) Appointment of manager	Approved
Regular	2017.01.26	Reported	1) Evaluation Results of the operation status of the Internal Accounting Control System 2) 2016 stock trading and corporate bond issuance performance 3) Report on the operation results of Fair Trade Compliance Programs and Plans	-
Temporary	2017.02.24	Resolution	1) Convocation of the 41st regular general shareholders' meeting and approval of agendas	Approved
Temporary	2017.03.17	Resolution	1) Appointment of CEO 2) Appointment of members of the Outside Director Candidate Nomination Committee	Approved
Regular	2017.04.27	Resolution	1) Approval of financial statements for the first quarter of 2017 2) Approval of Limit on Financial transaction with affiliated financial companies under terms and conditions in accordance with the Act on the Regulation of Terms and Conditions	Approved
Regular	2017.07.27	Resolution	1) Approval of financial statements for the second quarter of 2017	Approved
Regular	2017.07.27	Reported	1) Report on the operation results of Fair Trade Compliance Programs for the First Half of 2017 and Plans for the Second Half	-
Temporary	2017.08.31	Resolution	1) Approval of participation in the capital increase of Shandong corporation 2) Approval of extension of loan guarantee for Mexican subsidiary 3) Approval of internal transactions with its related party	Approved
Regular	2017.10.27	Resolution	1) Approval of financial statements for the third quarter of 2017 2) Approval of increase of US corporation 3) Approval of increase of the Mexican subsidiary 4) Approval of capital increase by Hyundai Wia Turbo 5) Approval of transfer of assets to its related party	Approved
Temporary	2017.12.21	Resolution	1) Approval of the product and service transaction plan with an affiliated company invested by the same person, etc. 2) Approval of insurance transaction with its related party 3) Approval of the limit on issuance of corporate bonds in '18 4) Approval of Limit on Financial transaction with affiliated financial companies under terms and conditions in accordance with the Act on	Approved

2016

2016
Category	Date of Meeting	Agenda		Result
Regular	2016.01.27	Resolution	1) Approval of the 40th financial statement and business report 2) Approval of 2016 business plan and investment plan 3) Approval of transactions between directors and major shareholders 4) Approval of the total transaction limit with the largest shareholder, etc. 5) Appointment of a Compliance officer in charge of operation of the CP	Approved
Regular	2016.01.27	Reported	1) Evaluation Results of the Operational status of the Internal Accounting Control System 2) Performance of stock trading and corporate bond issuance of other corporations in 2015 3) Report on Compliance Operation Results for the Second Half of 2015 and Plans for the First Half of 2016	-
Temporary	2016.02.19	Resolution	1) Approval of new facility investment in Seosan multi-engine engine plant 2) Approval of loan guarantee for Mexican subsidiary 3) Approval of participation in paid-in capital increase of Hyundai Wia IHI	Approved
Temporary	2016.02.26	Resolution	1) Approval of resolution and negative agenda for the 40th regular shareholders' meeting	Approved
Temporary	2016.03.18	Resolution	1) Approval of the 78th corporate bond issuance 2) Approval of the change of product/service transaction in the first quarter of 2016 with an affiliated company such as the same person	Approved
Regular	2016.04.27	Resolution	1) Approval of financial statements for the first quarter of 2016 2) Appointment of a Compliance Officer 3) Approval of branch closure	Approved
Temporary	2016.06.27	Resolution	1) Approval of purchase of real estate from its related party	Approved
Regular	2016.07.27	Resolution	1) Approval of financial statements for the second quarter of 2016	Approved
Regular	2016.07.27	Reported	1) Report on Compliance Operation Results for the First Half of 2016 and Plans for the Second Half of 2016	-
Regular	2016.10.27	Resolution	1) Approval of financial statements for the third quarter of 2016	Approved
Temporary	2016.12.08	Resolution	1) Approval of acquisition and disposal of treasury stock	Approved
Temporary	2016.12.21	Resolution	1) Approval of the product/service transaction plan with an affiliated company invested by the same person, etc. 2) Approval of change in product/service transactions with affiliates with investments such as the same person in the fourth quarter of '16 3) Approval of insurance transaction with its related party 4) Approval of the limit on issuance of corporate bonds in 2017 5) Approval of Limit on Financial transaction with affiliated financial companies under terms and conditions in accordance with the Act on	Approved

2015

2015
Category	Date of Meeting	Agenda		Result
Temporary	2015.01.15	Resolution	1) Approval of conclusion of investment contract for factory establishment in Mexico	Approved
Regular	2015.01.23	Resolution	1) Approval of the 39th financial statement and business report 2) Approval of 2015 business plan and investment plan 3) Approval of transactions between directors and major shareholders 4) Approval of the total transaction limit with the largest shareholder, etc. 5) Approval of the 76th corporate bond issuance 6) Appointment of a Compliance Officer in Charge of Operation of the CP 7) Approval of branch relocation	Approved
Regular	2015.01.23	Reported	1) Evaluation Results of the Operational status of the Internal Accounting Control System 2) 2014 performance of stock trading and corporate bond issuance 3) Report on the Operation rResults of Fair Trade Compliance Programs for the Second Half of 2014 and Plans for the First Half of 2015	Approved
Temporary	2015.02.23	Resolution	1) Approval of resolution and negative agenda for the 39th regular shareholders' meeting	Approved
Temporary	2015.03.20	Resolution	1) Approval of the product/service transaction plan for the second quarter of 2015 with an affiliated company such as the same person	Approved
Regular	2015.04.24	Resolution	1) Approval of financial statements for the first quarter of 2015 2) Approval of the 77th corporate bond issuance	Approved
Temporary	2015.06.26	Resolution	1) Approval of the product/service transaction plan for the 3rd quarter of 2015 with an affiliated company such as the same person 2) Approval of loan guarantee for Mexican subsidiary	Approved
Regular	2015.07.24	Resolution	1) Approval of financial statements for the second quarter of 2015	Approved
Regular	2015.07.24	Reported	1) Report on the operation results of the Fair Trade Compliance Programs for the First Half of 2015 and Plans for the Second Half of 2015	Approved
Temporary	2015.09.24	Resolution	1) Approval of the product/service transaction plan for the fourth quarter of 2015 with an affiliated company such as the same person	Approved
Regular	2015.10.23	Resolution	1) Approval of financial statements for the third quarter of 2015	Approved
Temporary	2015.11.27	Resolution	1) Approval of transfer of assets to its related party	Approved
Temporary	2015.12.23	Resolution	1) Approval of the product/service transaction plan for the first quarter of 2016 with an affiliated company such as the same person 2) Approval of loan guarantee for Mexican subsidiary	Approved

Operating Evaluation of Board of Directors

The company evaluates the adequacy of the operation of the Board of Directors once a year. In order to enhance the efficiency and transparency of the operation of the Board of Directors, the company conducts the Board of Directors Evaluation, and to secure the transparency and objectivity of the evaluation, the evaluation is carried out only by the independent directors. Based on the results of this evaluation, the company is making efforts to continuously improve the governance structure by seeking for improvements in the operation of the Board of Directors.

2023

2023
Categor	Role of the board	Board Structure	Board Operation	Board committee	Total
Evaluation questions	2 areas, 5 questions	3 areas, 11 questions	2 areas, 9 questions	3 areas, 11 questions	10 areas, 36 questions
Evaluation score (Average)	5.00	4.93	4.97	4.98	4.97

※ The evaluation is based on the Korea Corporate Governance Service Board evaluation guidelines.

※ Evaluation method: Anonymous questionnaire

※ Evaluation by item: Evaluated on 5-point scale (1. Strongly Disagree - 2. Disagree - 3. Neutral - 4. Agree - 5. Strongly Agree)

2022

2022
Categor	Role of the board	Board Structure	Board Operation	Board committee	Total
Evaluation questions	2 areas, 5 questions	3 areas, 11 questions	2 areas, 9 questions	3 areas, 11 questions	10 areas, 36 questions
Evaluation score (Average)	4.96	4.87	4.64	4.93	4.84

※ The evaluation is based on the Korea Corporate Governance Service Board evaluation guidelines.

※ Evaluation method: Anonymous questionnaire

※ Evaluation by item: Evaluated on 5-point scale (1. Strongly Disagree - 2. Disagree - 3. Neutral - 4. Agree - 5. Strongly Agree)