| Sort | Name | Title | Appointment | Term | liability insurance |
| Executive Directors | Jin Yang Gon | Chairman | 2023.03.30 | 3 yrs | Covered |
| Kim Dong Gun | Director | 2024.03.29 | 3 yrs | ||
| Im Chang Yoon | Director | 2023.03.30 | 3 yrs | ||
| Baek Yoon Ki | Director | 2023.03.30 | 3 yrs | ||
| Jay Hwang | Director | 2022.03.30 | 3 yrs | ||
| Jaehyung Park | Director | 2024.03.29 | 3 yrs | ||
| Doyeon Kim | Director | 2024.03.29 | 3 yrs | ||
| Independent Directors | Gyujoon Choi | Director | 2023.03.30 | 3 yrs | |
| Inbae Seol | Director | 2024.03.29 | 3 yrs | ||
| Donggi Shin | Director | 2024.03.29 | 3 yrs |
| Meeting number | Meeting date | Contents of the proposal | Approval status |
Names of directors and others | ||||||||||
| Yanggon Jin (Attendance rate :100%) |
Dong-geon Kim (Attendance rate :100%) |
Sungi Do (Attendance rate :100%) |
Jay Hwang (Attendance rate :100%) |
Jeong-hwan Moon (Attendance rate :100%) |
Matthew Chang (Attendance rate :100%) |
William G. Hearl (Attendance rate :0%) |
Jin-guk Park (Attendance rate :100%) |
Gyujun Choi (Attendance rate :92%) |
Jae-cheol Shim (Attendance rate :88%) |
|||||
| Approval or disapproval status | ||||||||||||||
| 1 | 2022-1-3 | Agenda Item 1: Report and Announcement on the Completion of the Merger Agenda Item 2: Establishment of a Branch |
Approved | In Favor | In Favor | In Favor | In Favor | In Favor | In Favor | In Favor | Absent | In Favor | Absent | |
| 2 | 2022-1-12 | Agenda Item 1: Approval of the Establishment of ESG Committee Regulations Agenda Item 2: Establishment of a Branch |
Approved | In Favor | In Favor | In Favor | In Favor | In Favor | In Favor | In Favor | Absent | In Favor | In Favor | |
| 3 | 2022-1-27 | Matter of change regarding acquisition of shares of another corporation | Approved | In Favor | In Favor | In Favor | In Favor | In Favor | In Favor | In Favor | Absent | In Favor | In Favor | |
| 4 | 2022-2-10 | Acquisition of stocks of another corporation | Approved | In Favor | In Favor | In Favor | In Favor | In Favor | In Favor | In Favor | Absent | In Favor | In Favor | |
| 5 | 2022-2-23 | Agenda Item 1: Approval of the Financial Statements (2021) Agenda Item 2: Matter Regarding the Convocation of the Regular Shareholders' Meeting |
Approved | In Favor | In Favor | In Favor | In Favor | In Favor | In Favor | In Favor | Absent | In Favor | In Favor | |
| 6 | 2022-3-14 | Proposal 1: Granting Stock Options Proposal 2: Adding Agenda Items to the 37th Annual General Meeting of Shareholders Proposal 3: Report on the Operation Status of the Internal Accounting Control System Proposal 4: Report on the Evaluation of the Internal Accounting Control System Proposal 5: Joint Guarantee on Subsidiary Borrowing Proposal 6: Report on Anti-Corruption Management Policy Proposal 7: Report on Top 10 Human Rights Policies Proposal 8: Approval of Corporate Governance Charter |
Approved | In Favor | In Favor | In Favor | In Favor | In Favor | In Favor | In Favor | Absent | In Favor | In Favor | |
| 7 | 2022-3-22 | Correction and Confirmation of the 37th Financial Statements (2021) | Approved | In Favor | In Favor | In Favor | - | In Favor | In Favor | - | In Favor | In Favor | In Favor | |
| 8 | 2022-3-29 | Proposal for Issuance of the 35th Non-Registered, Unsecured, Non-Separable Private Placement Convertible Bonds Proposal for Holding an Investor Relations (IR) Meeting Proposal for Partial Withdrawal of Agenda Items for the 37th Annual General Meeting of Shareholders |
Approved | In Favor | In Favor | In Favor | - | In Favor | In Favor | - | In Favor | In Favor | In Favor | |
| 9 | 2022-3-30 | Minutes of the Annual General Meeting of Shareholders | Approved | In Favor | In Favor | In Favor | - | In Favor | In Favor | - | In Favor | In Favor | In Favor | |
| 10 | 2022-4-13 | Concluding a Capital Supplement Agreement for Subsidiaries | Approved | In Favor | In Favor | In Favor | In Favor | In Favor | In Favor | - | In Favor | In Favor | In Favor | |
| 11 | 2022-4-27 | Proposal 1: Acquiring Stocks of Other Corporations Proposal 2: Loaning Money to Affiliated Companies Proposal 3: Selling Stocks of Other Corporations Proposal 4: Joint Guarantee for Advance Payments to Affiliated Companies Proposal 5: Changing the Details of Joint Guarantee for Advance Payments to Affiliated Companies |
Approved | In Favor | In Favor | In Favor | In Favor | In Favor | In Favor | - | In Favor | In Favor | In Favor | |
| 12 | 2022-5-27 | Proposal for Holding an Investor Relations (IR) Meeting | Approved | In Favor | In Favor | In Favor | In Favor | In Favor | In Favor | - | In Favor | In Favor | In Favor | |
| 13 | 2022-5-31 | Proposal 1: Issuing the 36th Non-Registered, Unsecured, Private Placement Convertible Bonds Proposal 2: Issuing the 37th Non-Registered, Unsecured, Non-Separable Private Placement Convertible Bonds Proposal 3: Acquiring Bond Rights Related to Shares of Other Corporations |
Approved | In Favor | In Favor | In Favor | In Favor | In Favor | In Favor | - | In Favor | In Favor | In Favor | |
| 14 | 2022-6-10 | Proposal for Holding an Investor Relations (IR) Meeting | Approved | In Favor | In Favor | In Favor | In Favor | In Favor | In Favor | - | In Favor | In Favor | In Favor | |
| 15 | 2022-8-12 | Proposal 1: Resolution on Capital Increase through Public Offering after Allocation to Shareholders and General Subscription of Forfeited Shares Proposal 2: Disposing of Bond Rights Related to Shares of Other Corporations |
Approved | In Favor | In Favor | In Favor | In Favor | In Favor | In Favor | - | In Favor | - | - | |
| 16 | 2022-8-19 | Holding an Investor Relations (IR) Meeting | Approved | In Favor | In Favor | In Favor | In Favor | In Favor | In Favor | - | In Favor | In Favor | In Favor | |
| 17 | 2022-8-24 | Proposal 1: Acquiring Stocks of Other Corporations Proposal 2: Concluding a Contract for Using the HLB Brand |
Approved | In Favor | In Favor | In Favor | In Favor | In Favor | In Favor | - | In Favor | In Favor | In Favor | |
| 18 | 2022-9-9 | Changing the Schedule of Capital Increase through Public Offering after Allocation to Shareholders and General Subscription of Forfeited Shares | Approved | In Favor | In Favor | In Favor | In Favor | In Favor | In Favor | - | In Favor | In Favor | In Favor | |
| 19 | 2022-9-13 | Proposal 1: Early Redemption of the 35th Non-Registered, Unsecured, Non-Separable Private Placement Convertible Bonds Proposal 2: Establishing the Committee for Recommending Outside Director Candidates Proposal 3: Appointing Members to the Committee for Recommending Outside Director Candidates |
Approved | In Favor | In Favor | In Favor | In Favor | In Favor | In Favor | - | In Favor | In Favor | In Favor | |
| 20 | 2022-9-23 | Changing the Schedule of Capital Increase through Public Offering after Allocation to Shareholders and General Subscription of Forfeited Shares | Approved | In Favor | In Favor | In Favor | In Favor | In Favor | In Favor | - | In Favor | In Favor | In Favor | |
| 21 | 2022-10-31 | Holding an Investor Relations (IR) Meeting | Approved | In Favor | In Favor | In Favor | In Favor | In Favor | In Favor | - | In Favor | In Favor | In Favor | |
| 22 | 2022-11-25 | Amending the Regulations for Board of Directors Operation | Approved | In Favor | In Favor | In Favor | In Favor | In Favor | In Favor | - | In Favor | In Favor | In Favor | |
| 23 | 2022-12-15 | Proposal 1: Acquiring Investment Securities of Other Corporations Proposal 2: 38th Term Stock Dividend |
Approved | In Favor | In Favor | In Favor | In Favor | In Favor | In Favor | - | In Favor | In Favor | In Favor | |
| 24 | 2023-1-4 | Acquisition of shares in another corporation | Approved | In Favor | In Favor | In Favor | In Favor | In Favor | In Favor | - | In Favor | In Favor | In Favor | |
| 25 | 2023-1-10 | 2022 HLB Group Joint Expense Allocation Proposal | Approved | In Favor | In Favor | In Favor | In Favor | In Favor | In Favor | - | In Favor | In Favor | In Favor | |
| 26 | 2023-1-12 | Proposal for Acquisition of Shares in Another Corporation | Approved | In Favor | In Favor | In Favor | In Favor | In Favor | In Favor | - | In Favor | In Favor | In Favor | |
| 27 | 2023-1-27 | Proposal for Acquisition of Tangible Assets | Approved | In Favor | In Favor | In Favor | In Favor | In Favor | In Favor | - | In Favor | In Favor | In Favor | |
| 28 | 2023-2-1 | Proposal for Acquisition of Shares in Another Corporation | Approved | In Favor | In Favor | In Favor | In Favor | In Favor | In Favor | - | In Favor | In Favor | In Favor | |
| 29 | 2023-2-13 | Proposal for Signing a Capital Replenishment Agreement with Subsidiary | Approved | In Favor | In Favor | In Favor | In Favor | In Favor | In Favor | - | In Favor | In Favor | In Favor | |
| 30 | 2023-2-17 | Proposal for Approval of the Division Plan | Approved | In Favor | In Favor | In Favor | In Favor | In Favor | In Favor | - | In Favor | In Favor | In Favor | |
| 31 | 2023-2-23 | Proposal 1: Approval of the 38th Fiscal Year Financial Statements (2022), including the Statement of Appropriation of Retained Earnings (Draft) Proposal 2: Matters Regarding the Convening of the 38th Regular Shareholders' Meeting |
Approved | In Favor | In Favor | In Favor | In Favor | In Favor | In Favor | - | In Favor | In Favor | In Favor | |
| 32 | 2023-3-13 | Proposal to Amend Agenda Items for the 38th Regular Shareholders' Meeting | Approved | In Favor | In Favor | In Favor | In Favor | In Favor | In Favor | - | In Favor | In Favor | In Favor | |
| 33 | 2023-3-15 | Proposal 1: Reporting on the Status of Internal Accounting Management System Operation Proposal 2: Reporting on the Evaluation of the Internal Accounting Management System Operation Proposal for the Early Acquisition of the 35th Unsecured Non-Separate Syndicated Convertible Bonds Before Maturity |
Approved | In Favor | In Favor | In Favor | In Favor | In Favor | In Favor | - | In Favor | In Favor | In Favor | |
| Sort | Chairman | Member | Regulations |
| ESG Committee | Gyujoon Choi | Inbae Seol, Donggi Shin, Doyeon Kim | KOR |
| Independent Director Nominating Committee | Gyujoon Choi | Inbae Seol, Donggi Shin | KOR |
| Audit committee | Inbae Seol | Donggi Shin, Gyujoon Choi | KOR |
| Remuneration committee | Gyujoon Choi | Inbae Seol, Donggi Shin | KOR |
| Internal Transaction Committee | Gyujoon Choi | Inbae Seol, Donggi Shin | KOR |
| Name | Appointment | Term | Recent Opinion |
| KPMG Korea | January 2024 | 3 yrs | Clean opinion |