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Corporate Governance

Audit Committee
Date No. Contents of Bills
2024 1st
(2024.1.26.) 		- Report 1) Annual internal audit performance and plan report
2nd
(2024.3.5.) 		- Report 1) Internal Accounting Management System Operation Status Report 2) 2023 Year-end Financial Statement Report 3) 2023 Year-end Audit Result Report - Submission for Consideration 1) Internal Accounting Management System Evaluation Report 2) Evaluation Opinion Form of the Audit Committee on the Activation Status of Internal Monitoring Devices 3) Audit Report for 2023 Business Year Accounting and Work 4) Auditor's non-audit work in advance for subsidiaries - Others : Audit Committee - Outside Auditor Communication
3rd
(2024.5.7.) 		- Report 1) Internal Accounting Management System Annual Operation Plan Report 2) Q1 Financial Statement Report 3) Q1 Outside Auditor Review Result Report - Submission for Consideration 1) Case of Appointing Audit Committee Chair 2) Follow-up Evaluation of Compliance Related to Outside Auditor contracts - Others : Audit Committee - Outside Auditor Communication
4th
(2024.8.8.) 		- Report 1) Internal Accounting Management System Design Evaluation Result Report 2) Half-year Financial Statement Report 3) Half-year Review Result Report of Outside Auditor - Others : Audit Committee - Outside Auditor Communication
5th
(2024.11.12.) 		- Report 1) Internal Accounting Management System Half-way Operation Evaluation Result Report 2) Q3 Financial Statement Report 3) Q3 Review Result Report of Outside Auditor - Submission for Consideration Case of Approval of Revision of Internal Accounting Management Regulations - Others : Audit Committee - Outside Auditor Communication
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