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        Composition of the Board of Directors

        The BOD shall consist of directors.
        (Chair: Daeje Chin /Total number of directors: 9)

        Daeje ChinInternal Director
        Date of appointment 2020-12-14
        Position Chair / Independent Chief Executive Officer (Full-time)
        Tenure 3 years
        Yoonsuk LeeInternal Director
        Date of appointment 2019-10-01
        Position Director / Independent Chief Executive Officer (Full-time)
        Tenure 3 years
        Keunman KwakInternal Director
        Date of appointment 2019-10-01
        Position Director (Full-time)
        Tenure 3 years
        Hyun Ki MinNon-executive Director
        Date of appointment 2020-12-14
        Position Director (Part-time)
        Tenure 3 years
        Sangil LeeNon-executive Director
        Date of appointment 2020-12-14
        Position Director (Part-time)
        Term 3 years
        Iny HwangOutside Director
        Date of appointment 2019-10-01
        Position Director (Part-time)
        Tenure 3 years
        Yangguk SeonOutside Director
        Date of appointment 2019-10-01
        Position Director (Part-time)
        Tenure 3 years
        Hanik JeongOutside Director
        Date of appointment 2019-10-01
        Position Director (Part-time)
        Term 3 years
        Sanghoon ParkOutside Director
        Date of appointment 2020-12-14
        Position Director (Part-time)
        Term 3 years

        Directors’ election

        1. Directors shall be elected during the General Meeting of Shareholders (GMOS). The decision on the agenda for the directors’ election shall be made separately from the others.
        2. The election of a director shall require the affirmative vote of majority of the attending shareholders with voting rights and who represent at least a quarter of the total number of shares issued.
        3. Pursuant to Article 30 hereof, one share with voting right shall have one voting right concerning the election of a director. Where two or more directors are elected, however, the method of cumulative voting stipulated in Article 382-2 of the Commercial Act shall not be used.

        BOD’s functions

        The following matters require the BOD’s approval:

        1. Convening of a GMOS and matters pertaining to the agenda/reports to be submitted/made to it
        2. Issuance of new shares
        3. Capitalization of surplus reserve
        4. Retirement of shares
        5. Election/Dismissal of the Representative Director
        6. Election/Dismissal of executive members higher than the President; for the election/dismissal of the other executive members, the right shall be entrusted to the Representative Director
        7. Election/Dismissal of manager
        8. Launch/Operation/Abolishment of committees of the BOD
        9. Election/Dismissal of members of committees of the BOD
        10. Decision on or changes in basic guidelines of the Company’s operation
        11. Matters pertaining to the decision on new business
        12. Revision of BOD regulations
        13. Enactment/Revision of regulations of the committees of the BOD including the Audit Committee
        14. Establishment/Relocation/Closure of branches
        15. Matters pertaining to issuance of corporate bonds
        16. Acquisition or disposal of assets accounting for at least 10% of total assets
        17. Investment of amount equal to 10% or more of capital stock in another corporation or disposal of equity investment in another corporation amounting to 10% or more of capital stock
        18. Matters pertaining to selling of shares of affiliates including treasury shares
        19. Matters pertaining to approval as stipulated in Article 397-2 of the Commercial Act and transactions stipulated in Article 398 of said Act
        20. Offering stock options; withdrawal of such offering
        21. Transaction with the largest shareholder (including his/her related parties) as stipulated in the Commercial Act and the Monopoly Regulation and Fair Trade Act
        22. Amount equal to or more than 500 million won that the Company intends to donate; case of the Company’s donation that is deemed to require the BOD’s approval
        23. Matters stipulated in the law or the Company’s Articles of Incorporation, matters entrusted by the GMOS, or other important matters pertaining to the Company’s operation and which are deemed necessary by the Representative Director

        Installation of Committee under Board of Directors

        Audit Committee
        Composition and Role of Audit Committees
        Composition Iny Hwang Yangguk Seon Hanik Jeong Sanghoon Park
        Function Accounting/Business audit concerning the Company; checking the status of operation of the Internal Accounting Management System
        Outside Director Candidate Recommendation Committee
        Composition and Role of the Recommendation Committee for External Directors
        Composition Iny Hwang Yangguk Seon Hanik Jeong Sanghoon Park
        Functiones Recommendation of outside director candidates
        Internal Transaction Committee
        Composition and Role of Internal Trade Commission
        Composition Iny Hwang Yangguk Seon Hanik Jeong Sanghoon Park
        Function Examination/Approval of inside trading under the Monopoly Regulation and Fair Trade Act
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