Audit Committee

Members 3 Independent Directors (Bang Eugene H J, PARK Ju Yong, Yoon Seok Hwa)-at least one financial accounting expert included
Chairman Bang Eugene H J
General Description Audit Committee reviews and approves financial statements and elects Independent Auditor for the company

Independent Director Recommendation Committee

Members 1 Inside Director (JANG Ho Jin)
3 Independent Directors (Bang Eugene H J, Chae Gyu Ha, Kwon Young Ok)
Chairman Bang Eugene H J
General Description Independent Director Recommendation Committee recommends suitable Independent Director candidates to the Board by assessing their independence and ability in accordance with related laws.

Related Party Transactions Committee

Members 1 Inside Director (Min Wang Il)
3 Independent Directors(Park Ju Young, BANG Eugene H J, Yoon Seok Hwa)
Chairman Park Ju Young
General Description Related Party Transactions Committee reviews appropriateness and fairness of related party transactions

Compensation Committee

Members 1 Inside Director (Jung Jee Young)
3 Independent Directors (Chae Gyu Ha, Yoon Seok Hwa, Kwon Young Ok)
Chairman Chae Gyu Ha
General Description Compensation Committee assesses the appropriateness and transparency of Director compensation

ESG Committee

Members 1 Inside Director(Min Wang Il),
3 Independent Directors (Kwon Young Ok, Park Ju Yong, Chae Gyu Ha)
Chairman Park Ju young
General Description ESG Committee assesses and monitors strategies in relation to ESG matters and corporate sustainability