| Round of the meeting | Date | Content of Bill | Passage of Bills | Participation of outside director |
|---|---|---|---|---|
| 10 | 2020-12-14 | 1. Transactions with SK Holdings (Proposal) 2. Transactions with SK Siltron (Proposal) 3. Transactions with SK Hyeng (Proposal) 4.Transactions with Chungcheong Energy Service (Proposal) 5. Interim reporting of PCAOB audit 6. Contract for 2021 designated external audit (Proposal) |
Passed Passed Passed Passed - - |
(4/4) |
| 9 | 2020-11-11 | 1. Report on ethical management performance for 3Q 2. External auditor evaluation plan (Proposal) |
- | (4/4) |
| 8 | 2020-09-21 | 1. Transactions with SK Holdings (Proposal) 2. Transactions with SK Siltron (Proposal) 3. Transactions with Chungcheong Energy Service (Proposal) 4. Capital increase for Happy More (Proposal) 5. 1stInterim reporting on internal accounting management system operation evaluation |
Passed Passed Passed Passed - |
(4/4) |
| 7 | 2020-08-12 | 1. Report on 2020 half-year financial review 2. Report on non-audit work performed |
- | (4/4) |
| 6 | 2020-07-20 | 1. Report on ethical management performance for 2020 half-year 2. 2020 PCAOB audit plan (Proposal) 3. Contract for 2020 internal accounting management system operation evaluation (Proposal) |
- | (4/4) |
| 5 | 2020-06-24 | 1. Transactions with SK Holdings (Proposal) 2. Transactions with SK Airgas (Proposal) 3. Annual operation plan of the internal accounting management system 4. 2020 PCAOB audit 5. Report on non-audit work performed |
Passed Passed - - - |
(4/4) |
| 4 | 2020-04-22 | 1. Appointment of Chairman of the Audit Committee 2. Loan to SKHYSI (Proposal) 3. Report on ethical management performance for 1Q 4. Report on non-audit work provided 5. 2020 Audit Committee operation plan (Proposal) |
Passed Passed - - - |
(4/4) |
| 3 | 2020-03-11 | 1. Review on legitimacy of agenda and documents to be submitted to the 72nd Ordinary General Meeting of Shareholders 2. Audit Report (Proposal) 3. Opinion Report on Internal Control System (Proposal) 4. Transactions with SK Holdings (Proposal) |
Passed | (3/3) |
| 2 | 2020-02-19 | 1. 2019 Internal Accounting System Operation Evaluation Report (Proposal) 2. Results of 2019 external audit |
Passed - |
(3/3) |
| 1 | 2020-01-20 | 1. 2019 Internal accounting management system operation status 2. 2019 Ethical management performance and 2020 operation plan |
- | (3/3) |
| Round of the meeting | Date | Content of Bill | Passage of Bills | Participation of outside director |
|---|---|---|---|---|
| 10 | 2019-12-16 | 1. Regular designated auditor’s (Samil) audit plan 2. Transaction with SK HYENG (draft) 3. Transaction with SK (draft) |
Reported Passed Passed |
(3/3) |
| 9 | 2019-10-21 | 1. 2019 Q3 ethical management record | Reported | (3/3) |
| 8 | 2019-09-23 | 1. Details of major changes of internal accounting control system 2. Transaction with SK (draft) |
Reported Passed |
(3/3) |
| 7 | 2019-07-22 | 1. 2019 1H financial settlement record 2. 2019 1H ethical management record 3. Plan for execution of external audit |
Reported | (3/3) |
| 6 | 2019-06-24 | 1. Annual operation plan for internal accounting control system 2019 2. Transaction with SK (draft) |
Reported Passed |
(3/3) |
| 5 | 2019-04-22 | 1. 2019 Q1 ethical management record 2. Transaction with SK (draft) |
Reported Passed |
(3/3) |
| 4 | 2019-03-25 | 1. Transaction with SK (draft) | Passed | (3/3) |
| 3 | 2019-03-13 | 1. Case of investigation of legality of agenda and documents to be submitted to the 71st annual shareholders’ meeting 2. Audit report (draft) 3. Memorandum for internal monitoring tool (draft) |
Passed | (3/3) |
| 2 | 2019-02-25 | 1. 2018 financial year accounting audit result 2. Assessment report of status of operation of 2018 internal accounting control system (draft) |
Passed | (3/3) |
| 1 | 2019-01-22 | 1. Report of assessment of status of design / operation of 2018 internal accounting control system 2. 2018 Q4 ethical management record and 19 business plan |
Reported | (3/3) |
| Round of the meeting | Date | Content of Bill | Passage of Bills | Participation of outside director |
|---|---|---|---|---|
| 9 | 18.12.17 | 1. Revision of the entire internal accounting regulation (proposal) 2. Transaction with SK Holdings (proposal) 3. Transaction with SK hyeng (proposal) |
Passed | (3/3) |
| 8 | 18.10.22 | 1. Ethical management performance during the third quarter of 2018 | Reporting | (3/3) |
| 7 | 18.09.17 | 1. Transaction with SK Holdings (proposal) | Passed | (3/3) |
| 6 | 18.07.23 | 1. Account settlement performance during the first half of 2018 2. Ethical management performance during the first half of 2018 3. Plan for executing external auditing |
Reporting | (3/3) |
| 5 | 18.06.25 | 1. Internal transaction limit for an affiliated company (SK Securities) (proposal) 2. Transaction with SK Holdings (proposal) |
Passed | (3/3) |
| 4 | 18.04.23 | 1. Performance of ethical management and management diagnosis during the first quarter of 2018 2. Case about appointment of the chairman 3. Transaction with SK Innovation (proposal) |
Reporting Passed Passed |
(3/3) |
| 3 | 18.03.19 | 1. Internal transaction limit for an affiliated company (SK Securities) (proposal) 2. Case about legitimacy investigation of bills and documents to be submitted to the 70th regular general meeting 3. Audit reports (proposal) 4. Written opinion about the internal monitoring system (proposal) 5. Transaction with SK Holdings (proposal) |
Passed | (5/5) |
| 2 | 18.02.26 | 1. Results of auditing in the 2017 fiscal year 2. Transaction with an affiliated financial company (SK Securities) (proposal) 3. Transaction with SK Networks (proposal) 4. A report on assessment on management of the internal accounting system in |
Reporting Passed Passed Passed |
(5/5) |
| 1 | 18.01.22 | 1. Actual conditions for operating the internal accounting system in 2017 2. Internal auditing performance in 2017 and a business plan for 2018 3. Case about agreement on appointment of a chief of the internal auditing department |
Reporting Reporting Passed |
(5/5) |
| Date | Content of Bill | Passage of Bills | Participation of outside director |
|---|---|---|---|
| 17.12.18 | 1. Internal transaction limit for SK subsidiary (SK Securities) (Proposal) 2. Transaction with SK Hyeng Co., Ltd. (Proposal) 3. Transaction with SK Co., Ltd. (Proposal) 4. Paid-in capital increase for post-processing corporation of Chongging (Proposal) |
Passed | 5(5) |
| 17.10.23 | 1. Internal audit achievements and future plans | Reported | 5(5) |
| 17.09.25 | 1. Internal transaction limit for SK subsidiary (SK Securities) (Proposal) 2. Transaction with SK Co., Ltd. (Proposal) |
Passed | 5(5) |
| 17.07.24 | 1. Financial achievements for the 1st half of 2017 2. Schedule for external audits 3. Achievements of internal audit for the 1st half of 2017 and work plan for the 2nd half of 2017 |
Reported | 3(5) |
| 17.06.26 | 1. Internal transaction limit for SK subsidiary (SK Securities) (Proposal) 2. Transaction with SK Co., Ltd. (Proposal) 3. Transaction with Essencore Ltd. (Proposal) |
Passed | 5(5) |
| 17.04.24 | 1. Internal audit achievements and future plans | Reported | 5(5) |
| 17.03.15 | 1. Internal transaction limit for SK subsidiary (SK Securities) (Proposal) 2. Schemes to be submitted to the 69th annual meeting of stockholders and legality of documents 3. Audit report (Proposal) 4. Opinion about the internal monitoring system (proposal) |
Passed | 4(4) |
| 17.02.20 | 1. Audit results for the 2016 fiscal year 2. Submission of the report on the evaluation of internal accounting control system operating conditions (proposal) |
Reported Passed |
4(4) |
| 17.01.23 | 1. Internal accounting control system operating conditions for 2016 2. Results of internal audits for 2016 and 2017 work plans 3. Transactions with SKHYCL (proposal) 4. Approval of appointment for the chief of internal audit department 5. Approval of appointment for external auditors (proposal) |
Reported Reported Passed Passed Passed |
3(4) |
| Date | Content of Bill | Passage of Bills | Participation of outside director |
|---|---|---|---|
| 16.12.19 | 1. Procedures for appointment of external auditors 2. Transaction with SK hyeng Co., Ltd (Proposed) 3. Limit of internal transaction with affiliates (SK Securities) (Proposed) |
Reported Passed Passed |
4(4) |
| 16.10.24 | 1. Results of internal audit and future plan | Reported | 4(4) |
| 16.09.26 | 1. Limit of internal transaction with affiliates (SK Securities) (Proposed) | Passed | 4(4) |
| 16.07.22 | 1. Results of internal audit in the first half of 2016 and business plan for the second half of 2016 (Including the actual condition of RM and summary of BCP) 2. Results of settlement of accounts for the first half of 2016 3. External auditing plan |
Reported | 4(4) |
| 16.06.20 | 1. Limit of internal transaction with affiliates (SK Securities) (Proposed) | Passed | 4(4) |
| 16.05.23 | 1. Results of internal audit and future plan | Reported | 4(4) |
| 16.04.25 | 1. Transaction with SK Innovation (Proposed) | Passed | 4(4) |
| 16.03.09 | 1. Limit of internal transaction with affiliates (SK Securities) (Proposed) 2. Agenda to be submitted to the 68th regular general meeting of shareholders and case of investigation on the legality of documents 3. Audit report (Proposed) 4. Written opinion on internal monitoring system (Proposed) 5. Transaction with SK Co., Ltd (Proposed) |
Passed | 4(4) |
| 16.02.22 | 1. Results of auditing in the 2015 fiscal year 2. Evaluation report on actual condition of operation of internal accounting management system (Proposed) 3. Transaction with SK Co., Ltd (Proposed) |
Reported Passed Passed |
4(4) |
| 16.01.22 | 1. Actual condition of 2015 operation of internal accounting management system 2. Results of internal audit in the first half of 2015 and business plan for 2016 |
Reported | 3(4) |
| Date | Content of Bill | Passage of Bills | Participation of outside director |
|---|---|---|---|
| 15.12.21 | 1. Threshold for Intercompany Transactions of Affiliate (SK Securities) (proposal) 2. Deal with SK (proposal) 3. Deal with SK Hyeng (proposal) 4. Agreement for the appointment of Chief of Internal Audit Department |
Pass | 4(4) |
| 15.09.21 | 1. Threshold for Intercompany Transactions of Affiliate (SK Securities) (proposal) 2. Deal with SK (proposal) |
Pass | 4(4) |
| 15.07.20 | 1. Performance of 2016 First-half Internal Audit and Second-half Business Plan 2. Result of 2015 First-half Financial Settlement 3. Plans for the performance of external auditor |
Reported | 3(4) |
| 15.06.22 | 1. Threshold for Intercompany Transactions of Affiliate (SK Securities) (proposal) 2. Deal with SK Innovation (proposal) |
Pass | 4(4) |
| 15.04.20 | 1. Deal with SK Innovation(proposal) | Pass | 4(4) |
| 15.03.23 | 1. Appointment of Chairman of Audit Committee 2. Deal with SK C&C (proposal) |
Pass | 4(4) |
| 15.03.11 | 1. Threshold for Intercompany Transactions of Affiliate (SK Securities) (proposal) 2. Investigation of Legality of bills and documents for the 67th Regular Meeting of the Shareholders 3. Audit Report (proposal) 4. Written Opinion of Internal Monitoring System (proposal) |
Pass | 4(4) |
| 15.02.23 | 1. Results of Fiscal Year 2014 Audit 2. Evaluation Report on Management Status of Internal Accounting Control System (proposal) |
Reported Pass |
3(4) |
| 15.01.26 | 1. Management Status of 2014 Internal Accounting Control System 2. Performance of 2014 Second-half Internal Audit and 2015 Business Plan 3. Purchase of Shares of Business Aircraft owned by SK Innovation 4. Deal with SK C&C (proposal) |
Reported Reported Reported Pass |
4(4) |
| Date | Content of Bill | Passage of Bills | Participation of outside director |
|---|---|---|---|
| 14.12.16 | 1. Report of execution plan for external financial audits 2. Inter-group transaction limit for subsidiary (SK Securities) 3. Transaction with SK Corporation 4. Transaction with SK Hyeng 5. Transaction with SK C&C |
Reported Pass Pass Pass Pass |
4(4) |
| 14.09.24 | 1. Inter-group transaction limit for subsidiary (SK Securities) | Pass | 4(4) |
| 14.07.22 | 1. Performance of financial settlement of the first half of 2014 2. Internal audit performance in the first half and work plan for the second half of 2014 |
Reported | 4(4) |
| 14.06.23 | 1. Inter-group transaction limit for subsidiary (SK Securities) 2. Transaction with SK Hyeng |
Pass | 4(4) |
| 14.03.13 | 1. Report of appointment of external auditors 2. Inter-group transaction limit for subsidiary (SK Securities) 3. Investigation of the legality of bills and documents for the 66th ordinary general meeting of shareholders 4. Audit Reports 5. Written opinion for internal monitoring system |
Reported Pass Pass Pass Pass Pass |
3(3) |
| 14.02.24 | 1. Results of audit of fiscal year 2013 2. Assessment report on status of the management of internal accounting control system 3. Approval for appointment of external auditors |
Reported Pass Pass |
3(3) |
| 14.01.24 | 1. Status of the management of internal accounting control system 2. Operational audit performance in the second half of 2013 and 2014 work plan |
Reported | 3(3) |
| Date | Content of Bill | Passage of Bills | Participation of outside director |
|---|---|---|---|
| 13.12.20 | 1. Inter-group transaction limit for subsidiary (SK Securities) 2. Transaction with SK C&C |
Pass | 3(3) |
| 13.09.25 | 1. Inter-group transaction limit for subsidiary (SK Securities) 2. Transaction with subsidiary (SK C&C) |
Pass | 3(3) |
| 13.07.22 | 1. Performance of financial settlement of the first half of 2013 2. Improvement of internal accounting control system in 2013 3. Internal audit performance in the first half and work plan for the second half of 2013 |
Reported | 3(3) |
| 13.06.19 | 1. Inter-group transaction limit for subsidiary (SK Securities) 2. Transaction with subsidiary (SK C&C) |
Pass | 3(3) |
| 13.03.22 | 1. Transaction with subsidiary (SK C&C) | Pass | 2(3) |
| 13.03.14 | 1. Inter-group transaction limit for subsidiaries 2. Investigation of the legality of bills and documents for the 65th ordinary general meeting of shareholders 3. Audit reports 4. Written opinion for internal monitoring system 5. Agreement on appointment of internal audit executives |
Pass | 3(3) |
| 13.02.18 | 1. Results of audit of fiscal year 2012 2. Assessment on status of the management of internal accounting control system |
Reported Pass |
3(3) |
| 13.01.28 | 1. Status of the management of internal accounting control system 2. Transaction with subsidiary (Ami Power) |
Reported Pass |
3(3) |
| Date | Content of Bill | Passage of Bills | Participation of outside director |
|---|---|---|---|
| 12.12.06 | 1. 2012 Management consulting performance 2. Approval of inter-group transaction limit for subsidiary |
Reported Pass |
3(3) |
| 12.09.19 | 1. Approval of inter-group transaction limit for subsidiary | Pass | 3(3) |
| 12.07.23 | 1. Settlement of financial performance of the first half of 2012 2. Results of review of external auditor for the first half of the year |
Reported | 3(3) |
| 12.06.27 | 1. Approval of inter-group transaction limit for subsidiary | Pass | 3(3) |
| 12.04.25 | 1. Introduction of management consulting and 2012 work plan 2. Approval of brand license contract with SK Corporation 3. Appointment of internal audit executives |
Reported Pass Pass |
3(3) |
| 12.03.28 | 1. Approval for inter-group transaction limit for subsidiary | Pass | 3(3) |
| 12.03.15 | 1. Appointment of chairman of audit committee 2. Investigation of the legality of bills and documents for ordinary general meeting of shareholders 3. Approval of audit reports |
Pass | 3(3) |
| 12.01.30 | 1. 2011 Financial statements, statement of profits and losses and statement of appropriation of retained earnings 2. Assessment on status of the management of internal accounting control system 3. Investigation of the legality of bills and documents for temporary meeting of shareholders |
Reported Pass Pass |
3(3) |
| Date | Content of Bill | Passage of Bills | Participation of outside director |
|---|---|---|---|
| 11.12.19 | 1. Report on regular consultation of foreign corporations 2. Report of the management of online complaint center (forth quarter) 3. Report of implementation of remedial action after previous regular consultation |
Reported | 3(3) |
| 11.10.24 | 1. Financial statements and statement of profits and losses of the third quarter of 2011 | Reported | 3(3) |
| 11.09.19 | 1. Results of regular consultation of general affairs team 2. Operation of 3Q online complaint center 3. Report on HSCL special consultation 4. Audit information system |
Reported | 3(3) |
| 11.07.18 | 1. Financial statements and statement of profits and losses of the first half of 2011 | Reported | 3(3) |
| 11.06.20 | 1. Results of environment safety group regular consultation 2. Statue of the management of online complaint center 3. Status of implementation of follow-up measures after previous consultation 4. Status of finished goods inventory |
Reported | 3(3) |
| 11.04.25 | 1. Financial statements and statement of profits and losses of the first quarter of 2011 | Reported | 3(3) |
| 11.03.14 | 1. Investigation of the legality of bills and documents for shareholders’ meeting 2. Approval of audit report of audit committee and written opinion for internal monitoring system 3. Reports on management consultation |
Pass Pass Reported |
3(3) |
| 11.02.25 | 1. Change of 2010 statement of appropriation of retained earnings 2. Approval of appointment of external auditor |
Reported Pass |
3(3) |
| 11.01.24 | 1. 2010 Financial statements, statement of profits and losses and statement of retained earnings 2. Status of the management of internal accounting control system |
Reported Pass |
3(3) |
| Date | Content of Bill | Passage of Bills | Participation of outside director |
|---|---|---|---|
| 10.12.06 | 1. Result of regular consultation of manufacturing department 2 2. Result of regular consultation of purchase team |
Reported | 3(3) |
| 10.10.25 | 1. Financial statements and statement of profits and losses of the third quarter of 2010 | Reported | 3(3) |
| 10.09.07 | 1. Result of regular consultation on manufacturing department 2. Control/ check on purchase and evaluation of subcontractors 3. Plan for regular consultation 4. Strategy for promoting innovation |
Reported | 3(3) |
| 10.07.19 | 1. Financial statements and statement of profits and losses of the first half of 2010 | Reported | 3(3) |
| 10.06.14 | 1. Purchase process and company selection criteria 2. Business report of management consulting team |
Reported | 3(3) |
| 10.04.19 | 1. Financial statements and statement of profits and losses of the first quarter of 2010 2. Agreement on appointment of internal audit executive |
Reported Pass |
3(3) |
| 10.03.18 | 1. Investigation of the legality of bills and documents for shareholders’ meeting 2. Approval of audit report of audit committee and written opinion for internal monitoring system |
Pass | 3(3) |
| 10.01.19 | 1. Financial statements (balance sheet), statement of profits and losses and statement of appropriation of retained earnings of 2009 2. Assessment on status of the management of internal accounting control system |
Reported | 3(3) |
| Date | Content of Bill | Passage of Bills | Participation of outside director |
|---|---|---|---|
| 09.10.21 | 1. Report of financial statements and statement of profits and losses of third quarter of 2009 | - | 3(3) |
| 09.07.21 | 1. Report of financial statements and statement of profits and losses of first half of 2009 | - | 3(3) |
| 09.04.21 | 1. Financial statements and statement of profits and losses of first quarter of 2009 2. Report of revision of internal accounting management regulation |
- | 3(3) |
| 09.03.26 | 1. Appointment of chairman of audit committee | Pass | 3(3) |
| 09.03.17 | 1. Investigation of the legality of bills and documents for shareholders’ meeting 2. Approval of audit report of audit committee and written opinion for internal monitoring system |
Pass | 3(3) |
| 09.02.02 | 1. Balance sheet, statement of profits and losses and statement of retained earnings of 2008 | - | 3(3) |
| Date | Content of Bill | Passage of Bills | Participation of outside director |
|---|---|---|---|
| 08.10.27 | 1. Balance sheet and statement of profits and losses of third quarter of 2008 | Pass | 3(3) |
| 08.07.28 | 1. Balance sheet and statement of profits and losses of first half of 2008 | Pass | 3(3) |
| 08.04.22 | 1. Balance sheet and statement of profits and losses of first quarter of 2008 | Pass | 3(3) |
| 08.03.28 | 1. Appointment of chairman of audit committee | Pass | 3(3) |
| 08.03.19 | 1. Investigation of the legality of bills and documents for shareholders’ meeting 2. Approval for report for audit committee 3. Approval for appointment of external auditor from 2008 to 2010 |
Pass | 4(4) |
| 08.01.29 | 1. Approval for report on status of management of internal accounting control system in 2007 2. Balance sheet, statement of profits and losses and statement of retained earnings of 2007 |
Pass | 4(4) |
| Date | Content of Bill | Passage of Bills | Participation of outside director |
|---|---|---|---|
| 07.10.16 | 1. Balance sheet and statement of profits and losses of third quarter of 2007 | Pass | 4(4) |
| 07.07.24 | 1. Balance sheet and statement of profits and losses of first half of 2007 | Pass | 4(4) |
| 07.04.24 | 1. Balance sheet and statements of profits and losses of first quarter of 2007 | Pass | 4(4) |
| 07.03.16 | 1. Investigation of the legality of bills and documents for shareholders’ meeting 2. Approval of reports for audit committee |
Pass | 4(4) |
| 07.01.24 | 1. Balance sheet, statements of profits and losses and statement of retained earnings of 2006 | Pass | 4(4) |
| Date | Content of Bill | Passage of Bills | Participation of outside director |
|---|---|---|---|
| 06.10.24 | 1. Balance sheet and statements of profits and losses of third quarter of 2006 | Pass | 4(4) |
| 06.07.18 | 1. Balance sheet and statements of profits and losses of first half of 2006 | Pass | 4(4) |
| 06.04.19 | 1. Balance sheet and statements of profits and losses of first quarter of 2006 | Pass | 4(4) |
| 06.03.15 | 1. Investigation of the legality of bills and documents for shareholders’ meeting | Pass | 4(4) |
| 06.01.23 | 1. Balance sheet, statements of profits and losses and statement of retained earnings of 2005 | Pass | 4(4) |