| Round of the meeting | Date | Content of Bill | Passage of Bills | Participation of outside director |
|---|---|---|---|---|
| 4 | 2020-12-10 | 1. SK Hynix: Declaration of 2050 “RE100” 2. 2020 Compliance management activities |
- | (3/3) |
| 3 | 2020-10-08 | 1. Social Value 2030 execution plan 2. 2020 DBL RI(Readiness Index) review results 3. Donation contribution related to SOVAC(Social Value Connect) |
- | (3/3) |
| 2 | 2020-06-16 | 1. 2018~2020 Donation details (500 ~ 1,000 million KRW) 2. Results of 2020 Sustainability Management Report review implementation 3. 2020 Half-year Compliance Officer activities |
- | (3/3) |
| 1 | 2020-03-06 | 1. 2020 Donation contribution plan 2. 2020 Sustainability Management Report publication plan |
- | (2/2) |
| Round of the meeting | Date | Content of Bill | Passage of Bills | Participation of outside director |
|---|---|---|---|---|
| 4 | 2019-12-09 | 1. Contribution of corporate donation to Happiness Sharing Fund 2020 (draft) 2. Ways for advancement of diversity and tolerance 3. Strategy for pursuit of renewable energy 4. Case of sponsorship of Community Chest of Korea 2020 |
Reported | (2/2) |
| 3 | 2019-09-18 | 1. DBLMS advancement project 2. Contribution of fund to the Large and SME Agricultural and Fishery Partnership Foundation (draft) |
Reported | (2/2) |
| 2 | 2019-06-05 | 1. Status of sustainable management promotion system and ways to strengthen it 2. Plan for publication of sustainable management report |
Reported | (2/2) |
| 1 | 2019-03-11 | 1. Plan for promotion of ECO Alliance 2. Plan for promotion of Youth Hope Sharing 2019 3. Contribution of donation to the group social contributions (draft) 4. Contribution to the Handball Development Foundation (draft) |
Reported | (2/2) |
| Round of the meeting | Date | Content of Bill | Passage of Bills | Participation of outside director |
|---|---|---|---|---|
| 4 | 18.12.07 | 1. Plan to improve the management system to pursue DBL 2. Plan to operate a work environment health center (proposal) 3. Collection of contributions to the happy-sharing fund in 2019 (proposal) 4. Case about supporting the Community Chest of Korea in 2019 |
Reporting | (2/2) |
| 3 | 18.10.05 | 1. Collection of contributions to Chey Institute for Advanced Studies (proposal) 2. Strengthening of competitiveness of the ecosystem of the nation's semiconductor industry through sharing infrastructure 3. Establishment of the sustainable management strategy system of SK hynix (proposal) |
Reporting | (2/2) |
| 2 | 18.06.25 | 1. Progress of foundation of the SHE (Korea Safety Health Environment) Foundation 2. Present conditions of social contribution 3. Publication of the 2018 sustainable management report 4. Results of ESG diagnosis and tasks to be pursued |
Passed | (2/2) |
| 1 | 18.04.23 | 1. Roles of the sustainability management committee and its annual schedule 2. Direction of the group for pursuing social values 3. Social contribution of the group (proposal) 4. Collection of contributions to Handball Development Foundation (proposal) 5. Establishment of the SHE Foundation (proposal) 6. Implementation of a silver home project (proposal) 7. Case about appointment of the chairman |
Reporting Reporting Reporting Reporting Reporting Reporting Passed |
(2/2) |