HYOSUNG CHEMICAL

Committee activities in 2023

Committee activities in 2022

Director and auditor remuneration in 2021
- Not applicable

Director and auditor remuneration in 2020

Director and auditor remuneration in 2019
- Not applicable

Director and auditor remuneration in 2018

Activities of the Management Committee in 2022

Article 34 (Committees)

• ① The Company shall establish the following committees within the Board of Directors:
  · Outside Director Candidate Recommendation Committee;
  · Audit Committee; and
  · Management Committee.
• ② The Company may establish additional committees within the Board of Directors, in addition to the committees described in paragraph (1), by board resolution in order to optimize business performance and board operations.
• ③ The Board of Directors shall determine the specifics of each committee's composition, authority, and operation by way of resolution.
• ④ Committees shall inform each director of the resolutions reached. In this case, each director who is notified may, within five days of receiving the notice, request a meeting of the Board of Directors pursuant to Article 30(2), and the Board of Directors may reconsider the matters resolved by the committee.

Article 35 (Outside Director Candidate Recommendation Committee)

• ① The Company shall establish the Outside Director Candidate Recommendation Committee in order to recommend outside director candidates.
• ② The Outside Director Candidate Recommendation Committee shall consist of two or more directors, with at least one-half of the members being outside directors.
• ③ The Outside Director Candidate Recommendation Committee shall elect, by resolution, a person to represent the committee.
• ④ The Outside Director Candidate Recommendation Committee's resolution requires the presence of a majority of its members and the approval of a majority of those present.

Article 36 (Audit Committee)

• ① The Audit Committee shall consist of three or more directors, with at least two-thirds of the members being outside directors.
• ② The Audit Committee shall elect, by resolution, a person to represent the committee; in this case, it may be decided that multiple members jointly represent the committee.
• ③ The Audit Committee's resolution requires the presence of a majority of its members and the approval of at least two-thirds of those present.
• ④ The Audit Committee shall be responsible for the Company's accounting and business audits, matters mandated by applicable laws, and matters delegated by the Board of Directors.

Article 37 (Management Committee)

• ① The Company shall establish a Management Committee composed of executive directors.
• ② The Management Committee shall elect, by resolution, a person to represent the committee; in this case, it may be decided that multiple members jointly represent the committee.
• ③ The Management Committee's resolution requires the presence of a majority of its members and the approval of a majority of those present.
• ④ The Management Committee shall be responsible for management-related matters delegated by the Board of Directors.

Article 38 (Advisors and Consultants)

• ① Advisors or consultants may be appointed in accordance with the resolution of the Board of Directors or a board-delegated committee.

Article 39 (Managers)

• ① Managers may be appointed in accordance with the resolution of the Board of Directors or a board-delegated committee.

• Outside Director Candidate Recommendation Committee Regulations

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• Audit Committee Duty Regulations

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