Board of Directors/Audit Committee l Daekyo

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Board of Directors/Audit Committee

Composition of the Board of Directors (Registered Directors)

이사회 구성현황 목록
Category	Position (Standing or Non-Standing)	Name	Appointment Date	Term of Office	Duties in Charge	Directors and Officers Liability Insurance
Inside Director	Chairman of Daekyo (Current)	Kang Young-joong	Mar 28, 2023	3 year	Chairperson of the Board of Directors	Covered
	CEO of Daekyo (Current)	Kang Ho-jun	Mar 26,2021	3 year	CEO of Daekyo	Covered
	Inside Director (Current)	Kim Woo-seung	Mar 26,2021	3 year	CDO of Daekyo	Covered
	Non-executive Directors (Non-Standing)	Kang Ho-chul	Mar 25, 2022	3 year	Management leader	Covered
Outside Director	Officer (Non-Standing)	Lee Seung-ho	Mar 25, 2022	3 year	Chairman Of The Audit Committee	Covered
	Officer (Non-Standing)	Gwak Sang-wook	Mar 26,2021	3 year	Member Of The Audit Committee	Covered
	Officer (Non-Standing)	Kim Ran-do	Mar 28, 2023	3 year	Member Of The Audit Committee	Covered

Composition of the Audit Committee

감사위원회 현황 목록
Category	Name	Appointment Date	Term of Office	Remarks
Outside Director	Lee Seung-ho	Mar 25, 2022	3 years	Earned a Ph.D. in Business Administration at Graduate School of Konkuk University (Present) SK Ecoplant Outside Director (Present) Advisor of Yulchon LLC Director of Investigation Bureau of National Tax Service Seoul Regional Office Head of the Busan Regional Tax Office
	Gwak Sang-wook	Mar 26,2021	3 year	Graduated from Korea University's law school (Present) Advisor/Expert member of Hwahyun Law Firm Member of the Board of Audit and Inspection Head of Criminal Division of the Supreme Prosecutor’s Office Chief Prosecutor of Busan District Public Prosecutor's Office
	Kim Ran-do	Mar 28, 2023	3 year	Ph.D., School of Public Administration, University of Southern California (Present) Director, Human Ecology Research Institute Seoul National University (Present) Executive director, Korea Consumer Association (Present) Professor, Dept. of Consumer Science, Seoul National University

External Auditor

외부 감사인 목록
Corporate Name	Appointment Date	Contract Term	Recent Opinions on Auditing
Seou Accounting Corp	7 Mar,2020	January 1, 2022 to December 31, 2024	Unqualified

Installation Status of the Audit Committee

감사위원회 설치 현황 목록
Composition		Key Functions	Remarks
Inside Director	Outside Director	Key Functions	Remarks
0 director	3 directors	Right to investigate business property Right to audit subsidiaries Right to convene, attend and express opinions at the board of directors Right to receive reports from directors Right to convene and claim a general meeting of shareholders Right to represent the Company in various litigations Right to file various litigations The right to request help from experts Right to appoint external auditors, approve the change or removal thereof, etc.