Audit System
- 1. Establishment of the Audit Committee
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As of the date of this report, the company has not established a separate Audit Committee. Instead, one full-time auditor, appointed by resolution of the General Meeting of Shareholders, is responsible for performing audit duties.
- 2. Auditor Information
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| Cateogry |
Name |
| Auditor (full-time) |
이정민 |
- 3. Auditor Independence
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The auditor conducts audits of accounting and business operations from an independent position, separate from the Board of Directors and other departments. In addition, to ensure the auditor’s access to management information necessary for audit duties, the company has included relevant provisions in its Articles of Incorporation.
- Article 50 (Duties of the Auditor, etc.)
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1. The auditor audits the company’s accounting and business operations.
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2. The auditor may submit a written request stating the purpose and reason for convening to the Board of Directors to call an extraordinary general meeting of shareholders.
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3. The auditor may, when necessary to perform their duties, require a report on business operations from a subsidiary.
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4. If a subsidiary fails to report without delay or if it is necessary to verify the contents of the report, the auditor may investigate the business operations and financial status of the subsidiary.
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5. Article 40, Paragraph 3 applies to the auditor with necessary changes.
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6. The auditor may seek expert assistance at the company’s expense.
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7. If necessary, the auditor may submit a written request stating the purpose and reason for convening to the person authorized to convene the Board of Directors to request a board meeting.
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8. If, after making the request under Paragraph 6, the director does not convene the Board of Directors without delay, the requesting auditor may convene the Board.
