Audit System
- 1. Establishment of the Audit Committee
-
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
-
| Cateogry |
Name |
| Auditor (full-time) |
이정민 |
- 3. Auditor Independence
-
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.)
-
-
① The auditor shall audit the accounting and business operations of the Company.
-
② The auditor may request the convening of an extraordinary general meeting of shareholders by submitting to the Board of Directors a written request stating the matters to be discussed and the reasons for convening such meeting.
-
③ Where necessary for the performance of his or her duties, the auditor may request a subsidiary to report on its business operations. In the event that the subsidiary fails to report without delay or where it is necessary to verify the contents of such report, the auditor may investigate the business operations and financial status of the subsidiary.
-
④ The provisions of Article 40, Paragraph 3 shall apply mutatis mutandis to the auditor.
-
⑤ The auditor may, at the expense of the Company, seek the assistance of experts where necessary.
-
⑥ Where necessary, the auditor may request the convening of a meeting of the Board of Directors by submitting to the person authorized to convene meetings of the Board a written request stating the matters to be discussed and the reasons for convening such meeting.
-
⑦ If the auditor has made a request under Paragraph ⑥ and the directors fail to convene a meeting of the Board of Directors without delay, the requesting auditor may convene the meeting of the Board of Directors.
