Amorepacific

Corporate Governance

Audit Committee

title
Audit Committee (total of 3 members)	Chairperson	Hee-joon Ahn	The Committee is to audit the accounting and activities of the company in accordance with laws and regulations, Articles of Incorporation or Board of Directors Policy, and implement duties delegated by the Board of Directors.
	Members	Hwi-seong Lee
	Members	Seong Jin Jo

title
Audit Committee (total of 3 members)	Chairperson	Hee-joon Ahn
	Members	Hwi-seong Lee
	Members	Seong Jin Jo
The Committee is to audit the accounting and activities of the company in accordance with laws and regulations, Articles of Incorporation or Board of Directors Policy, and implement duties delegated by the Board of Directors.

Status of 2023

Audit Committee Meeting

title
1st Audit Committee Meeting (30 January 2023)
Matters for Report	Internal audit report by internal audit department
	Report on the status of Internal Accounting Control System
	Discussion of key matters with outside auditor (in the absence of BoD)
Participants	Attendance	-	-	-	-	-	-
Hee-joon Ahn	Present	-	-	-	-	-	-
Hwi-seong Lee	Present	-	-	-	-	-	-
Seong Jin Jo	Present	-	-	-	-	-	-
Result

title
2nd Audit Committee Meeting (14 February 2023)
Matters for Report	Submission of Audit Committee’s assessment of the management of Internal Accounting Control System
	Submission of Audit Committee’s audit report
	Submission of Audit Committee’s written statement on internal audit controls
Participants	Attendance	-	-	-	-	-	-
Hee-joon Ahn	Present	-	-	-	-	-	-
Hwi-seong Lee	Present	-	-	-	-	-	-
Seong Jin Jo	Present	-	-	-	-	-	-
Result

title
3rd Audit Committee Meeting (20 April 2023)
Matters for Report	Report on operation of the Internal Accounting Control System
	(Without the presence of the management) Discussion on key matters with the external auditor
	Internal audit report by the Internal Audit Department
Participants	Attendance	-	-	-	-	-	-
Hee-joon Ahn	Present	-	-	-	-	-	-
Hwi-seong Lee	Present	-	-	-	-	-	-
Seong Jin Jo	Present	-	-	-	-	-	-
Result

title
4th Audit Committee Meeting (24 July 2023)
Matters for Report	Report on operation of the Internal Accounting Control System
	(Without the presence of the management) Discussion on key matters with the external auditor
	Internal audit report by the Internal Audit Department
Participants	Attendance	-	-	-	-	-	-
Hee-joon Ahn	Present	-	-	-	-	-	-
Hwi-seong Lee	Present	-	-	-	-	-	-
Seong Jin Jo	Present	-	-	-	-	-	-
Result

title
5th Audit Committee Meeting (23 October 2023)
Matters for Report	Report on operation of the Internal Accounting Control System
	(Without the presence of the management) Discussion on key matters with the external auditor
	Internal audit report by the Internal Audit Department
Participants	Attendance	-	-	-	-	-	-
Hee-joon Ahn	Present	-	-	-	-	-	-
Hwi-seong Lee	Present	-	-	-	-	-	-
Seong Jin Jo	Present	-	-	-	-	-	-
Result

1st Audit Committee Meeting (30 January 2023)

Internal audit report by internal audit department
Report on the status of Internal Accounting Control System
Discussion of key matters with outside auditor (in the absence of BoD)

2nd Audit Committee Meeting (14 February 2023)

Submission of Audit Committee’s assessment of the management of Internal Accounting Control System
Submission of Audit Committee’s audit report
Submission of Audit Committee’s written statement on internal audit controls

3rd Audit Committee Meeting (20 April 2023)

Report on operation of the Internal Accounting Control System
(Without the presence of the management) Discussion on key matters with the external auditor
Internal audit report by the Internal Audit Department

4th Audit Committee Meeting (24 July 2023)

Report on operation of the Internal Accounting Control System
(Without the presence of the management) Discussion on key matters with the external auditor
Internal audit report by the Internal Audit Department

5th Audit Committee Meeting (23 October 2023)

Internal audit report by the Internal Audit Department
Report on operation of the Internal Accounting Control System
(Without the presence of the management) Discussion on key matters with the external auditor
Internal audit report by the Internal Audit Department

Status of 2022

Audit Committee Meeting

title
1st Audit Committee Meeting (7 February 2022)
Matters for Report	Internal audit report by internal audit department
	Discussion of key matters with outside auditor (in the absence of BoD)
	Report on the status of Internal Accounting Control System
	Report on appointment of assigned auditor
Participants	Attendance	-	-	-	-	-	-
Yeong-ho Eom	Present	-	-	-	-	-	-
Hwi-seong Lee	Present	-	-	-	-	-	-
Seong Jin Jo	Present	-	-	-	-	-	-

title
2nd Audit Committee Meeting (23 February 2022)
Matters for Report	Submission of Audit Committee’s assessment of the management of Internal Accounting Control System
	Submission of Audit Committee’s audit report
	Submission of Audit Committee’s written statement on internal audit controls
Participants	Attendance	-	-	-	-	-	-
Yeong-ho Eom	Present	-	-	-	-	-	-
Hwi-seong Lee	Present	-	-	-	-	-	-
Seong Jin Jo	Present	-	-	-	-	-	-

title
3rd Audit Committee Meeting (24 March 2022)
Matters for Resolution (1 item)	Agenda No. 1: Appointment of Chairperson of Audit Committee
Matters for Resolution (1 item)	Agenda No. 1: Appointment of Chairperson of Audit Committee
Participants	Attendance	No. 1	-	-	-	-	-
Hee-joon Ahn	Present	Approve	-	-	-	-	-
Hwi-seong Lee	Present	Approve	-	-	-	-	-
Seong Jin Jo	Present	Approve	-	-	-	-	-
Result		Approved

title
4th Audit Committee Meeting (24 March 2022)
Matters for Report	Internal audit report by the Internal Audit Department
	Report on operation of the Internal Accounting Control System
	(Without the presence of the management) Discussion on key matters with the external auditor
Participants	Attendance	-	-	-	-	-	-
Hee-joon Ahn	Present	-	-	-	-	-	-
Hwi-seong Lee	Present	-	-	-	-	-	-
Seong Jin Jo	Present	-	-	-	-	-	-
Result

title
5th Audit Committee Meeting (22 July 2022)
Matters for Report	Internal audit report by the Internal Audit Department
	Report on operation of the Internal Accounting Control System
	(Without the presence of the management) Discussion on key matters with the external auditor
	Report on Audit Committee’s evaluation plan of Internal Accounting Control System
Participants	Attendance	-	-	-	-	-	-
Hee-joon Ahn	Present	-	-	-	-	-	-
Hwi-seong Lee	Present	-	-	-	-	-	-
Seong Jin Jo	Present	-	-	-	-	-	-
Result

title
6th Audit Committee Meeting (26 October 2022)
Matters for Report	Internal audit report by the Internal Audit Department
	Reporting of compliance
	Report on operation of the Internal Accounting Control System
	(Without the presence of the management) Discussion on key matters with the external auditor
Participants	Attendance	-	-	-	-	-	-
Hee-joon Ahn	Present	-	-	-	-	-	-
Hwi-seong Lee	Present	-	-	-	-	-	-
Seong Jin Jo	Present	-	-	-	-	-	-
Result

1st Audit Committee Meeting (7 February 2022)

Internal audit report by internal audit department
Discussion of key matters with outside auditor (in the absence of BoD)
Report on the status of Internal Accounting Control System
Report on appointment of assigned auditor

2nd Audit Committee Meeting (23 February 2022)

Submission of Audit Committee’s assessment of the management of Internal Accounting Control System
Submission of Audit Committee’s audit report
Submission of Audit Committee’s written statement on internal audit controls

3rd Audit Committee Meeting (24 March 2022)

Agenda No. 1: Appointment of Chairperson of Audit Committee

Approved

4th Audit Committee Meeting (24 March 2022)

Internal audit report by the Internal Audit Department
Report on operation of the Internal Accounting Control System
(Without the presence of the management) Discussion on key matters with the external auditor

5th Audit Committee Meeting (22 July 2022)

Internal audit report by the Internal Audit Department
Report on operation of the Internal Accounting Control System
(Without the presence of the management) Discussion on key matters with the external auditor
Report on Audit Committee’s evaluation plan of Internal Accounting Control System

6th Audit Committee Meeting (26 October 2022)

Internal audit report by the Internal Audit Department
Reporting of compliance
Report on operation of the Internal Accounting Control System
(Without the presence of the management) Discussion on key matters with the external auditor

Status of 2021

Audit Committee Meeting

title
1st Audit Committee Meeting (3 February 2021)
Matters for Report	Report on operation of the Internal Accounting Control System
	(Without the presence of the management) Discussion on key matters with the external auditor
	Internal audit report by the Internal Audit Department
Participants	Attendance	-	-	-	-	-	-
Yeong-ho Eom	Present	-	-	-	-	-	-
Jin-yeong Kim	Present	-	-	-	-	-	-
Hwi-seong Lee	Present	-	-	-	-	-	-

title
2nd Audit Committee Meeting (24 February 2021)
Matters for Report	Submission of evaluation report on the Internal Accounting Control System by the Audit Committee
	Submission of Audit report by the Audit Committee
	Submission of the letter of opinion on internal oversight measures by the Audit Committee
Participants	Attendance	-	-	-	-	-	-
Yeong-ho Eom	Present	-	-	-	-	-	-
Jin-yeong Kim	Present	-	-	-	-	-	-
Hwi-seong Lee	Present	-	-	-	-	-	-

title
3rd Audit Committee Meeting (27 April 2021)
Matters for Report	Report on operation of the Internal Accounting Control System
Matters for Report	(Without the presence of the management) Discussion on key matters with the external auditor
Participants	Attendance	-	-	-	-	-	-
Yeong-ho Eom	Present	-	-	-	-	-	-
Hwi-seon Lee	Present	-	-	-	-	-	-
Seong Jin Jo	Present	-	-	-	-	-	-

title
4th Audit Committee Meeting (23 July 2021)
Matters for Report	Internal audit report by the Internal Audit Department
	Report on operation of the Internal Accounting Control System
	(Without the presence of the management) Discussion on key matters with the external auditor
	Report on Audit Committee’s evaluation plan of Internal Accounting Control System
Participants	Attendance	-	-	-	-	-	-
Yeong-ho Eom	Present	-	-	-	-	-	-
Hwi-seong Lee	Present	-	-	-	-	-	-
Seong Jin Jo	Present	-	-	-	-	-	-

title
5th Audit Committee Meeting (27 October 2021)
Matters for Report	Internal audit report by the Internal Audit Department
	Report on operation of the Internal Accounting Control System
	(Without the presence of the management) Discussion on key matters with the external auditor
Matters for Resolution (1 item)	Agenda No. 1: Resolution on the request of re-designation of auditor
Matters for Resolution (1 item)
Participants	Attendance	No. 1	-	-	-	-	-
Yeong-ho Eom	Present	Approve	-	-	-	-	-
Hwi-seong Lee	Present	Approve	-	-	-	-	-
Seong Jin Jo	Present	Approve	-	-	-	-	-
Result		Approved

1st Audit Committee Meeting (3 February 2021)

Report on operation of the Internal Accounting Control System
(Without the presence of the management) Discussion on key matters with the external auditor
Internal audit report by the Internal Audit Department

2nd Audit Committee Meeting (24 February 2021)

Submission of evaluation report on the Internal Accounting Control System by the Audit Committee
Submission of Audit report by the Audit Committee
Submission of the letter of opinion on internal oversight measures by the Audit Committee

3rd Audit Committee Meeting (27 April 2021)

Report on operation of the Internal Accounting Control System
(Without the presence of the management) Discussion on key matters with the external auditor

4th Audit Committee Meeting (23 July 2021)

Internal audit report by the Internal Audit Department
Report on operation of the Internal Accounting Control System
(Without the presence of the management) Discussion on key matters with the external auditor
Report on Audit Committee’s evaluation plan of Internal Accounting Control System

5th Audit Committee Meeting (27 October 2021)

Internal audit report by the Internal Audit Department
Report on operation of the Internal Accounting Control System
(Without the presence of the management) Discussion on key matters with the external auditor

Agenda No. 1: Resolution on the request of re-designation of auditor

Approved

Independent Director Nomination Committee

title
Independent Director Nomination Committee (total of 3 members)	Members	Hwi-seong Lee	Purpose of the CommitteeThe Committee has the authority to nominate candidates for independent directors at the Shareholders General Meeting. MandateIn the case the Committee nominates a candidate for independent director, a Independent Director Nomination Committee is held as a non-standing committee. The Committee is responsible to verify the independency of the nominee against the company and the largest shareholder and the nominee’s capability required by a global company and make its recommendation to the Board of Directors.
	Members	Seong Jin Jo
	Members	In-a Choe

title
Independent Director Nomination Committee (total of 3 members)	Members	Hwi-seong Lee
	Members	Seong Jin Jo
	Members	In-a Choe
Purpose of the CommitteeThe Committee has the authority to nominate candidates for independent directors at the Shareholders General Meeting. MandateIn the case the Committee nominates a candidate for independent director, a Independent Director Nomination Committee is held as a non-standing committee. The Committee is responsible to verify the independency of the nominee against the company and the largest shareholder and the nominee’s capability required by a global company and make its recommendation to the Board of Directors.

Status of 2023

Independent Director Nomination Committee Meeting

title
1st Independent Director Nomination Committee Meeting (30 January 2023)
Matters for Deliberation	Deliberation on nomination for independent director candidates
Participants	Attendance	-	-	-	-	-	-
Hwi-seong Lee	Present	-	-	-	-	-	-
Seong Jin Jo	Present	-	-	-	-	-	-
In-a Choe	Present	-	-	-	-	-	-
Result

title
2nd Independent Director Nomination Committee Meeting (14 February 2023)
Matters for Resolution (1 item)	Agenda No. 1: Nomination of independent director candidate
Participants	Attendance	No. 1	-	-	-	-	-
Hwi-seong Lee	Present	Approve	-	-	-	-	-
Seong Jin Jo	Present	Approve	-	-	-	-	-
In-a Choe	Present	Approve	-	-	-	-	-
Result		Approved

title
3rd Independent Director Nomination Committee Meeting (11 December 2023)
Matters for Report	Reporting of BY24 Independent Director Candidate Recommendation Committee operating plan
Matters for Deliberation	Deliberation on the pool of candidates for Independent Directors
Participants	Attendance	-	-	-	-	-	-
Hwi-seong Lee	Present	-	-	-	-	-	-
Seong Jin Jo	Present	-	-	-	-	-	-
In-a Choe	Present	-	-	-	-	-	-
Result

1st Independent Director Nomination Committee Meeting (30 January 2023)

Deliberation on nomination for independent director candidates

2nd Independent Director Nomination Committee Meeting (14 February 2023)

Agenda No. 1: Nomination of independent director candidate

Approved

1st Independent Director Nomination Committee Meeting (11 December 2023)

Reporting of BY24 Independent Director Candidate Recommendation Committee operating plan

Deliberation on nomination for independent director candidates

Status of 2022

Independent Director Nomination Committee Meeting

title
1st Independent Director Nomination Committee Meeting (7 February 2022)
Matters for Deliberation	Deliberation on nomination for independent director candidates
Participants	Attendance	-	-	-	-	-	-
Yeong-ho Eom	Present	-	-	-	-	-	-
Hwi-seong Lee	Present	-	-	-	-	-	-
Gyeong-ja Kim	Present	-	-	-	-	-	-
Result

title
2nd Independent Director Nomination Committee Meeting (23 February 2022)
Matters for Deliberation	Nomination of independent directors to be appointed at the 16th (Year 2021) Shareholders General Meeting
Participants	Attendance	No. 1	-	-	-	-	-
Yeong-ho Eom	Present	Approve	-	-	-	-	-
Hwi-seong Lee	Present	Approve	-	-	-	-	-
Gyeong-ja Kim	Present	Approve	-	-	-	-	-
Result		Approved

1st Independent Director Nomination Committee Meeting (7 February 2022)

Deliberation on nomination for independent director candidates

2nd Independent Director Nomination Committee Meeting (23 February 2022)

Nomination of independent directors to be appointed at the 16th (Year 2021) Shareholders General Meeting

Approved

Status of 2021

Independent Director Nomination Committee Meeting

title
1st Independent Director Nomination Committee Meeting (3 February 2021)
Matters for Deliberation	Deliberation on the recommendation of an outside director who becomes the member of the Audit Committee
Participants	Attendance	-	-	-	-	-	-
Yeong-ho Eom	Present	-	-	-	-	-	-
Jin-yeong Kim	Present	-	-	-	-	-	-
Hwi-seong Lee	Present	-	-	-	-	-	-
Result

title
2nd Independent Director Nomination Committee Meeting (24 February 2021)
Matters for Deliberation	Recommendation of an outside director who becomes the member of the Audit Committee
Participants	Attendance	-	-	-	-	-	-
Yeong-ho Eom	Present	-	-	-	-	-	-
Jin-yeong Kim	Present	-	-	-	-	-	-
Hwi-seong Lee	Present	-	-	-	-	-	-
Result

1st Independent Director Nomination Committee Meeting (3 February 2021)

Deliberation on the recommendation of an outside director who becomes the member of the Audit Committee

2nd Independent Director Nomination Committee Meeting (24 February 2021)

Recommendation of an outside director who becomes the member of the Audit Committee

Internal Transaction Committee

title
Internal Transaction Committee (total of 4 members)	Chairperson	Hwi-seong Lee	Purpose of the CommitteeThe Committee deliberates on matters required for review before presenting to the Board of Directors regarding transactions with persons of special relationship as the counterparty. MandateThe Committee shall deliberate on matters delegated by the Board of Directors, matters that require review before presenting to the Board of Directors, or matters related to internal transactions that require the approval of the Board of Directors defined by the Monopoly Regulation and Fair Trade Act and the Commercial Act. Matters for Deliberation : Matters concerning internal transactions defined as matters that require the approval of the Board of Directors stipulated in the Monopoly Regulation and Fair Trade Act and the Commercial Act or other matters concerning internal transactions deemed necessary by the Board of Directors or the Committee
	Members	Hee-joon Ahn
	Members	Seong Jin Jo
	Members	Seunghwan Kim

title
Internal Transaction Committee (total of 4 members)	Chairperson	Hwi-seong Lee
	Members	Hee-joon Ahn
	Members	Seong Jin Jo
	Members	Seunghwan Kim
Purpose of the CommitteeThe Committee deliberates on matters required for review before presenting to the Board of Directors regarding transactions with persons of special relationship as the counterparty. MandateThe Committee shall deliberate on matters delegated by the Board of Directors, matters that require review before presenting to the Board of Directors, or matters related to internal transactions that require the approval of the Board of Directors defined by the Monopoly Regulation and Fair Trade Act and the Commercial Act. Matters for Deliberation : Matters concerning internal transactions defined as matters that require the approval of the Board of Directors stipulated in the Monopoly Regulation and Fair Trade Act and the Commercial Act or other matters concerning internal transactions deemed necessary by the Board of Directors or the Committee

Status of 2023

Internal Transaction Committee Meeting

title
1st Internal Transaction Committee Meeting (30 January 2023)
Matters for Deliberation	Transaction between affiliated companies
	Large-scale product and service transaction with affiliated company
	Provision of collateral on affiliated company
Participants	Attendance	-	-	-	-	-	-
Hwi-seong Lee	Present	-	-	-	-	-	-
Seong Jin Jo	Present	-	-	-	-	-	-
Hee-joon Ahn	Present	-	-	-	-	-	-
Result

title
2nd Internal Transaction Committee Meeting (20 April 2023)
Matters for Deliberation	TBA (Tranfer of Business Agreement) of the Jincheon factory
Participants	Attendance	-	-	-	-	-	-
Hwi-seong Lee	Present	-	-	-	-	-	-
Seong Jin Jo	Present	-	-	-	-	-	-
Hee-joon Ahn	Present	-	-	-	-	-	-
Seunghwan Kim	Present	-	-	-	-	-	-
Result

title
3rd Internal Transaction Committee Meeting (24 July 2023)
Matters for Deliberation	Provision of collateral on affiliated company
Matters for Deliberation	Transaction between affiliated companies
Participants	Attendance	-	-	-	-	-	-
Hwi-seong Lee	Present	-	-	-	-	-	-
Seong Jin Jo	Present	-	-	-	-	-	-
Hee-joon Ahn	Present	-	-	-	-	-	-
Seunghwan Kim	Present	-	-	-	-	-	-
Result

1st Internal Transaction Committee Meeting (30 January 2023)

Transaction between affiliated companies
Large-scale product and service transaction with affiliated company
Provision of collateral on affiliated company

2nd Internal Transaction Committee Meeting (20 April 2023)

TBA (Tranfer of Business Agreement) of the Jincheon factory

3rd Internal Transaction Committee Meeting (24 July 2023)

Provision of collateral on affiliated company
Transaction between affiliated companies

Status of 2022

Internal Transaction Committee Meeting

title
1st Internal Transaction Committee Meeting (7 February 2022)
Matters for Resolution (3 items)	Agenda No. 1: Transaction between affiliated companies
	Agenda No. 2: Large-scale product and service transaction with affiliated company
	Agenda No. 3: Provision of collateral on affiliated company
Participants	Attendance	No. 1	No. 2	No. 3	-	-	-
Hwi-seong Lee	Present	Approve	Approve	Approve	-	-	-
Yeong-ho Eom	Present	Approve	Approve	Approve	-	-	-
Seong Jin Jo	Present	Approve	Approve	Approve	-	-	-
Sangmok Lee	Present	Approve	Approve	Approve	-	-	-
Result		Approved	Approved	Approved

title
2nd Internal Transaction Committee Meeting (22 July 2022)
Matters for Deliberation	Provision of collateral on affiliated company
Meeting Agenda	Appointment of the Chair of the Internal Transaction Committee
Participants	Attendance	No. 1	-	-	-	-	-
Hwi-seong Lee	Present	Approve	-	-	-	-	-
Seong Jin Jo	Present	Approve	-	-	-	-	-
Hee-joon Ahn	Present	Approve	-	-	-	-	-
Sangmok Lee	Present	Approve	-	-	-	-	-
Result		Approved

title
3rd Internal Transaction Committee Meeting (26 October 2022)
Matters for Deliberation	Transaction between affiliated companies
Participants	Attendance	-	-	-	-	-	-
Hwi-seong Lee	Present	-	-	-	-	-	-
Seong Jin Jo	Present	-	-	-	-	-	-
Hee-joon Ahn	Present	-	-	-	-	-	-
Sangmok Lee	Present	-	-	-	-	-	-
Result

1st Internal Transaction Committee Meeting (7 February 2022)

Transaction between affiliated companies

Approved

Large-scale product and service transaction with affiliated company

Approved

Provision of collateral on affiliated company

Approved

2nd Internal Transaction Committee Meeting (22 July 2022)

Provision of collateral on affiliated company

Approved

Appointment of the Chair of the Internal Transaction Committee

Approved

3rd Internal Transaction Committee Meeting (26 October 2022)

Transaction between affiliated companies

Status of 2021

Internal Transaction Committee Meeting

title
1st Internal Transaction Committee Meeting (3 February 2021)
Matters for Resolution (2 items)	Agenda No. 1: Deliberation of large-scale product and service transactions with affiliates
Matters for Resolution (2 items)	Agenda No. 2: Deliberation of transactions between affiliates
Participants	Attendance	No. 1	No. 2	-	-	-	-
Hwi-seong Lee	Present	Approve	Approve	-	-	-	-
Yeong-ho Eom	Present	Approve	Approve	-	-	-	-
Jin-yeong Kim	Present	Approve	Approve	-	-	-	-
Sangmok Lee	Present	Approve	Approve	-	-	-	-
Result		Approved	Approved

title
2nd Internal Transaction Committee Meeting (27 April 2021)
Matters for Resolution (1 item)	Agenda No. 1: Deliberation of transactions between the company and directors
Participants	Attendance	No. 1	-	-	-	-	-
Hwi-seong Lee	Present	Approve	-	-	-	-	-
Yeong-ho Eom	Present	Approve	-	-	-	-	-
Jin-yeong Kim	Present	Approve	-	-	-	-	-
Sangmok Lee	Present	Approve	-	-	-	-	-
Result		Approved

title
3rd Internal Transaction Committee Meeting (23 July 2021)
Matters for Resolution (2 items)	Agenda No. 1: The large-scale internal transaction with Amorepacific Group due to a small-scale merger with Aestura and a small-scale stock exchange with Cosvision Corporation
Matters for Resolution (2 items)	Agenda No. 2: Approval of large-scale product and service transactions with affiliates
Participants	Attendance	No. 1	No. 2	-	-	-	-
Hwi-seong Lee	Present	Approve	Approve	-	-	-	-
Yeong-ho Eom	Present	Approve	Approve	-	-	-	-
Jin-yeong Kim	Present	Approve	Approve	-	-	-	-
Sangmok Lee	Present	Approve	Approve	-	-	-	-
Result		Approved	Approved

title
4th Internal Transaction Committee Meeting (27 October 2021)
Matters for Resolution (2 items)	Agenda No. 1: Acquisition of shares due to paid-in capital increase of Cosvision Corporation
Matters for Resolution (2 items)	Agenda No. 2: Lease contract with Osulloc
Participants	Attendance	No. 1	No. 2	-	-	-	-
Hwi-seong Lee	Present	Approve	Approve	-	-	-	-
Yeong-ho Eom	Present	Approve	Approve	-	-	-	-
Jin-yeong Kim	Present	Approve	Approve	-	-	-	-
Sangmok Lee	Present	Approve	Approve	-	-	-	-
Result		Approved	Approved

1st Internal Transaction Committee Meeting (3 February 2021)

Agenda No. 1: Deliberation of large-scale product and service transactions with affiliates

Approved

Agenda No. 2: Deliberation of transactions between affiliates

Approved

2nd Internal Transaction Committee Meeting (27 April 2021)

Agenda No. 1: Deliberation of transactions between the company and directors

Approved

3rd Internal Transaction Committee Meeting (23 July 2021)

Agenda No. 1: The large-scale internal transaction with Amorepacific Group due to a small-scale merger with Aestura and a small-scale stock exchange with Cosvision Corporation

Approved

Agenda No. 2: Approval of large-scale product and service transactions with affiliates

Approved

4th Internal Transaction Committee Meeting (23 July 2021)

Agenda No. 1: Lease contract with Osulloc

Approved

Agenda No. 2: Lease contract with Osulloc

Approved

Compensation Committee

title
Compensation Committee (total of 3 members)	Members	Jae Yeon Lee	Purpose of the CommitteeThe Compensation Committee shall discuss, deliberate, and make decisions on matters related to compensation for executives. MandateDiscuss, deliberate, and make decisions on matters delegated by the Board of Directors, matters that require preliminary review before presenting to the Board of Directors, and other matters related to compensation for executives. Agendas : matters related to the appropriateness assessment of remuneration limit of directors submitted to the Annual General Meeting by the Board of Directors, or matters deemed necessary
	Members	Jong-dae Kim
	Members	Seunghwan Kim

title
Compensation Committee (total of 3 members)	Members	Jae Yeon Lee
	Members	Jong-dae Kim
	Members	Seunghwan Kim
Purpose of the CommitteeThe Compensation Committee shall discuss, deliberate, and make decisions on matters related to compensation for executives. MandateDiscuss, deliberate, and make decisions on matters delegated by the Board of Directors, matters that require preliminary review before presenting to the Board of Directors, and other matters related to compensation for executives. Agendas : matters related to the appropriateness assessment of remuneration limit of directors submitted to the Annual General Meeting by the Board of Directors, or matters deemed necessary

Status of 2023

Compensation Committee Meeting

title
1st Compensation Committee Meeting (01 February 2023)
Matters for Resolution (2 items)	Agenda No. 1: Amendment of company policy
Matters for Resolution (2 items)	Agenda No. 2: Review of directors' remuneration limit
Participants	Attendance	No. 1	No. 2	-	-	-	-
Sang-kyun Cha	Present	Approve	Approve	-	-	-	-
Jong-dae Kim	Present	Approve	Approve	-	-	-	-
Result		Approved	Approved

title
2nd Compensation Committee Meeting (24 July 2023)
Matters for Resolution (1 item)	Agenda No. 1 : Appointment of the Chair of the Compensation Committee
Matters for Deliberation	Amendment of Bylaws
Participants	Attendance	No. 1	-	-	-	-	-
Jae Yeon Lee	Present	Approve	-	-	-	-	-
Jong-dae Kim	Present	Approve	-	-	-	-	-
Dong Soon Lee	Present	Approve	-	-	-	-	-
Result		Approved

1st Compensation Committee Meeting (01 February 2023)

Agenda No. 1: Amendment of company policy

Approved

Agenda No. 2: Review of directors' remuneration limit

Approved

2nd Compensation Committee Meeting (24 July 2023)

Agenda No. 1: Appointment of the Chair of the Compensation Committee

Approved

Amendment of Bylaws

Approved

Status of 2022

Compensation Committee Meeting

title
1st Compensation Committee Meeting (9 February 2022)
Matters for Resolution (2 items)	Agenda No. 1: Amendment and abolishment of company policy
Matters for Resolution (2 items)	Agenda No. 2: Approval of maximum remuneration for directors
Participants	Attendance	No. 1	No. 2	-	-	-	-
Gyeong-ja Kim	Present	Approve	Approve	-	-	-	-
Sang-kyun Cha	Present	Approve	Approve	-	-	-	-
Sae-hong Ahn	Present	Approve	Approve	-	-	-	-
Result		Approved	Approved

title
2nd Compensation Committee Meeting (27 April 2022)
Matters for Deliberation	Amendment of Bylaws
Matters for Resolution (1 item)	Agenda No. 1: Appointment of the Chair of the Compensation Committee
Participants	Attendance	No. 1	-	-	-	-	-
Sang-kyun Cha	Present	Approve	-	-	-	-	-
Jong-dae Kim	Present	Approve	-	-	-	-	-
Sae-hong Ahn	Present	Approve	-	-	-	-	-
Result		Approved

1st Compensation Committee Meeting (9 February 2022)

Agenda No. 1: Amendment and abolishment of company policy

Approved

Agenda No. 2: Approval of maximum remuneration for directors

Approved

2nd Compensation Committee Meeting (27 April 2022)

Amendment of Bylaws

Approved

Agenda No. 1: Appointment of the Chair of the Compensation Committee

Approved

Status of 2021

Compensation Committee Meeting

title
1st Compensation Committee Meeting (24 February 2021)
Matters for Resolution (2 items)	Agenda No. 1: Amendment of Executive Severance Pay Rules
Matters for Resolution (2 items)	Agenda No. 2: Approval of the limit on director remuneration
Participants	Attendance	No. 1	No. 2	-	-	-	-
Jin-yeong Kim	Present	Approve	Approve	-	-	-	-
Gyeong-ja Kim	Present	Approve	Approve	-	-	-	-
Sae-hong Ahn	Present	Approve	Approve	-	-	-	-
Result		Approved	Approved

1st Compensation Committee Meeting (24 February 2021)

Agenda No. 1: Amendment of Executive Severance Pay Rules

Agenda No. 2: Approval of the limit on director remuneration

Approved

Executive Committee

title
Executive Committee (total of 2 members)	Chairperson	Seunghwan Kim	Purpose of the CommitteeThe Executive Committee is established to increase expertise and efficiency of management decisions. The Committee is to deliberate and make decisions on business matters delegated by the Board of Directors. MandateDiscuss, deliberate and make decisions on matters delegated by the Board of Directors, matters that require preliminary reviews before presenting to the Board of Directors, and other matters regarding overall management of the company. Agendas : Important matters related to company management among matters that involve business, financials and others
	Members	Kyungbae Suh

title
Executive Committee (total of 2 members)	Chairperson	Seunghwan Kim
	Members	Kyungbae Suh
Purpose of the CommitteeThe Executive Committee is established to increase expertise and efficiency of management decisions. The Committee is to deliberate and make decisions on business matters delegated by the Board of Directors. MandateDiscuss, deliberate and make decisions on matters delegated by the Board of Directors, matters that require preliminary reviews before presenting to the Board of Directors, and other matters regarding overall management of the company. Agendas : Important matters related to company management among matters that involve business, financials and others

Status of 2023

Executive Committee Meeting

title
1st Executive Committee Meeting (17 March 2023)
Matters for Resolution (1 item)	Agenda No. 1 : Appointment of Chair of Management Committee
Participants	Attendance	No. 1	-	-	-	-	-
Seunghwan Kim	Present	Approve	-	-	-	-	-
Kyungbae Suh	Present	Approve	-	-	-	-	-
Dong Soon Lee	Present	Approve	-	-	-	-	-
Result		Approved

title
2nd Executive Committee Meeting (21 June 2023)
Matters for Resolution (1 item)	Agenda No. 1 : Guarantee regarding AMOREPACIFIC Trading Co., Ltd. loan
Participants	Attendance	No. 1	-	-	-	-	-
Seunghwan Kim	Present	Approve	-	-	-	-	-
Kyungbae Suh	Present	Approve	-	-	-	-	-
Dong Soon Lee	Present	Approve	-	-	-	-	-
Result		Approved

title
3rd Executive Committee Meeting (11 July 2023)
Matters for Resolution (1 item)	Agenda No. 1 : Payment guarantee with regard to the borrowing of AMOREPACIFIC Global Operations Limited
Participants	Attendance	No. 1	-	-	-	-	-
Seunghwan Kim	Present	Approve	-	-	-	-	-
Kyungbae Suh	Present	Approve	-	-	-	-	-
Dong Soon Lee	Present	Approve	-	-	-	-	-
Result		Approved

title
4th Executive Committee Meeting (12 August 2023)
Matters for Resolution (1 item)	Agenda No. 1 : Payment guarantee with regard to the borrowing of Amorepacific US Inc
Participants	Attendance	No. 1	-	-	-	-	-
Seunghwan Kim	Present	Approve	-	-	-	-	-
Kyungbae Suh	Present	Approve	-	-	-	-	-
Dong Soon Lee	Present	Approve	-	-	-	-	-
Result		Approved

1st Executive Committee Meeting (17 March 2023)

Agenda No. 1: Appointment of Chair of Management Committee

Approved

2nd Executive Committee Meeting (21 June 2023)

Agenda No. 1: Guarantee regarding AMOREPACIFIC Trading Co., Ltd. loan

Approved

3rd Executive Committee Meeting (11 July 2023)

Payment guarantee with regard to the borrowing of AMOREPACIFIC Global Operations Limited

Approved

4th Executive Committee Meeting (12 August 2023)

Agenda No. 1: Payment guarantee with regard to the borrowing of Amorepacific US Inc

Approved

Status of 2022

Executive Committee Meeting

title
1st Executive Committee Meeting (14 July 2022)
Matters for Resolution (1 item)	Agenda No. 1 : Payment guarantee with regard to the borrowing of Hong Kong AGO
Participants	Attendance	No. 1	-	-	-	-	-
Sae-hong Ahn	Present	Approve	-	-	-	-	-
Kyungbae Suh	Present	Approve	-	-	-	-	-
Dong Soon Lee	Present	Approve	-	-	-	-	-
Result		Approved

title
2nd Executive Committee Meeting (09 November 2022)
Matters for Resolution (1 item)	Agenda No. 1 : Change in governance structure of foreign subsidiaries
Participants	Attendance	No. 1	-	-	-	-	-
Sae-hong Ahn	Present	Approve	-	-	-	-	-
Kyungbae Suh	Present	Approve	-	-	-	-	-
Dong Soon Lee	Present	Approve	-	-	-	-	-
Result		Approved

title
3rd Executive Committee Meeting (09 December 2022)
Matters for Resolution (1 item)	Agenda No. 1 : Guarantee regarding AMOREPACIFIC US Inc. loan
Participants	Attendance	No. 1	-	-	-	-	-
Sae-hong Ahn	Present	Approve	-	-	-	-	-
Kyungbae Suh	Present	Approve	-	-	-	-	-
Dong Soon Lee	Present	Approve	-	-	-	-	-
Result		Approved

1st Executive Committee Meeting (14 July 2022)

Agenda No. 1: Payment guarantee with regard to the borrowing of Hong Kong AGO

Approved

2nd Executive Committee Meeting (09 November 2022)

Agenda No. 1: Change in governance structure of foreign subsidiaries

Approved

3rd Executive Committee Meeting (09 December 2022)

Guarantee regarding AMOREPACIFIC US Inc. loan

Approved

Status of 2021

Executive Committee Meeting

title
1st Executive Committee Meeting (19 March 2021)
Matters for Resolution (1 item)	Agenda No. 1 : Appointment of Chair of Management Committee
Participants	Attendance	No. 1	-	-	-	-	-
Sae-hong Ahn	Present	Approve	-	-	-	-	-
Kyungbae Suh	Present	Approve	-	-	-	-	-
Result		Approved

title
2nd Executive Committee Meeting (17 May 2021)
Matters for Resolution (1 item)	Agenda No. 1 : Payment guarantee with regard to the borrowing of Amorepacific US Inc.
Participants	Attendance	No. 1	-	-	-	-	-
Sae-hong Ahn	Present	Approve	-	-	-	-	-
Kyungbae Suh	Present	Approve	-	-	-	-	-
Result		Approved

title
3rd Executive Committee Meeting (14 July 2021)
Matters for Report	Payment guarantee with regard to the borrowing of Hong Kong AGO
Participants	Attendance	No. 1	-	-	-	-	-
Sae-hong Ahn	Present	Approve	-	-	-	-	-
Kyungbae Suh	Present	Approve	-	-	-	-	-
Result		Approved

title
4th Executive Committee Meeting (13 December 2021)
Matters for Resolution (1 item)	Agenda No. 1 : Guarantee regarding Amorepacific US Inc. loan
Participants	Attendance	No. 1	-	-	-	-	-
Sae-hong Ahn	Present	Approve	-	-	-	-	-
Kyungbae Suh	Present	Approve	-	-	-	-	-
Result		Approved

1st Executive Committee Meeting (19 March 2021)

Agenda No. 1: Appointment of Chair of Management Committee

Approved

2nd Executive Committee Meeting (17 May 2021)

Agenda No. 1: Payment guarantee with regard to the borrowing of Amorepacific US Inc.

Approved

3rd Executive Committee Meeting (14 July 2021)

Payment guarantee with regard to the borrowing of Hong Kong AGO

Approved

4th Executive Committee Meeting (13 December 2021)

Agenda No. 1: Guarantee regarding Amorepacific US Inc. loan

Approved

Risk Management Committee

title
Risk Management Committee (total of 3 members)	Chairperson	Seunghwan Kim	Purpose of the CommitteeThe Risk Management Committee is to discuss, deliberate and make decisions on matters related to the overall business risk. MandateDiscuss, deliberate and make decisions on matters delegated by the Board of Directors, matters that require preliminary reviews before presenting to the Board of Directors, and other matters regarding overall business risk. Matters for Report or Agendas: Matters regarding prevention of risks, matters on management of risks that occurred, and matters on improvement measures after closure of risks
	Members	Kyungbae Suh
	Members	Jong Mahn Park

title
Risk Management Committee (total of 3 members)	Chairperson	Seunghwan Kim
	Members	Kyungbae Suh
	Members	Jong Mahn Park
Purpose of the CommitteeThe Risk Management Committee is to discuss, deliberate and make decisions on matters related to the overall business risk. MandateDiscuss, deliberate and make decisions on matters delegated by the Board of Directors, matters that require preliminary reviews before presenting to the Board of Directors, and other matters regarding overall business risk. Matters for Report or Agendas: Matters regarding prevention of risks, matters on management of risks that occurred, and matters on improvement measures after closure of risks

Status of 2023

Risk Management Committee Meeting

title
1st Risk Management Committee Meeting (17 March 2023)
Matters for Resolution (1 item)	Agenda No. 1 : Appointment of Chair of the Risk Management Committee
Participants	Attendance	No.1	-	-	-	-	-
Seunghwan Kim	Present	Approve	-	-	-	-	-
Kyungbae Suh	Present	Approve	-	-	-	-	-
Dong Soon Lee	Present	Approve	-	-	-	-	-
Jong Mahn Park	Present	Approve	-	-	-	-	-
Result		Approved

title
2nd Risk Management Committee Meeting (30 November 2023)
Matters for Report	BY23 major risk analysis and review
	Risk control and key trends
	BY24 risk management plan (proposal at brand/company level)
Participants	Attendance	-	-	-	-	-	-
Seunghwan Kim	Present	-	-	-	-	-	-
Kyungbae Suh	Present	-	-	-	-	-	-
Dong Soon Lee	Present	-	-	-	-	-	-
Jong Mahn Park	Present	-	-	-	-	-	-
Result

1st Risk Management Committee Meeting (18 March 2023)

Appointment of Chair of the Risk Management Committee

Approved

2nd Risk Management Committee Meeting (30 November 2023)

BY23 major risk analysis and review
Risk control and key trends
BY24 risk management plan (proposal at brand/company level)

Status of 2022

Risk Management Committee Meeting

title
1st Risk Management Committee Meeting (24 November 2022)
Matters for Report	Key risk issues 2022
	Crisis Response System Management Plan
	BY23 potential risk control measures by brand/sector
Participants	Attendance	-	-	-	-	-	-
Sae-hong Ahn	Present	-	-	-	-	-	-
Kyungbae Suh	Present	-	-	-	-	-	-
Dong Soon Lee	Present	-	-	-	-	-	-
Sangmok Lee	Present	-	-	-	-	-	-
Result

1st Risk Management Committee Meeting (24 November 2022)

Key risk issues 2022
Crisis Response System Management Plan
BY23 potential risk control measures by brand/sector

Status of 2021

Risk Management Committee Meeting

title
1st Risk Management Committee Meeting (18 March 2021)
Matters for Report	Key risk issues 2021
Participants	Attendance	-	-	-	-	-	-
Kyungbae Suh	Present	-	-	-	-	-	-
Sae-hong Ahn	Present	-	-	-	-	-	-
Sangmok Lee	Present	-	-	-	-	-	-
Result

title
2nd Risk Management Committee Meeting (19 March 2021)
Matters for Resolution (1 item)	Agenda No. 1 : Appointment of Chair of the Risk Management Committee
Participants	Attendance	No. 1	-	-	-	-	-
Kyungbae Suh	Present	Approve	-	-	-	-	-
Sae-hong Ahn	Present	Approve	-	-	-	-	-
Sangmok Lee	Present	Approve	-	-	-	-	-
Result		Approved

title
3rd Risk Management Committee Meeting (17 November 2021)
Matters for Report	2021 key risks and response measures, outlook on potential risks
Participants	Attendance	-	-	-	-	-	-
Kyungbae Suh	Present	-	-	-	-	-	-
Sae-hong Ahn	Present	-	-	-	-	-	-
Sangmok Lee	Present	-	-	-	-	-	-
Result

1st Risk Management Committee Meeting (18 March 2021)

Key risk issues 2021

2nd Risk Management Committee Meeting (19 March 2021)

Agenda No. 1: Appointment of Chair of the Risk Management Committee

Approved

3rd Risk Management Committee Meeting (17 November 2021)

2021 key risks and response measures, outlook on potential risks

ESG Committee

title
ESG Committee (total of 7 members)	Chairperson	Jong-dae Kim	Purpose of the CommitteeESG Committee shall discuss, deliberate, and decide on the overall matters related to ESG. MandateThe Committee shall discuss, deliberate, and decide on the matters delegated by the Board of Directors, the matters requiring review in advance to be brought to the Board of Directors and other matters concerning overall management risks. The matters for reporting or presenting to the Board : Supervision and response to ESG risks such as external regulations, communication with ESG-related stakeholders, ESG strategy establishment and detailed action plans, ESG-related implementation monitoring and improvement response
	Members	Hwi-seong Lee
	Members	In-a Choe
	Members	Jae Yeon Lee
	Members	Seunghwan Kim
	Members	Jong Mahn Park
	Members	Jiyoun Lee

title
ESG Committee (total of 7 members)	Chairperson	Jong-dae Kim
	Members	Hwi-seong Lee
	Members	In-a Choe
	Members	Jae Yeon Lee
	Members	Seunghwan Kim
	Members	Jong Mahn Park
	Members	Jiyoun Lee
Purpose of the CommitteeESG Committee shall discuss, deliberate, and decide on the overall matters related to ESG. MandateThe Committee shall discuss, deliberate, and decide on the matters delegated by the Board of Directors, the matters requiring review in advance to be brought to the Board of Directors and other matters concerning overall management risks. The matters for reporting or presenting to the Board : Supervision and response to ESG risks such as external regulations, communication with ESG-related stakeholders, ESG strategy establishment and detailed action plans, ESG-related implementation monitoring and improvement response

Status of 2023

ESG Committee Meeting

title
1st ESG Committee Meeting (30 January 2023)
Matters for Report	BY22 ESG external evaluation findings and proposed improvements
Matters for Report	Materiality assessment findings and action items
Participants	Attendance	-	-	-	-	-	-
Jong-dae Kim	Present	-	-	-	-	-	-
Hwi-seong Lee	Present	-	-	-	-	-	-
In-a Choe	Present	-	-	-	-	-	-
Dong Soon Lee	Present	-	-	-	-	-	-
Result

title
2nd ESG Committee Meeting (28 April 2023)
Matters for Report	Diversity/Inclusion progress and plans
Participants	Attendance	-	-	-	-	-	-
Jong-dae Kim	Present	-	-	-	-	-	-
Hwi-seong Lee	Present	-	-	-	-	-	-
In-a Choe	Present	-	-	-	-	-	-
Jae Yeon Lee	Present	-	-	-	-	-	-
Seunghwan Kim	Present	-	-	-	-	-	-
Dong Soon Lee	Present	-	-	-	-	-	-
Jong Mahn Park	Present	-	-	-	-	-	-
Result

title
3rd ESG Committee Meeting (24 July 2023)
Matters for Report	Measures and plans to reduce plastic use
Participants	Attendance	-	-	-	-	-	-
Jong-dea Kim	Present	-	-	-	-	-	-
Hwi-seong Lee	Present	-	-	-	-	-	-
In-a Choe	Present	-	-	-	-	-	-
Jae Yeon Lee	Present	-	-	-	-	-	-
Seunghwan Kim	Present	-	-	-	-	-	-
Dong Soon Lee	Present	-	-	-	-	-	-
Jong Mahn Park	Present	-	-	-	-	-	-
Result

title
4th ESG Committee Meeting (27 October 2023)
Matters for Report	ESG disclosure trends and Amorepacific’s response
Participants	Attendance	-	-	-	-	-	-
Jong-dea Kim	Present	-	-	-	-	-	-
Hwi-seong Lee	Present	-	-	-	-	-	-
In-a Choe	Present	-	-	-	-	-	-
Jae Yeon Lee	Present	-	-	-	-	-	-
Seunghwan Kim	Present	-	-	-	-	-	-
Dong Soon Lee	Present	-	-	-	-	-	-
Jong Mahn Park	Present	-	-	-	-	-	-
Result

1st ESG Committee Meeting (30 January 2023)

BY22 ESG external evaluation findings and proposed improvements
Materiality assessment findings and action items

2nd ESG Committee Meeting (28 April 2023)

Diversity/Inclusion progress and plans

3rd ESG Committee Meeting (24 July 2023)

Measures and plans to reduce plastic use

4th ESG Committee Meeting (27 October 2023)

ESG disclosure trends and Amorepacific’s response

Status of 2022

ESG Committee Meeting

title
1st ESG Committee Meeting (7 February 2022)
Matters for Report	Report on measures to strengthen ESG governance
Matters for Report	Report on global ESG trends and improvement measures for external evaluation
Participants	Attendance	-	-	-	-	-	-
Gyeong-ja Kim	Present	-	-	-	-	-	-
Yeong-ho Eom	Present	-	-	-	-	-	-
Hwi-seong Lee	Present	-	-	-	-	-	-
Sae-hong Ahn	Present	-	-	-	-	-	-
Dong Soon Lee	Present	-	-	-	-	-	-
Result

title
2nd ESG Committee Meeting (27 April 2022)
Matters for Report	2030 A MORE Beautiful Promise '21 performance review and '22 action plan
Meeting Agenda	Agenda No. 1 : Appointment of Chair of the ESG Committee
Participants	Attendance	No.1	-	-	-	-	-
Hwi-seong Lee	Present	Approve	-	-	-	-	-
Jong-dea Kim	Present	Approve	-	-	-	-	-
In-a Choe	Present	Approve	-	-	-	-	-
Sae-hong Ahn	Present	Approve	-	-	-	-	-
Dong Soon Lee	Present	Approve	-	-	-	-	-
Result		Approved

title
3rd ESG Committee Meeting (28 July 2022)
Matters for Report	Launch of the management’s ESG performance evaluation
Participants	Attendance	-	-	-	-	-	-
Hwi-seong Lee	Present	-	-	-	-	-	-
Jong-dea Kim	Present	-	-	-	-	-	-
In-a Choe	Present	-	-	-	-	-	-
Sae-hong Ahn	Present	-	-	-	-	-	-
Dong Soon Lee	Present	-	-	-	-	-	-
Result

title
4th ESG Committee Meeting (31 October 2022)
Matters for Report	Brand-level execution of the 2030 Sustainability Management commitment
Matters for Report	RE100 progress and plans
Participants	Attendance	-	-	-	-	-	-
Hwi-seong Lee	Present	-	-	-	-	-	-
Jong-dea Kim	Present	-	-	-	-	-	-
In-a Choe	Present	-	-	-	-	-	-
Sae-hong Ahn	Present	-	-	-	-	-	-
Dong Soon Lee	Present	-	-	-	-	-	-
Result

1st ESG Committee Meeting (7 February 2022)

Report on measures to strengthen ESG governance
Report on global ESG trends and improvement measures for external evaluation

2nd ESG Committee Meeting (27 April 2022)

2030 A MORE Beautiful Promise '21 performance review and '22 action plan

Agenda No. 1: Appointment of Chair of the ESG Committee

3rd ESG Committee Meeting (28 July 2022)

Launch of the management’s ESG performance evaluation

4th ESG Committee Meeting (31 October 2022)

Brand-level execution of the 2030 Sustainability Management commitment
RE100 progress and plans

Status of 2021

ESG Committee Meeting

title
1st ESG Committee Meeting (27 April 2021)
Matters for Resolution (2 items)	Agenda No. 1: Appointment of Chair of the ESG Committee
Matters for Resolution (2 items)	Agenda No. 2: Approval of 2030 Sustainable Management Strategy and Specific Goals
Participants	Attendance	No. 1	No. 2	-	-	-	-
Gyeong-ja Kim	Present	Approve	Approve	-	-	-	-
Yeong-ho Eom	Present	Approve	Approve	-	-	-	-
Hwi-seong Lee	Present	Approve	Approve	-	-	-	-
Sae-hong Ahn	Present	Approve	Approve	-	-	-	-
Dong Soon Lee	Present	Approve	Approve	-	-	-	-
Result		Approved	Approved

title
2nd ESG Committee Meeting (29 October 2021)
Matters for Report	Report on responses to sustainable palm oil
Matters for Resolution (1 item)	Agenda No. 1 : ESG investment plan
Participants	Attendance	No. 1	-	-	-	-	-
Gyeong-ja Kim	Present	Approve	-	-	-	-	-
Yeong-ho Eom	Present	Approve	-	-	-	-	-
Hwi-seong Lee	Not present	-	-	-	-	-	-
Sae-hong Ahn	Present	Approve	-	-	-	-	-
Dong Soon Lee	Present	Approve	-	-	-	-	-
Result		Approved

1st ESG Committee Meeting (27 April 2021)

Agenda No. 1: Appointment of Chair of the ESG Committee

Approved

Agenda No. 2: Approval of 2030 Sustainable Management Strategy and Specific Goals

Approved

2nd ESG Committee Meeting (29 October 2021)

Report on responses to sustainable palm oil

Agenda No. 1: ESG investment plan

Approved

List