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S-OIL produces ‘K-SAF‘ for first time in Korea 04.04 ● S-OIL acquired three types of green certifications on sustainable and low-carbon products. - As it obtained ISCC CORSIA in the aviatio...

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Corporate Governance

Corporate governance assessment

Activities for 2023

Round 1 - 2023.3.7 Major matters for Decision content table.
Round 1 - 2023.3.7 (9 persons)
Convening of the 48th OGMS and Alternate OGMS Chairman Appointment	Approved
Safety & Health Plan for 2023	Approved
Appointment of Officers	Approved
Update on the Fire Incident in #2 Alkylation Unit	-
Performance Review for 2022	-
The Internal Accounting Controller's Report on the Company’s IAMS for Fiscal Year 2022	-
BAC Report on the Evaluation of IAMS	-
Activity Reports by BOD Committees	-

Round 2 - 2023.3.28 Major matters for Decision content table.
Round 2 - 2023.3.28 (10 persons)
Appointment of BOD Chairman and GMS Chairman	Approved
Composition of ESG Committee	Approved
Recommendation of BAC Chairman	Approved
Convening of the 33rd EGMS	Approved
Record Date for the 33rd EGMS	Approved

Round 3 - 2023.5.9 Major matters for Decision content table.
Round 3 - 2023.5.9 (11 persons)
Appointment of Representative Director and CEO	Approved
Inside Director's Serving as BOD Member or General Participant for Other Companies	Approved

Round 4 - 2023.5.25 Major matters for Decision content table.
Round 4 - 2023.5.25 (11 persons)
Performance Review for 1Q 2023	-

Round 5 - 2023.7.27 Major matters for Decision content table.
Round 5 - 2023.7.27 (11 persons)
Modification of Financing Plan for the Shaheen Project	Approved
Payment of Interim Dividend for 2023	Approved
Disposal Plan of Company-owned Suseong Service Station	Approved
Dividend Guideline for 2023-2024	-
Performance Review for 2Q 2023	-
Activity Reports by BOD Committees	-

Round 6 - 2023.11.23 Major matters for Decision content table.
Round 6 - 2023.11.23 (11 persons)
Business Plan for 2024-2026	Approved
Organization Change for Safety Enhancement	Approved
Progress Update of Decarbonization Roadmap	-
Performance Review for 3Q 2023	-
Activity Reports by BOD Committees	-

Activities for 2022

Round 1 - 2022.2.28 Major matters for Decision content table.
Round 1 - 2022.2.28 (11 persons)
Convening of the 47th OGMS	Approved
The Agenda to be submitteed to the 47th OGMS	Approved
Safety & Health Plan in 2022	Approved
Expropriation & Compensation of the Company-owned Service Station (Goodoil Gwacheon S/S)	Approved
Appointment of Officers	Approved
Performance Review for 2021	-
The Internal Accounting Controller's Report on the Company's IAMS for Fiscal Year 2021	-
BAC Report on the Evaluation of IAMS	-
Activity Reports by BOD Committees	-

Round 2 - 2022.3.22 Major matters for Decision content table.
Round 2 - 2022.3.22 (11 persons)
Appointment of BOD Committee Members	Approved

Round 3 - 2022.5.27 Major matters for Decision content table.
Round 3 - 2022.5.27 (10 persons)
Appointment of BOD Chairman	Approved
Amendment of Compensation Committee Regulation	Approved
Report on the Fire Incident in #2 Alkylation Unit	-
Performance Review for 1Q 2022	-
Plan for Public Disclosure of Record Date for 2022 Interim Dividend	-
Utilization Plan for TS&D Center	-
Venture Investment Status Report	-
Activity Report by BAC	-

Round 4 - 2022.8.4 Major matters for Decision content table.
Round 4 - 2022.8.4 (10 persons)
Appointment of BAC Chairman	Approved
Establishment of ESG Committee	Approved
Payment of Interim Dividend for 2022	Approved
Disposal of Yeongcheon Terminal	Approved
Disposal of Unused Real Estate	Approved
Update on the Fire Incident in #2 Alkylation Unit	-
Performance Review for 2Q 2022	-
Activity Report by BAC	-

Round 5 - 2022.11.16 Major matters for Decision content table.
Round 5 - 2022.11.16 (10 persons)
CAPEX Budget for the Shaheen Projec	Approved
Financing Plan for the Shaheen Project	Approved

Round 6 - 2022.11.25 Major matters for Decision content table.
Round 6 - 2022.11.25 (9 persons)
Business Plan for 2023~2025	Approved
Appointment of the Compliance Officer	Approved
Update on the Fire Incident in #2 Alkylation Unit	-
Update of Decarbonization Initiatives and Roadmap	-
Legal Compliance Activities	-
Performance Review for 3Q 2022	-
Activity Reports by BOD Committees	-

Activities for 2021

Round 1 - 2021.03.04 Major matters for Decision content table.
Round 1 - 2021.03.04 (11 persons)
Convening of the 46th OGMS	Approved
The Agenda to be submitteed to the 46th OGMS	Approved
Appointment of Officer	Approved
Performance Review for 4Q 2020	-
The Internal Accounting Controller's Report on the Company's IAMS	-
BAC's Report on the Evaluation of IAMS	-
Activity Report by BOD Committees, etc.	-

Round 2 - 2021.03.30 Major matters for Decision content table.
Round 2 - 2021.03.30 (11 persons)
Appointment of BOD Chairman, Representative Director/CEO and OGMS Chairman	Approved
Appointment of BOD Committee Members	Approved

Round 3 - 2021.06.01 Major matters for Decision content table.
Round 3 - 2021.06.01 (10 persons)
Disposal of Land	Approved
Agreement on Base Oil Marketing & Distribution in North America	Approved
Performance Review for 1Q 2021	-
Plan for Public Disclosure of Record Date for 2021 Interim Dividend	-
Activity Reports by BOD Committee	-

Round 4 - 2021.07.29 Major matters for Decision content table.
Round 4 - 2021.07.29 (11 persons)
Payment of Interim Dividend for 2021	Approved
Safety & Health Plan in 2021	Approved
Performance Review for 2Q 2021	-
Activity Reports by BOD Committee	-

Round 5 - 2021.11.25 Major matters for Decision content table.
Round 5 - 2021.11.25 (11 persons)
Business Plan for 2022	Approved
Implementation Plan for Serious Accidents Punishment Act	Approved
Expansion of TS&D Center in Magok R&D Complex	Approved
Performance Review for 3Q 2021
Activity Reports by BOD Committees, etc.

2020년 활동내역

Round 1 - 2020.03.07 Major matters for Decision content table.
Round 1 - 2020.03.07 (9 persons)
Convening of the 45th OGMS	Approved
The Agenda to be submitteed to the 45th OGMS	Approved
Performance Review for 2019	-
The Internal Accounting Controller's Report on the Company's IAMS	-
BAC's Report on the Evaluation of IAMS	-
Activity Report by BOD Committees, etc.	-

Round 2 - 2020.03.26 Major matters for Decision content table.
Round 2 - 2020.03.26 (9 persons)
Appointment of BOD Chairman, Representative Director/CEO and OGMS Chairman	Approved
Appointment of BOD Committee Members	Approved

Round 3 - 2020.06.02 Major matters for Decision content table.
Round 3 - 2020.06.02 (11 persons)
Merger with NECHEM	Approved
Performance Review for 1Q 2020	-
Activity Reports by BOD Committees, etc.	-

Round 4 - 2020.08.12 Major matters for Decision content table.
Round 4 - 2020.08.12 (11 persons)
Approval for Merger with NECHEM	Approved
Performance Review for 2Q 2020	-
Activity Reports by BOD Committees, etc.	-

Round 5 - 2020.09.18 Major matters for Decision content table.
Round 5 - 2020.09.18 (11 persons)
Result of Merger with NECHEM	Approved

Round 6 - 2020.11.26 Major matters for Decision content table.
Round 6 - 2020.11.26 (11 persons)
Business Plan for 2021	Approved
Adoption of Electronic Voting System for GMS	Approved
Performance Review for 3Q 2020
Activity Reports by BOD Committees, etc.

2019년 활동내역

Round 1 - 2019.03.07 Major matters for Decision content table.
Round 1 - 2019.03.07 (9 persons)
Convening of the 44th OGMS	Approved
The Agenda to be submitteed to the 44th OGMS	Approved
Performance Review for 2018	-
The Internal Accounting Controller's Report on the Company's IAMS	-
BAC's Report on the Evaluation of IAMS	-
Activity Report by BOD Committees, etc.	-

Round 2 - 2019.03.28 Major matters for Decision content table.
Round 2 - 2019.03.28 (9 persons)
Appointment of BOD Chairman, Representative Director/CEO and OGMS Chairman	Approved
Appointment of BOD Committee Members	Approved

Round 3 - 2019.04.30 Major matters for Decision content table.
Round 3 - 2019.04.30 (9 persons)
Convening of EGMS	Approved
Closing of the Shareholder Register for EGMS	Approved

Round 4 - 2019.06.13 Major matters for Decision content table.
Round 4 - 2019.06.13 (11 persons)
Appointment of Representative Director & CEO	Approved
Closing of the Shareholder Register for 2019 Interim Dividend	Approved
Performance Review for 1Q 2019	-
Activity Report by BOD Committees	-

Round 5 - 2019.08.01 Major matters for Decision content table.
Round 5 - 2019.08.01 (9 persons)
Payment of Interim Dividend for 2019	Approved
Performance Review for 2Q 2019	-
Activity Report by BOD Committees, etc.	-

Round 6 - 2019.09.19 Major matters for Decision content table.
Round 6 - 2019.09.19 (11 persons)
Incorporation of Singapore Office	Approved

Round 7 - 2019.11.21 Major matters for Decision content table.
Round 7 - 2019.11.21 (9 persons)
Business Plan for 2020	Approved
Re-appointment of the Compliance Officer	Approved
Performance Review for 3Q 2019	-
Activity Report by BOD Committees, etc.	-

Activities for 2018

Round 1 - 2018.02.20 Major matters for Decision content table.
Round 1 - 2018.02.20 (10 persons)
Convening of the 43nd OGMS	Approved
The Agenda to be submitteed to the 43rd OGMS	Approved
Performance Review for 2017	-
The Internal Accounting Controller's Report on the Company's IAMS	-
BAC's Report on Assessment of Operating Status of IAMS	-
Activity Report by BOD Committees, etc.	-

Round 2 - 2018.03.26 Major matters for Decision content table.
Round 2 - 2018.03.26 (10 persons)
Appointment of BOD Chairman, Representative Director/CEO and OGMS Chairman	Approved
Appointment of BOD Committee Members	Approved

Round 3 - 2018.05.04 Major matters for Decision content table.
Round 3 - 2018.05.04 (11 persons)
Changing of regulations on operation of the BOD	Approved
Closing of the Shareholder Register for 2018 Interim Dividend	Approved
Performance Review for 1Q 2018	-
Activity Report by BOD Committees, etc.	-

Round 4 - 2018.07.19 Major matters for Decision content table.
Round 4 - 2018.07.19 (9 persons)
Payment of Interim Dividend for 2018	Approved
Performance Review for 2Q 2018	-
Activity Report by BOD Committees, etc.	-

Round 5 - 2018.11.22 ~ 23 Major matters for Decision content table.
Round 5 - 2018.11.22 ~ 23 (11 persons)
Business Plan for 2019	Approved
Performance Review for 3Q 2018	-
Activity Report by BOD Committees, etc.	-

Activities for 2017

Round 1 - 2017.03.10 Major matters for Decision content table.
Round 1 - 2017.03.10
Convening of the 42nd OGMS	Approved
Resolution on Agendas to be submitted to the OGMS	Approved
Performance Review for 2016	-
Reporting Operation Status of IAMS	-
Evaluation Report for IAMS from Audit Committee	-
Activity Report by BOD Committees	-

Round 2 - 2017.03.30 Major matters for Decision content table.
Round 2 - 2017.03.30
Appointment of BOD Chairman, Representative Director/CEO and OGMS Chairman	Approved
Appointment of BOD Committee Members	Approved

Round 3 - 2017.05.18 Major matters for Decision content table.
Round 3 - 2017.05.18
Changing of regulations on operation of the BOD	Approved
Closing of the Shareholder Register for 2017 Interim Dividend	Approved
Performance Review for 1Q 2017	-
Activity Report by BOD Committees	-

Round 4 - 2017.08.10 Major matters for Decision content table.
Round 4 - 2017.08.10
Payment of Interim Dividend for FY 2017	Approved
Performance Review for 2Q 2017	-

Round 5 - 2017.11.23 Major matters for Decision content table.
Round 5 - 2017.11.23
Business Plan for 2018	Approved
Performance Review for 3Q 2017	-
Activity Report by BOD Committees	-

4Activities for 2016

Round 1 - 2016.05.20 Major matters for Decision content table.
Round 1 - 2016.05.20
Closing of the Shareholder Register for 2016 Interim Dividend	Approved
Performance Review for Jan. ~ Mar. 2016	-
Activity Report by BOD Committees	-

Round 2 - 2016.07.21 Major matters for Decision content table.
Round 2 - 2016.07.21
Payment of Interim Dividend for FY 2016	Approved
Convening of EGMS and Agenda to be submitted to EGMS	Approved
Closing of the Shareholder Register for EGMS	Approved
Performance Review for Jan. ~ Jun. 2016	-

Round 3 - 2016.09.05 Major matters for Decision content table.
Round 3 - 2016.09.05
Appointment of Representative Director & CEO	Approved

Round 4 - 2016.11.25 Major matters for Decision content table.
Round 4 - 2016.11.25
Business Plan for 2017	Approved
The Sale of the Company-owned LPG Filling Station	Approved
Re-appointment of the Compliance Officer	Approved
Performance Review for Jan. ~ Sep. 2016	-
Report on Compliance Activities	-
Activity Report by BOD Committees	-

Round 5 - 2017.03.10 Major matters for Decision content table.
Round 5 - 2017.03.10
Convening of the 42nd OGMS	Approved
Resolution on Agendas to be submitted to the OGMS	Approved
Performance Review for 2016	-
Operation of IAMS for 2016	-
Assessing of Operating Status of IAMS	-
Activity Report by BOD Committees	-

Round 6 - 2017.03.30 Major matters for Decision content table.
Round 6 - 2017.03.30
Appointment of BOD Chairman, Representative Director / CEO, and OGMS Chairman	Approved
Appointment of BOD Committee Members	Approved

4Activities for 2015

Round 1 - 2015.02.27 Major matters for Decision content table.
Round 1 - 2015.02.27
40th Regular General Meeting of Shareholders	Approved
Case on the approval of Report and Proposed Bill for the 40th Regular General Meeting of Shareholders	Approved
Adjustment of transaction limit with related parties	Approved
2014 Outcome Report	-
Reporting Operation Status of in-house accountancy management system from in-house accountancy manager	-
Evaluation report for in-house accountancy management system from audit committee	-
Activity report of committee within the board of directors	-

Round 2 - 2015.03.24 Major matters for Decision content table.
Round 2 - 2015.03.24
Appointing chairperson of regular meeting, CEO, and chairman of board of directors	Approved
Appointing members of committee within board of directors	Approved

Round 3 - 2015.04.24 Major matters for Decision content table.
Round 3 - 2015.04.24
Budget execution for implementation design of RUC & ODC	Approved
Closing shareholder's list for 2015 mid-allocation	Approved
Outcome report for 1st quarter of 2015	-
Activity report of committee within board of directors	-

Round 4 - 2015.07.09 Major matters for Decision content table.
Round 4 - 2015.07.09
Decision of payment and payment date for 2015 mid-allocation	Approved

Round 5 - 2015.09.17 Major matters for Decision content table.
Round 5 - 2015.09.17
Approval of investment budget for RUC&ODC	Approved
Approval of investment funding for RUC&ODC	Approved
Outcome report of second quarter of 2015	-
Activity report of committee within board of directors	-

Round 6 - 2015.11.23 Major matters for Decision content table.
Round 6 - 2015.11.23
Approval of 2016 annual operation plan	Approved
Outcome report of third quarter of 2015	-
Activity report of committee within board of directors	-

Round 7 - 2016.02.26 Major matters for Decision content table.
Round 7 - 2016.02.26
Gathering for 41th regular general meeting of shareholders	Approved
Approval for report and proposed bill of 41th regular general meeting of shareholders	Approved
2015 outcome report	-
In-house accountancy management system operation status from in-house accountancy manager	-
In-house accountancy management system assessment report from audit committee	-
Activity report of committee within board of directors	-

Round 8 - 2016.03.21 Major matters for Decision content table.
Round 8 - 2016.03.21
Appointing chairperson of regular meeting, CEO, and chairman of board of directors	Approved
Appointing member of committee within board of directors	Approved

Activities for 2014

Round 1 - 2014.01.28 Major matters for Decision content table.
Round 1 - 2014.01.28
Case on the approval of participating in United Petroleum Share Bidding	Approved

Round 2 - 2014.02.27 Major matters for Decision content table.
Round 2 - 2014.02.27
39th Regular General Meeting of Shareholders	Approved
Case on the approval of Report and Proposed Bill for the 39th Regular General Meeting of Shareholders	Approved
Acquiring Korea Petroleum Construction Real Estate	Approved
Handling Company’s Possessed Shares (E1)	Approved
2013 Outcome Report	-
Reporting Operation Status of in-house accountancy management system from in-house accountancy manager	-
Evaluation report for in-house accountancy management system from audit committee	-
Activity report of committee within the board of directors	-

Round 3 - 2014.03.24 Major matters for Decision content table.
Round 3 - 2014.03.24
Appointing chairperson of regular meeting, CEO, and chairman of board of directors	Approved
Appointing members of committee within board of directors	Approved

Round 4 - 2014.05.30 Major matters for Decision content table.
Round 4 - 2014.05.30
Case for budget execution for basic design of Olefin Downstream Complex	Approved
Budget execution for basic design related to JB establishment to produce special solvent	Approved
Long-term loan	Approved
Closing shareholder’s list for 2014 mid-allocation	Approved
Outcome report for 1st quarter of 2014	-
Activity report of committee within board of directors	-

Round 5 - 2014.07.14 Major matters for Decision content table.
Round 5 - 2014.07.14
Decision of payment date and 2014 mid-allocation	Approved

Round 6 - 2014.09.26 Major matters for Decision content table.
Round 6 - 2014.09.26
Facility investment to increase equipment efficiency	Approved
Case to handle company’s possessed shares	Approved
Outcome report of second quarter of 2014	-
Activity report of committee within board of directors	-

Round 7 - 2014.12.1 Major matters for Decision content table.
Round 7 - 2014.12.1
Approval of 2015 annual operation plan	Approved
Facility investment to increase equipment efficiency	Approved
Outcome report of third quarter of 2014	-
Activity report of committee within board of directors	-

Round 8 - 2015.02.27 Major matters for Decision content table.
Round 8 - 2015.02.27
Gathering for 40th regular general meeting of shareholders	Approved
Approval for report and proposed bill of 40th regular general meeting of shareholders	Approved
Transaction limit control with particular related person	Approved
2014 outcome report	-
In-house accountancy management system operation status from in-house accountancy manager	-
In-house accountancy management system assessment report from audit committee	-
Activity report of committee within board of directors	-

Round 9 - 2015.03.24 Major matters for Decision content table.
Round 9 - 2015.03.24
Appointing chairperson of regular meeting, CEO, and chairman of board of directors	Approved
Appointing member of committee within board of directors	Approved

Activities for 2013

Round 1 - 2013.2.28 Major matters for Decision content table.
Round 1 - 2013.2.28
Call for 38th annual shareholders’ meeting	Approved
Report of 38th shareholders’ meeting and approval of propositions	Approved
2012 Earnings report	-
Report by the internal accounting manager on the operation status of the Internal Accounting Control System	-
Assessment report on the Internal Accounting Control System by Audit Committee	-
Report on activities of BOD committees	-

Round 2 - 2013.3.25 Major matters for Decision content table.
Round 2 - 2013.3.25
Appointment of the BOD Chair and the Chairman of shareholders’ meeting	Approved
Appointment of the CEO	Approved
Appointment of the BOD committees members	Approved

Round 3 - 2013.5.10 Major matters for Decision content table.
Round 3 - 2013.5.10
Closure of shareholder register for 2013 interim dividend	Approved
Appointment of officers	Approved
2013 1Q Earnings report	-

Round 4 - 2013.7.5 Major matters for Decision content table.
Round 4 - 2013.7.5
Decision on 2013 interim dividend rate and dividend payment date	Approved
Earnings report for January – June 2013	-
Report on activities of BOD committees	-

Activities for 2012

Round 1 - 2012.2.24 Major matters for Decision content table.
Round 1 - 2012.2.24
Call for 37th annual shareholders’ meeting	Approved
Report of 37th shareholders’ meting and approval of propositions	Approved
2011 Earnings report	-
Report by the internal accounting manager on the operation status of	-
the Internal Accounting Control System	-
Assessment report on the Internal Accounting Control System by Audit Committee	-
Report on activities of BOD committees	-

Round 2 - 2012.3.23 Major matters for Decision content table.
Round 2 - 2012.3.23
Appointment of the BOD Chair	Approved
Appointment of the CEO	Approved
Appointment of the BOD committees members	Approved

Round 3 - 2012.5.8 Major matters for Decision content table.
Round 3 - 2013.5.8
Closure of shareholder register for 2012 interim dividend	Approved
2012 1Q Earnings report	-

Round 4 - 2012.7.17 Major matters for Decision content table.
Round 4 - 2012.7.17
Long term debt	Approved
Decision on 2012 interim dividend rate and dividend payment date	Approved
Acquisition of a jetty and a storage facility close to the Refinery (by way of stake acquisition)	Approved
Earnings report for January – June 2012	-

Round 5 - 2012.11.23 Major matters for Decision content table.
Round 5 - 2012.11.23
Appointment of the BOD Secretary	Approved
Appointment of standing officers	Approved
Approval of 2013 annual management plan	Approved
Approval for participation in HKS’s paid-in capital increase	Rejected
Earnings report for January – September 2012	-

Activities for 2011

Round 1 - 2011.2.11 Major matters for Decision content table.
Round 1 - 2011.2.11
Call for 36th annual shareholders’ meeting	Approved
Report of 36th shareholders’ meting and approval of propositions	Approved
2010 Earnings report	-
Report by the internal accounting manager on the operation status of	-
the Internal Accounting Control System	-
Assessment report on the Internal Accounting Control System by Audit Committee	-
Report on activities of BOD committees	-

Round 2 - 2011.3.21 Major matters for Decision content table.
Round 2 - 2011.3.21
Appointment of the BOD Chair	Approved
Appointment of the CEO	Approved
Appointment of the BOD committees members	Approved
Sale of stocks (SK Gas) owned by the Company	Approved

Round 3 - 2011.5.27 Major matters for Decision content table.
Round 3 - 2011.5.27
Closure of shareholder register for 2011 interim dividend	Approved
2011 1Q Earnings report	-

Round 4 - 2010.7.15 Major matters for Decision content table.
Round 4 - 2010.7.15
Decision on 2011 interim dividend rate and dividend payment date	Approved
Earnings report for January – June 2011	-

Round 5 - 2011.11.25 Major matters for Decision content table.
Round 5 - 2011.11.25
Approval of 2012 annual management plan	Approved
Earnings report for January – September 2011	-

Round 6 - 2012.2.24 Major matters for Decision content table.
Round 6 - 2012.2.24
Call for 37th annual shareholders’ meeting	Approved
Report of 37th shareholders’ meeting and approval of propositions	Approved
2011 Earnings report	-
Report by the internal accounting manager on the operation status of the Internal Accounting Control System	-
Assessment report on the Internal Accounting Control System by Audit Committee	-
Report on activities of BOD committees	-

Round 7 - 2012.03.23 Major matters for Decision content table.
Round 7 - 2012.03.23
Appointment of the BOD Chair	Approved
Appointment of the CEO	Approved
Appointment of the BOD committees members	Approved

Activities for 2010

Round 1 - 2010.2.26 Major matters for Decision content table.
Round 1 - 2010.2.26
Call for 35th annual shareholders’ meeting	Approved
Report of 35th shareholders’ meting and approval of propositions	Approved
Long-term debt	Approved
Revision of Audit Committee Rules	Approved
2009 Earnings report	-
Report by the internal accounting manager on the operation status of	-
the Internal Accounting Control System	-
Assessment report on the Internal Accounting Control System by Audit Committee	-
Report on activities of BOD committees	-

Round 2 - 2010.3.22 Major matters for Decision content table.
Round 2 - 2010.3.22
Appointment of BOD Chair	Approved
Appointment of CEO	Approved
Appointment of Chairman of shareholders’ meeting	Approved

Round 3 - 2010.4.24 Major matters for Decision content table.
Round 3 - 2010.4.24
Revision of BOD operation rules	Approved
2010 1Q Earnings report	-

Round 4 - 2010.6.14 Major matters for Decision content table.
Round 4 - 2010.6.14
Closure of shareholder register for 2010 interim dividend : Closure of shareholder register for two weeks from July 1 to July 14, 2010	Approved

Round 5 - 2010.7.16 Major matters for Decision content table.
Round 5 - 2010.7.16
Decision on 2010 interim dividend rate and dividend payment date : Payment of KRW 300 per share on August 16, 2010	Approved
Earnings report for January – June 2010	-

Round 6 - 2010.11.22 Major matters for Decision content table.
Round 6 - 2010.11.22
Approval of 2011 annual management plan	Approved
Earnings report from January – September 2010	-

Round 7 - 2011.02.11 Major matters for Decision content table.
Round 7 - 2011.02.11
Call for 36th annual shareholders’ meeting	Approved
Report of 35th shareholders’ meting and approval of propositions	Approved
2010 Earnings report	-
Report by the internal accounting manager on the operation status of	-
the Internal Accounting Control System	-
Assessment report on the Internal Accounting Control System by Audit Committee	-
Report on activities of BOD committees	-

Round 8 - 2011.03.12 Major matters for Decision content table.
Round 8 - 2011.03.21
Appointment of BOD Chair, CEO, BOD committees members	Approved