Governance
Governance
Board of Directors Committee Operations
Governance System Menu
Audit Committee
Audit Committee Meeting Status
Board of Directors Overview Submenu
2024
| Date | Agenda | Decision |
|---|---|---|
| 2024.01.24 | 1. Establishment of External Auditor Selection Compliance Matters, Procedures, and Evaluation Criteria | Approved |
| 2024.02.07 | 1. Selection of External Auditors for 2024~2026 Business Years | Approved |
| 2024.02.21 | 1. Internal Audit Plan | Approved |
| ※ 2023 Internal Accounting Management System Operation Status Report | Approved | |
| ※ 2023 Fiscal Year-end Audit Results Report (External Auditor ) Approved |
- | |
| 2024.02.28 | 1. Approval of 2023 Internal Accounting Management System Operation Evaluation Results Report | Approved |
| 2. Approval of Audit Report | Approved | |
| 2024.03.06 | 1. Approval of Regular shareholders' Meeting Agenda and Document Investigation Results | Approved |
| 2024.03.21 | ※ SK Chemical Management Diagnosis Results Report | - |
| 2024.04.24 | 1. Approval of Amendment to Building Lease (change) Agreement | Approved |
| * Report on Compliance with 2023 Outside Auditor Appointment Standards | - | |
| 2024.05.22 | 1. Approval of Amendments to Committee and DX Lab Operations Agreement | Approved |
| * Report on the Amendment of the Audit Committee Regulations - Appointment, Dismissal, and Performance Evaluation Approval of the Internal Audit Department Head | - | |
| * Report on Q1 Outside Audit Results | - | |
| 2024.06.26 | 1. Transaction with SK Gas | Approved |
| * Follow-up Actions on Management Diagnosis | - |
※ Report
2023
| Date | Agenda | Decision |
|---|---|---|
| 2023.02.09 | 1. Prior Approval Discussion on Transactions with SK Gas | Approved |
| 2023.02.22 | 1. Prior Discussion on Transactions between Directors and the Company | Approved |
| ※ Report on Improvement Plan for Ethical Management Level | - | |
| ※ Compliance Business Report ('22 Results and '23 Plans) | - | |
| ※ Report on the Operating Status of Internal Accounting Management in '22 Fiscal Year | - | |
| ※ Report on the Year-End Audit Results for the '22 Fiscal Year (External Auditor) | - | |
| 2023.02.28 | 1. Approval of the Audit Report | Approved |
| 2. Approval of the Evaluation Results of the Internal Accounting Management System Operation for '22 Fiscal Year | Approved | |
| 2023.03.06 | 1. Approval of the Regular Shareholders' Meeting Agenda and Document Survey Results | Approved |
| 2. Matters Related to Shareholders' Claims (Shareholders' Lawsuit) | Approved | |
| ※ Report on the Commencement Plan for SK Chemical Management Diagnosis | - | |
| 2023.03.13 | 1. Matters Related to Shareholders' Lawsuit | Approved |
| 2023.03.28 | 1. Appointment of the Chairman of the Audit Committee | Approved |
| 2023.04.26 | ※ Report on Compliance with the Appointment Criteria for External Auditors in '22 | - |
| 2023.05.24 | 1. Matters Related to Investment Agreement and Provision of Stocks by Subsidiaries | Approved |
| ※ Report on the '23 1Q External Auditor's Financial Audit Results and the '23 Audit Plan | - |
※ Report
2022
| Date | Agenda | Decision |
|---|---|---|
| 2022.02.24 | ※ Report on the Operation Status of the Internal Accounting Management System in '21 | - |
| ※ Report on the Audit Results by the External Audit Firm for the '21 Fiscal Year | - | |
| 2022.03.03 | 1. Approval of the Audit Report | Approved |
| 2. Approval of the Evaluation Results of the Internal Accounting Management System Operation for '21 Fiscal Year | Approved | |
| 3. Approval of the Regular Shareholders' Meeting Agenda and Document Survey Results | Approved | |
| ※ Report on the '21 Audit Results and '22 Audit Plan | - | |
| 2022.04.27 | 1. Approval of the Amendment to the Building Lease Agreement | Approved |
| 2022.05.25 | ※ Report on the Audit Policy of the Autonomous Management Support Team | - |
| ※ Report on the Results of the External Auditor's Review for the 1st Quarter | - | |
| 2022.07.27 | ※ Report on the Progress and Trends in Establishing Consolidated Internal Accounting Management Systems | - |
| ※ Report on the Design and Operational Evaluation Plan for the '22 Internal Accounting | - | |
| ※ Report on Compliance with External Auditor Requirements in '21 | - | |
| 2022.08.24 | 1. Pre-deliberation on Agreements Related to the Committee's Operation | Approved |
| ※ Report on the Results of the 2nd Quarter External Auditor's Review | - | |
| 2022.11.29 | ※ Report on the Measurement Results of Ethical Management Levels in '22 | - |
| ※ Report on the Results of Leading by Example in '22 | - | |
| ※ Report on the Results of the 3rd Quarter External Auditor's Review | - |
※ Report
2021
| Date | Agenda | Decision |
|---|---|---|
| 2021.01.02 | 1. Compliance matters, procedures, and evaluation criteria for the selection of external auditors | Approved |
| 2021.02.05 | 1. Approval of the selection of external auditors | Approved |
| 2021.02.24 | ※ Report on the operational status of the internal accounting management system in 2020 | - |
| ※ Report on the audit results of the external audit corporation for the fiscal year 2020 | - | |
| ※ External audit corporation's audit plan for 2021 | - | |
| 2021.03.10 | 1. Approval of the audit report | Approved |
| 2. Approval of the results of the operational evaluation of the internal accounting management system for 2020 | Approved | |
| 3. Approval of the agenda and document investigation results of the regular general meeting of shareholders | Approved | |
| ※ 2020 audit results and 2021 audit plan | - | |
| 2021.05.24 | ※ Report on the results of the 1st quarter external auditor's review | - |
| 2021.07.27 | ※ Report on the operational plan for the internal accounting management system for the fiscal year 2021 | - |
| ※ Recent trends in internal accounting and introduction of the consolidated internal accounting management system | - | |
| 2021.08.25 | ※ Report on the results of the external auditor's review for the 1st half of 2021 | - |
| 2021.09.13 | 1. Approval of the agenda and document investigation results of the extraordinary general meeting of shareholders | Approved |
| 2021.11.24 | ※ Report on the results of the 3rd quarter external auditor's review for 2021 | - |
※ Reports
- (Note 1) Audit committee member Ahn Yang-ho was reappointed on March 31, 2021.
2020
| Date | Agenda | Decision |
|---|---|---|
| 2020.02.26 | 1. Compliance matters, procedures, and evaluation criteria for the selection of external auditors | Approved |
| 2. Report on the operational status of the internal accounting management system in 2019 | Approved | |
| 3. Report on changes and preparations for the internal accounting management system | Approved | |
| 4. Report on the 2019 audit results and 2020 audit plan | Approved | |
| 2020.03.10 | 1. Report on the results of the external audit corporation's review of the closing performance | |
| 2. Approval of the audit report | Approved | |
| 3. Approval of the operational status evaluation report of the internal accounting management system in 2019 | Approved | |
| 4. Approval of the agenda and document investigation results of the 3rd regular general meeting of shareholders | Approved | |
| 2020.03.25 | 1. Appointment of the audit committee chairman | Approved |
| 2020.08.26 | 1. Report on the results of the external audit corporation's review of the 1st half of the year closing | |
| 2020.10.28 | 1. Mid-year report on the 2020 audit results |
※ Reports
- (Note 1) Audit committee member Choi Jung-hwan resigned on March 25, 2020, and the attendance rate is calculated only until the resignation.
- (Note 2) Audit committee member Ahn Yang-ho retired on December 1, 2020, and the attendance rate is calculated only until retirement.
- (Note 3) Audit committee members Moon Sung-hwan and Jo Hong-hee were appointed on March 25, 2020, and the attendance rate is calculated only after the appointment.
External Auditor Status (Recent Business Year)
| Corporation Name | Appointment Date | Contract Expiry Date | Recent Audit Opinion |
|---|---|---|---|
| EY Hanyoung Corporation | January 2021 | December 2023 | Appropriate |
| EY Hanyoung Corporation | January 2018 | January 2020 | Appropriate |
| EY Hanyoung Corporation | December 2017 | December 2017 | Appropriate |