We establish a trusted and responsible management system through
transparent governance and ethical decision-making.
| Name | Date of Birth | Category | Executive Status | Career | Term Expiration |
|---|---|---|---|---|---|
| Jongsoo Lee | 1982.05 | Inside Director | Full-time |
IMBA Master’s Degree, Sungkyunkwan University Assistant Manager, Strategic Planning Office, Hesbon Co., Ltd. Head of Planning Office, Riskem Trading Co., Ltd. Current CEO, Green Resource Co., Ltd. |
2028.03.25 |
| Jongbeom Lee | 1983.12 | Inside Director | Full-time |
Bachelor’s Degree in Materials Science and Engineering, Hoseo University Master’s Degree in Materials Science and Engineering, Korea Polytechnic University Ph.D. in Materials Science and Engineering, Korea Polytechnic University Researcher, NanoCMS Co., Ltd. Research Project Evaluation Committee Member, Korea Institute for Advancement of Technology Advisory Committee Member, Rare Metals Center, Incheon Institute of Manufacturing Technology Current Director of R&D, Green Resource Co., Ltd. |
2028.03.25 |
| Sungjin Kim | 1963.06 | Non-Executive Director | Non-Executive |
Bachelor’s Degree in Electronic Materials Engineering, Kwangwoon University Master’s Degree in Electronic Materials Engineering, Kwangwoon University Process Engineer, LG Display Deputy General Manager, Process Technology Team, AKT General Manager, Process Technology Team, Oricon Korea Co., Ltd. Head of Equipment Development Research Institute, Comtex Co., Ltd. Head of Equipment Development Research Institute, BMC Co., Ltd. CEO, GLU Co., Ltd. General Manager, Marketing and Technical Sales, Materion Director, Riskem Trading Co., Ltd. Current CEO, Lattice Co., Ltd. Current Non-Executive Director, Green Resource Co., Ltd. |
2028.03.25 |
| Seonjae Lee | 1963.1 | Independent Director | Non-Executive | Bachelor’s Degree, National Tax College Head of Investigation Division, Incheon Tax Office Current Managing Tax Accountant, The Irum Tax Firm Current Independent Director, Green Resource Co., Ltd. |
2028.09.30 |
| Namwoo Kim | 1972.11 | Independent Director | Non-Executive |
Bachelor’s Degree in Business Administration, Yonsei University Master’s Degree in Law, Yonsei University Master’s Degree in Law, University of Pennsylvania Master’s Degree in Business Administration, University of Pennsylvania Doctor of Law, American University Foreign Law Advisor, International Affairs Division, FTC Fair Trade Act Attorney, LG Electronics Co., Ltd. Fair Trade Act Attorney, Bae, Kim & Lee LLC Attorney, Trinity Law Firm Current Adjunct Professor, School of Law, Kyung Hee University Current Partner Foreign Attorney, Suojae Law Firm Current Independent Director, Green Resource Co., Ltd. |
2028.09.30 |
| Namho Kim | 1971.02 | Auditor | Non-Executive | Management Diagnosis Team, LG Group EY China Koorean Desk Leader Executive Director, Sunghyun Accounting Firm Current Executive Director, Donghyun Accounting Firm Current Auditor, Green Resource Co., Ltd. |
2026.10.03 |
| Meeting Date | Agenda Details | Approval Status | Inside Director Jongsoo Lee |
Inside Director Jongbeom Lee |
Non-Executive Director Sungjin Kim |
Independent Director Seonjae Lee |
Independent Director Namwoo Kim |
Auditor Namho Kim |
|---|---|---|---|---|---|---|---|---|
| 2024-01-19 | Resolution to Acquire Shares of Another Company | Approved | Present (In Favor) |
Present (In Favor) |
Present (In Favor) |
Present (In Favor) |
Present (In Favor) |
Present (In Favor) |
| 2024-02-08 | Settlement of Accounts for the 13th Fiscal Year (From January 1, 2023 to December 31, 2023) Resolution on the Approval of Separate Financial Statements | Approved | Present (In Favor) |
Present (In Favor) |
Present (In Favor) |
Present (In Favor) |
Present (In Favor) |
Present (In Favor) |
| 2024-02-16 | Settlement of Accounts for the 13th Fiscal Year (From January 1, 2023 to December 31, 2023) Resolution on the Approval of Separate Financial Statements | Approved | Present (In Favor) |
Present (In Favor) |
Present (In Favor) |
Present (In Favor) |
Present (In Favor) |
Present (In Favor) |
| 2024-02-23 | Convocation of the Annual General Meeting of Shareholders | Approved | Present (In Favor) |
Present (In Favor) |
Present (In Favor) |
Present (In Favor) |
Present (In Favor) |
Present (In Favor) |
| 2024-03-08 | Resolution on the Approval of Issuance of New Shares Following the Exercise of Stock Acquisition Rights | Approved | Present (In Favor) |
Present (In Favor) |
Present (In Favor) |
Present (In Favor) |
Present (In Favor) |
Present (In Favor) |
| 2024-05-29 | Resolution on the Acquisition of Equity Shares in Another Company | Approved | Present (In Favor) |
Present (In Favor) |
Present (In Favor) |
Present (In Favor) |
Present (In Favor) |
Present (In Favor) |
| 2024-06-05 | Resolution on the Issuance of Private Convertible Bonds and Bonds with Warrants | Approved | Present (In Favor) |
Present (In Favor) |
Present (In Favor) |
Present (In Favor) |
Present (In Favor) |
Present (In Favor) |
| 2024-08-06 | Resolution on Subscription to Short-Term Cash Management (ABSTB) Financial Products | Approved | Present (In Favor) |
Present (In Favor) |
Present (In Favor) |
Present (In Favor) |
Present (In Favor) |
Present (In Favor) |
| 2024-10-30 | Acquisition of the 24th Asia Energy Registered Private Unsecured Convertible Bonds with Interest Coupons | Approved | Present (In Favor) |
Present (In Favor) |
Present (In Favor) |
Present (In Favor) |
Present (In Favor) |
Present (In Favor) |
| 2024-11-04 | Resolution to Acquire Shares of Another Company | Approved | Present (In Favor) |
Present (In Favor) |
Present (In Favor) |
Present (In Favor) |
Present (In Favor) |
Present (In Favor) |
| 2024-11-27 | Resolution on the Acquisition of Equity Shares in a Foreign Company | Approved | Present (In Favor) |
Present (In Favor) |
Present (In Favor) |
Present (In Favor) |
Present (In Favor) |
Present (In Favor) |
| 2024-11-29 | Acquisition (Subscription) of the 38th Asia Energy Registered Unsecured Convertible Bonds with Interest Coupons | Approved | Present (In Favor) |
Present (In Favor) |
Present (In Favor) |
Present (In Favor) |
Present (In Favor) |
Present (In Favor) |
| 2024-12-10 | Execution of a KRW 2.0 Billion Loan from Shinhan Bank, Bupyeong Corporate Center | Approved | Present (In Favor) |
Present (In Favor) |
Present (In Favor) |
Present (In Favor) |
Present (In Favor) |
Present (In Favor) |
| 2024-12-12 | Resolution to Determine Shareholders of Record for the 14th Annual General Meeting | Approved | Present (In Favor) |
Present (In Favor) |
Present (In Favor) |
Present (In Favor) |
Present (In Favor) |
Present (In Favor) |
| 2024-12-31 | Resolution on the Conversion of Asia Energy Convertible Bonds into Common Shares | Approved | Present (In Favor) |
Present (In Favor) |
Present (In Favor) |
Present (In Favor) |
Present (In Favor) |
Present (In Favor) |
| 2025-01-16 | Increase of Import Letter of Credit Limit at IBK Seokam Branch | Approved | Present (In Favor) |
Present (In Favor) |
Present (In Favor) |
Present (In Favor) |
Present (In Favor) |
Present (In Favor) |
| 2025-02-03 | Resolution on the Sale of Land and Buildings of the Former Plant (Gajwa-dong) | Approved | Present (In Favor) |
Present (In Favor) |
Present (In Favor) |
Present (In Favor) |
Present (In Favor) |
Present (In Favor) |
| 2025-02-17 | Matters Other Than the Convocation of the Annual General Meeting | Approved | Present (In Favor) |
Present (In Favor) |
Present (In Favor) |
Present (In Favor) |
Present (In Favor) |
Present (In Favor) |
| 2025-02-25 | Resolution on the Addition of Agenda Items for the Annual General Meeting | Approved | Present (In Favor) |
Present (In Favor) |
Present (In Favor) |
Present (In Favor) |
Present (In Favor) |
Present (In Favor) |
| 2025-03-06 | Resolution on General Working Capital Loan from Shinhan Bank, Bupyeong Financial Center | Approved | Present (In Favor) |
Present (In Favor) |
Present (In Favor) |
Present (In Favor) |
Present (In Favor) |
Present (In Favor) |
| 2025-04-30 | Resolution on the Approval of a Subsidiary Merger | Approved | Present (In Favor) |
Present (In Favor) |
Present (In Favor) |
Present (In Favor) |
Present (In Favor) |
Present (In Favor) |
| Committee Name | Composition | Affiliated Directors | Purpose and Authority |
|---|---|---|---|
| Internal Transactions Committee | Two Independent Directors One Non-Executive Director |
Namwoo Kim Seonjae Lee Sungjin Kim |
With respect to internal transactions among affiliates, the Internal Transactions Committee exercises prior review authority before matters are submitted to the Board of Directors. Review of Large-Scale Internal Transactions under Article 11-2 of the Monopoly Regulation and Fair Trade Act Review of Transactions with Major Shareholders and Other Interested Parties under Article 542-9(3) of the Commercial Act Review of Transactions Applicable under Article 398 of the Commercial Act (Transactions between Directors and the Company) In addition to the transactions specified in the foregoing items, transactions with affiliates or others that the Committee deems material, or other related matters Review of transactions for which the relevant departments have requested Committee review in accordance with purchasing-related regulations |
| Committee Name | Meeting Date | Agenda Details | Approval Status | Director Namwoo Kim | Director Seonjae Lee | Director Sungjin Kim |
|---|---|---|---|---|---|---|
| Internal Transactions Committee | 2023.10.04 | Appointment of Chair of the Internal Transactions Committee | Approved | In Favor | In Favor | In Favor |
| Internal Transactions Committee | 2024.10.07 | Award of Superconducting Wire Equipment Contract to Subsidiary | Approved | In Favor | In Favor | In Favor |
| Internal Transactions Committee | 2025.05.30 | Intercompany Loan to Subsidiary | Approved | In Favor | In Favor | In Favor |
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