General Status l Daekyo

IR

We will maximize shareholders’ profits and corporate value
by accurately and promptly providing investment information.

Board of Directors/Audit Committee

Composition of the Board of Directors (Registered Directors)

이사회 구성현황 목록
Category	Position (Standing or Non-Standing)	Name	Appointment Date	Term of Office	Duties in Charge	Directors and Officers Liability Insurance
Inside Director	Chairman of Daekyo (Current)	Kang Young-joong	Mar 28, 2023	3 year	Chairperson of the Board of Directors	Covered
	CEO of Daekyo (Current)	Kang Ho-jun	Mar 26,2024	3 year	CEO of Daekyo	Covered
	Inside Director (Current)	Byun kyu-sook	Mar 22,2024	3 year	Management leader	Covered
	Non-executive Directors (Non-Standing)	Kang Ho-chul	Mar 25, 2022	3 year	Management leader	Covered
Outside Director	Officer (Non-Standing)	Lee Seung-ho	Mar 25, 2022	3 year	Chairman Of The Audit Committee	Covered
	Officer (Non-Standing)	Kim Ran-do	Mar 28, 2023	3 year	Member Of The Audit Committee	Covered
	Officer (Non-Standing)	Lee Seok-su	Mar 22,2024	3 year	Member Of The Audit Committee	Covered

Composition of the Audit Committee

감사위원회 현황 목록
Category	Name	Appointment Date	Term of Office	Remarks
Outside Director	Lee Seung-ho	Mar 25, 2022	3 years	Earned a Ph.D. in Business Administration at Graduate School of Konkuk University (Present) Advisor of Yulchon LLC Director of Investigation Bureau of National Tax Service Seoul Regional Office Head of the Busan Regional Tax Office
	Kim Ran-do	Mar 28, 2023	3 year	Ph.D., School of Public Administration, University of Southern California (Present) Director, Human Ecology Research Institute Seoul National University (Present) Executive director, Korea Consumer Association (Present) Professor, Dept. of Consumer Science, Seoul National University
	Lee Seok-su	Mar 28, 2023	3 year	Graduate School of Law, Seoul National University Graduated from Seoul National University Law School (Current) Lawyer Hanbit Law Firm Director, Planning and Coordination Office, National Intelligence Service Special Inspector of the Cheong Wa Dae

External Auditor

외부 감사인 목록
Corporate Name	Appointment Date	Contract Term	Recent Opinions on Auditing
Seou Accounting Corp	7 Mar,2020	January 1, 2022 to December 31, 2024	Unqualified

Installation Status of the Audit Committee

감사위원회 설치 현황 목록
Composition		Key Functions	Remarks
Inside Director	Outside Director	Key Functions	Remarks
0 director	3 directors	Right to investigate business property Right to audit subsidiaries Right to convene, attend and express opinions at the board of directors Right to receive reports from directors Right to convene and claim a general meeting of shareholders Right to represent the Company in various litigations Right to file various litigations The right to request help from experts Right to appoint external auditors, approve the change or removal thereof, etc.