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Governance

Board of Directors

The board of directors of Taihan Cable & Solution composed total of 7 directors,
including 3 outside directors, 1 other non-executive director, and 3 inside directors.

Role Name Profile Date of appointment Term
Outside Director Park Kyung Seo UN Association of the ROK Adviser
Former) 29th President of the Korean Red Cross
May 18, 2021 2 years
Lee Byung Kook e-Chon Tax Accounting Corp. President
Former) The head of the NTS Seoul Regional Office
May 18, 2021 2 years
Lee Chang Jae Kim & Chang Law Firm Lawyer
Former) The 59th Vice-Minister of Justice
May 18, 2021 2 years
Other
Non-Executive Director
Kim Joon Seok Hoban Asset Development CEO May 18, 2021 2 years
Inside Director Na Hyoung Kyun Taihan Cable&Solution Co., Ltd. CEO May 18, 2021 2 years
Kim Youn Soo Taihan Cable&Solution Co., Ltd. Vice president, COO/CSO May 18, 2021 2 years
Lee Ki Won Taihan Cable&Solution Co., Ltd. Executive director, CFO May 18, 2021 2 years

Sub-Committees in BOD

Committees Name Part
Outside Director
Recommendation Committee
Park Kyung Seo
Kim Joon Seok
Recommendation of candidates for outside directors
Audit Committee Lee Byung Kook
Park Kyung Seo
Lee Chang Jae
Audit of accounting and business
ESG Committee Lee Chang Jae
Park Kyung Seo
Lee Byung Kook
Lee Ki Won
Deliberation on internal transaction transparency
ESG strategy direction and implementation task deduction/review

Shareholder composition

Shareholder Ratio Number of shares
Hoban E&C Co., Ltd 40% 342,589,205
Financial Institution 6% 55,007,785
Minority Shareholders, Etc 54% 458,876,019
Total 100% 856,473,009
  • Based on 2021 Audit report

General Shareholders’ Meeting

Taihan notifies and announces the general shareholders’ meeting convocation four weeks and two weeks prior to the meeting respectively. In April 2021, Taihan introduced the electronic voting system to ensure efficient voting and shareholders’ convenience in exercising their voting rights.

The 67th Regular Shareholders' Meeting

Date March 30, 2022
Location 870, Daehoman-ro, Godae-myeon, Dangjin-si, Chungcheongnam-do, Republic of Korea
  • Total number of shares attended : 406,191,315 shares
    Attendance rate excluding largest shareholders and related parties 12.5% (63,600,928 shares / 507,005,143 shares)

Report

Agenda 1) Business report
2) Audit report
3) Report on the Operation of the Internal Accounting Management System

Resolution

No. Agenda *Number of shares in favor (Ratio) Status
No. 1 Approval of the 67th Fiscal Year(2021.1.1 ~ 2021.12.31) Financial Statements 99.62% Approval
No. 2 Approval of Ceiling for Total Directors’ Compesation 99.89% Approval
  • Number of shares in favor(Ratio) : Number of shares in favor / Number of shares present
Let us introduce Taihan’s the Corporate Governance Charter
aimed at establishing transparent and fair corporate culture.
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