Governance

Board of Directors

The board of directors of Taihan Cable & Solution composed total of 6 directors,
including 3 outside directors, 3 inside directors.
The chairmanship of the board of directors is CEO Song Jong Min.

Role	Name	Profile	Date of appointment	Term
Outside Director	Lee Ik Jung	Taihan Cable&Solution Co., Ltd. Outside Director (Audit Committee)	May 17, 2023	2 years
	Lee Dong Yeol	LawVax law firm Representative Lawyer	March 30, 2023	2 years
	Noh Sang Seop	KIM&CHANG law firm Senior Advisor	March 30, 2023	2 years
Inside Director	Song Jong Min	Taihan Cable&Solution Co., Ltd. CEO Hoban E&C Co., Ltd. CEO	May 17, 2023	2 years
	Kim Joon Seok	Taihan Cable&Solution Co., Ltd. Business Strategy Executive director Hoban Construction Co.,Ltd. Strategic Planning Office Director	May 17, 2023	2 years
	Lee Ki Won	Taihan Cable&Solution Co., Ltd. Executive director, CFO	March 30, 2023	2 years

Sub-Committees in BOD

Committees	Name	Part
Outside Director Recommendation Committee	Noh Sang Seop(Chairperson) Lee Ik Jung	Recommendation of candidates for outside directors
Audit Committee	Lee Ik Jung(Chairperson) Lee Dong Yeol Noh Sang Seop	Audit of accounting and business
ESG Committee	Lee Dong Yeol(Chairperson) Lee Ik Jung Noh Sang Seop Lee Ki Won	Deliberation on internal transaction transparency ESG strategy direction and implementation task deduction/review

Shareholder composition

(Unit: share, %)

Shareholder	Ratio	Number of shares
Hoban E&C Co., Ltd	40%	499,044,607
Financial Institution	4%	55,007,785
Other (less than 1%)	56%	690,420,617
Total	100%	1,244,473,009

Based on 2022 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 68th Regular Shareholders' Meeting

Date	March 30, 2023
Location	870, Daehoman-ro, Godae-myeon, Dangjin-si, Chungcheongnam-do, Republic of Korea

Total number of shares attended : 569,673,282 shares
Attendance rate excluding largest shareholders and related parties 9.56%(70,628,675 shares/738,466,599 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
1	Approval of the 68th Fiscal Year(2022.1.1 ~ 2022.12.31) Financial Statements	99.26%	Approval
2-1	Proposal for Changing the Par Value and authorized capital	98.52%	Approval
2-2	Proposal to reduce the executive's responsibility for the company	98.48%	Approval
2-3	Proposal for the composition and convening of the board of director	98.48%	Approval
2-4	Proposal for the retention and preparation of financial statements and business reports	98.48%	Approval
3-1	Appointment of Kim Joon Seok for other non-executive director	99.52%	Approval
3-2	Appointment of Lee Ki Won for inside director	99.75%	Approval
3-3	Appointment of Lee Dong Yeol for independent director	99.93%	Approval
3-4	Appointment of Noh Sang Seop for independent director	99.93%	Approval
4	Appointment of independent director Hyun Suk to serve for audit committee Member	99.62%	Approval
5-1	Appointment of Lee Dong Yeol for audit committee member	99.64%	Approval
5-2	Appointment of Noh Sang Seop for audit committee member	99.64%	Approval
6	Approval of total remuneration of directors	99.92%	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.

Download the Corporate Governance Charter