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
(Unit: share, %)
| 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.
aimed at establishing transparent and fair corporate culture.
