Orion prepares to leaping forward with substantial growth.
Alongside our shareholders, we will create greater corporate value.
| Round | Date | Agenda item | Report / approval | Inside directors | Outside directors | ||||
|---|---|---|---|---|---|---|---|---|---|
| Kyung-jae Lee(Attendance rate 100%) | Seung-joon Lee(Attendance rate 100%) | Inn-chul Hur(Attendance rate 100%) | Hong-il Kim(Attendance rate 86%) | Wook Lee(Attendance rate 100%) | Yong-seok Heo(Attendance rate 100%) | ||||
| Agreed / Reported | |||||||||
| 1 | Jan. 15, 2022 | 1. Revision of HR policy for executives & approval of performance-based pay | Approved | ✔ | - | ✔ | ✔ | ✔ | ✔ |
| 2 | Jan. 27, 2022 | 1. Enactment of ESG Steering Committee policy and setting up of the committee | Approved | ✔ | - | ✔ | ✔ | ✔ | ✔ |
| 2. Approval on revision of internal policies for managing accounting issues | Approved | ✔ | - | ✔ | ✔ | ✔ | ✔ | ||
| 3. Approval of recommended candidate for Audit Committee members | Approved | ✔ | - | ✔ | ✔ | ✔ | ✔ | ||
| 4. Approval of establishment & operation performance (2021) of a dedicated organization for health & safety, & future plans (2022) | Approved | ✔ | - | ✔ | ✔ | ✔ | ✔ | ||
| 5. Report on financial balance performance in 2021 | Reported | ✔ | - | ✔ | ✔ | ✔ | ✔ | ||
| 3 | Feb. 9, 2022 | 1. Report on internal trade status in 4Q 2021 | Reported | ✔ | - | ✔ | - | ✔ | ✔ |
| 2. Report on 2021 performance on ethical management & 2022 plans | Reported | ✔ | - | ✔ | - | ✔ | ✔ | ||
| 3. Approval of the 5th financial statements (separate, consolidated) and the sales report | Approved | ✔ | - | ✔ | - | ✔ | ✔ | ||
| 4. Decision on cash dividend | Approved | ✔ | - | ✔ | - | ✔ | ✔ | ||
| 4 | Feb. 14, 2022 | 1. Capital increase of Orion India | Approved | ✔ | - | ✔ | ✔ | ✔ | ✔ |
| 5 | Feb. 23, 2022 | 1. Recommendation of director candidates | Approved | ✔ | - | ✔ | ✔ | ✔ | ✔ |
| 2. Convocation of Annual Shareholders Meeting & decision on the purpose of the meeting | Approved | ✔ | - | ✔ | ✔ | ✔ | ✔ | ||
| 3. Report on the operation status of internal accounting management system | Reported | ✔ | - | ✔ | ✔ | ✔ | ✔ | ||
| 4. Report on management performance & financial balance in Jan. 2022 | Reported | ✔ | - | ✔ | ✔ | ✔ | ✔ | ||
| 6 | Mar. 15, 2022 | 1. Report on the assessment of internal accounting management system by the Audit Committee | Reported | ✔ | - | ✔ | ✔ | ✔ | ✔ |
| 7 | Mar. 24, 2022 | 1. Appointment of the CEO & BOD Chairman | Approved | - | ✔ | ✔ | ✔ | ✔ | ✔ |
| 2. Appointment of the members of the ESG Steering Committee | Approved | - | ✔ | ✔ | ✔ | ✔ | ✔ | ||
| 3. Report on management performance & financial balance in Feb. 2022 | Reported | - | ✔ | ✔ | ✔ | ✔ | ✔ | ||