Corporate Governance

Composition Status of Audit Committee

Name Date of Appointment Term Career Remarks
Kim Jong-hwan 2026. 03. 26 3 yrs Professor of Accounting, Yonsei University Chair of the Audit Committee
Yu Ga-yeong 2026. 03. 26 3 yrs Professor of Environmental Studies, Kyung Hee University -
Kim Yong-hwan 2026. 03. 26 3 yrs Professor of Naval Architecture and Ocean Engineering, Seoul National University -
Kim Jong-hwan
Date of Appointment 2026. 03. 26
Term 3 yrs
Career Professor of Accounting, Yonsei University
Remarks Chair of the Audit Committee
Yu Ga-yeong
Date of Appointment 2026. 03. 26
Term 3 yrs
Career Professor of Environmental Studies, Kyung Hee University
Remarks -
Kim Yong-hwan
Date of Appointment 2026. 03. 26
Term 3 yrs
Career Professor of Naval Architecture and Ocean Engineering, Seoul National University
Remarks -

Audit Committee Appointment Procedures

Audit Committee Appointment Procedures

External Auditor

Accounting Firm Name Date of Appointment Most Recent Audit Opinion
KPMG Samjong Accounting Corp. 2026. 02. 13 -
KPMG Samjong Accounting Corp.
Date of Appointment 2026. 02. 13
Most Recent Audit Opinion -

※ The most recent audit opinion of Dasan Accounting Corporation for FY25 is unqualified.