Layer Contents Start A board of inspection close
2016
Date Content of Bill Passage of Bills Participation of outside director
16.12.19 1. Procedures for appointment of external auditors
2. Transaction with SK hyeng Co., Ltd (Proposed)
3. Limit of internal transaction with affiliates (SK Securities) (Proposed)
Reported
Passed
Passed
4(4)
16.10.24 1. Results of internal audit and future plan Reported 4(4)
16.09.26 1. Limit of internal transaction with affiliates (SK Securities) (Proposed) Passed 4(4)
16.07.22 1. Results of internal audit in the first half of 2016 and business plan for the second half of 2016 (Including the actual condition of RM and summary of BCP)
2. Results of settlement of accounts for the first half of 2016
3. External auditing plan
Reported 4(4)
16.06.20 1. Limit of internal transaction with affiliates (SK Securities) (Proposed) Passed 4(4)
16.05.23 1. Results of internal audit and future plan Reported 4(4)
16.04.25 1. Transaction with SK Innovation (Proposed) Passed 4(4)
16.03.09 1. Limit of internal transaction with affiliates (SK Securities) (Proposed)
2. Agenda to be submitted to the 68th regular general meeting of shareholders and case of investigation on the legality of documents
3. Audit report (Proposed)
4. Written opinion on internal monitoring system (Proposed)
5. Transaction with SK Co., Ltd (Proposed)
Passed 4(4)
16.02.22 1. Results of auditing in the 2015 fiscal year
2. Evaluation report on actual condition of operation of internal accounting management system (Proposed)
3. Transaction with SK Co., Ltd (Proposed)
Reported
Passed
Passed
4(4)
16.01.22 1. Actual condition of 2015 operation of internal accounting management system
2. Results of internal audit in the first half of 2015 and business plan for 2016
Reported 3(4)
CLOSE
2015
Date Content of Bill Passage of Bills Participation of outside director
15.12.21 1. Threshold for Intercompany Transactions of Affiliate (SK Securities) (proposal)
2. Deal with SK (proposal)
3. Deal with SK Hyeng (proposal)
4. Agreement for the appointment of Chief of Internal Audit Department
Pass 4(4)
15.09.21 1. Threshold for Intercompany Transactions of Affiliate (SK Securities) (proposal)
2. Deal with SK (proposal)
Pass 4(4)
15.07.20 1. Performance of 2016 First-half Internal Audit and Second-half Business Plan
2. Result of 2015 First-half Financial Settlement
3. Plans for the performance of external auditor
Reported 3(4)
15.06.22 1. Threshold for Intercompany Transactions of Affiliate (SK Securities) (proposal)
2. Deal with SK Innovation (proposal)
Pass 4(4)
15.04.20 1. Deal with SK Innovation(proposal) Pass 4(4)
15.03.23 1. Appointment of Chairman of Audit Committee
2. Deal with SK C&C (proposal)
Pass 4(4)
15.03.11 1. Threshold for Intercompany Transactions of Affiliate (SK Securities) (proposal)
2. Investigation of Legality of bills and documents for the 67th Regular Meeting of the Shareholders
3. Audit Report (proposal)
4. Written Opinion of Internal Monitoring System (proposal)
Pass 4(4)
15.02.23 1. Results of Fiscal Year 2014 Audit
2. Evaluation Report on Management Status of Internal Accounting Control System (proposal)
Reported
Pass
3(4)
15.01.26 1. Management Status of 2014 Internal Accounting Control System
2. Performance of 2014 Second-half Internal Audit and 2015 Business Plan
3. Purchase of Shares of Business Aircraft owned by SK Innovation
4. Deal with SK C&C (proposal)
Reported
Reported
Reported
Pass
4(4)
CLOSE
2014
Date Content of Bill Passage of Bills Participation of outside director
14.12.16 1. Report of execution plan for external financial audits
2. Inter-group transaction limit for subsidiary (SK Securities)
3. Transaction with SK Corporation
4. Transaction with SK Hyeng
5. Transaction with SK C&C
Reported
Pass
Pass
Pass
Pass
4(4)
14.09.24 1. Inter-group transaction limit for subsidiary (SK Securities) Pass 4(4)
14.07.22 1. Performance of financial settlement of the first half of 2014
2. Internal audit performance in the first half and work plan for the second half of 2014
Reported 4(4)
14.06.23 1. Inter-group transaction limit for subsidiary (SK Securities)
2. Transaction with SK Hyeng
Pass 4(4)
14.03.13 1. Report of appointment of external auditors
2. Inter-group transaction limit for subsidiary (SK Securities)
3. Investigation of the legality of bills and documents for the 66th ordinary general meeting of shareholders
4. Audit Reports
5. Written opinion for internal monitoring system
Reported
Pass
Pass
Pass
Pass
Pass
3(3)
14.02.24 1. Results of audit of fiscal year 2013
2. Assessment report on status of the management of internal accounting control system
3. Approval for appointment of external auditors
Reported
Pass
Pass
3(3)
14.01.24 1. Status of the management of internal accounting control system
2. Operational audit performance in the second half of 2013 and 2014 work plan
Reported 3(3)
CLOSE
2013
Date Content of Bill Passage of Bills Participation of outside director
13.12.20 1. Inter-group transaction limit for subsidiary (SK Securities)
2. Transaction with SK C&C
Pass 3(3)
13.09.25 1. Inter-group transaction limit for subsidiary (SK Securities)
2. Transaction with subsidiary (SK C&C)
Pass 3(3)
13.07.22 1. Performance of financial settlement of the first half of 2013
2. Improvement of internal accounting control system in 2013
3. Internal audit performance in the first half and work plan for the second half of 2013
Reported 3(3)
13.06.19 1. Inter-group transaction limit for subsidiary (SK Securities)
2. Transaction with subsidiary (SK C&C)
Pass 3(3)
13.03.22 1. Transaction with subsidiary (SK C&C) Pass 2(3)
13.03.14 1. Inter-group transaction limit for subsidiaries
2. Investigation of the legality of bills and documents for the 65th ordinary general meeting of shareholders
3. Audit reports
4. Written opinion for internal monitoring system
5. Agreement on appointment of internal audit executives
Pass 3(3)
13.02.18 1. Results of audit of fiscal year 2012
2. Assessment on status of the management of internal accounting control system
Reported
Pass
3(3)
13.01.28 1. Status of the management of internal accounting control system
2. Transaction with subsidiary (Ami Power)
Reported
Pass
3(3)
CLOSE
2012
Date Content of Bill Passage of Bills Participation of outside director
12.12.06 1. 2012 Management consulting performance
2. Approval of inter-group transaction limit for subsidiary
Reported
Pass
3(3)
12.09.19 1. Approval of inter-group transaction limit for subsidiary Pass 3(3)
12.07.23 1. Settlement of financial performance of the first half of 2012
2. Results of review of external auditor for the first half of the year
Reported 3(3)
12.06.27 1. Approval of inter-group transaction limit for subsidiary Pass 3(3)
12.04.25 1. Introduction of management consulting and 2012 work plan
2. Approval of brand license contract with SK Corporation
3. Appointment of internal audit executives
Reported
Pass
Pass
3(3)
12.03.28 1. Approval for inter-group transaction limit for subsidiary Pass 3(3)
12.03.15 1. Appointment of chairman of audit committee
2. Investigation of the legality of bills and documents for ordinary general meeting of shareholders
3. Approval of audit reports
Pass 3(3)
12.01.30 1. 2011 Financial statements, statement of profits and losses and statement of appropriation of retained earnings
2. Assessment on status of the management of internal accounting control system
3. Investigation of the legality of bills and documents for temporary meeting of shareholders
Reported
Pass
Pass
3(3)
CLOSE
2011
Date Content of Bill Passage of Bills Participation of outside director
11.12.19 1. Report on regular consultation of foreign corporations
2. Report of the management of online complaint center (forth quarter)
3. Report of implementation of remedial action after previous regular consultation
Reported 3(3)
11.10.24 1. Financial statements and statement of profits and losses of the third quarter of 2011 Reported 3(3)
11.09.19 1. Results of regular consultation of general affairs team
2. Operation of 3Q online complaint center
3. Report on HSCL special consultation
4. Audit information system
Reported 3(3)
11.07.18 1. Financial statements and statement of profits and losses of the first half of 2011 Reported 3(3)
11.06.20 1. Results of environment safety group regular consultation
2. Statue of the management of online complaint center
3. Status of implementation of follow-up measures after previous consultation
4. Status of finished goods inventory
Reported 3(3)
11.04.25 1. Financial statements and statement of profits and losses of the first quarter of 2011 Reported 3(3)
11.03.14 1. Investigation of the legality of bills and documents for shareholders’ meeting
2. Approval of audit report of audit committee and written opinion for internal monitoring system
3. Reports on management consultation
Pass
Pass
Reported
3(3)
11.02.25 1. Change of 2010 statement of appropriation of retained earnings
2. Approval of appointment of external auditor
Reported
Pass
3(3)
11.01.24 1. 2010 Financial statements, statement of profits and losses and statement of retained earnings
2. Status of the management of internal accounting control system
Reported
Pass
3(3)
CLOSE
2010
Date Content of Bill Passage of Bills Participation of outside director
10.12.06 1. Result of regular consultation of manufacturing department 2
2. Result of regular consultation of purchase team
Reported 3(3)
10.10.25 1. Financial statements and statement of profits and losses of the third quarter of 2010 Reported 3(3)
10.09.07 1. Result of regular consultation on manufacturing department
2. Control/ check on purchase and evaluation of subcontractors
3. Plan for regular consultation
4. Strategy for promoting innovation
Reported 3(3)
10.07.19 1. Financial statements and statement of profits and losses of the first half of 2010 Reported 3(3)
10.06.14 1. Purchase process and company selection criteria
2. Business report of management consulting team
Reported 3(3)
10.04.19 1. Financial statements and statement of profits and losses of the first quarter of 2010
2. Agreement on appointment of internal audit executive
Reported
Pass
3(3)
10.03.18 1. Investigation of the legality of bills and documents for shareholders’ meeting
2. Approval of audit report of audit committee and written opinion for internal monitoring system
Pass 3(3)
10.01.19 1. Financial statements (balance sheet), statement of profits and losses and statement of appropriation of retained earnings of 2009
2. Assessment on status of the management of internal accounting control system
Reported 3(3)
CLOSE
2009
Date Content of Bill Passage of Bills Participation of outside director
09.10.21 1. Report of financial statements and statement of profits and losses of third quarter of 2009 - 3(3)
09.07.21 1. Report of financial statements and statement of profits and losses of first half of 2009 - 3(3)
09.04.21 1. Financial statements and statement of profits and losses of first quarter of 2009
2. Report of revision of internal accounting management regulation
- 3(3)
09.03.26 1. Appointment of chairman of audit committee Pass 3(3)
09.03.17 1. Investigation of the legality of bills and documents for shareholders’ meeting
2. Approval of audit report of audit committee and written opinion for internal monitoring system
Pass 3(3)
09.02.02 1. Balance sheet, statement of profits and losses and statement of retained earnings of 2008 - 3(3)
CLOSE
2008
Date Content of Bill Passage of Bills Participation of outside director
08.10.27 1. Balance sheet and statement of profits and losses of third quarter of 2008 Pass 3(3)
08.07.28 1. Balance sheet and statement of profits and losses of first half of 2008 Pass 3(3)
08.04.22 1. Balance sheet and statement of profits and losses of first quarter of 2008 Pass 3(3)
08.03.28 1. Appointment of chairman of audit committee Pass 3(3)
08.03.19 1. Investigation of the legality of bills and documents for shareholders’ meeting
2. Approval for report for audit committee
3. Approval for appointment of external auditor from 2008 to 2010
Pass 4(4)
08.01.29 1. Approval for report on status of management of internal accounting control system in 2007
2. Balance sheet, statement of profits and losses and statement of retained earnings of 2007
Pass 4(4)
CLOSE
2007
Date Content of Bill Passage of Bills Participation of outside director
07.10.16 1. Balance sheet and statement of profits and losses of third quarter of 2007 Pass 4(4)
07.07.24 1. Balance sheet and statement of profits and losses of first half of 2007 Pass 4(4)
07.04.24 1. Balance sheet and statements of profits and losses of first quarter of 2007 Pass 4(4)
07.03.16 1. Investigation of the legality of bills and documents for shareholders’ meeting
2. Approval of reports for audit committee
Pass 4(4)
07.01.24 1. Balance sheet, statements of profits and losses and statement of retained earnings of 2006 Pass 4(4)
CLOSE
2006
Date Content of Bill Passage of Bills Participation of outside director
06.10.24 1. Balance sheet and statements of profits and losses of third quarter of 2006 Pass 4(4)
06.07.18 1. Balance sheet and statements of profits and losses of first half of 2006 Pass 4(4)
06.04.19 1. Balance sheet and statements of profits and losses of first quarter of 2006 Pass 4(4)
06.03.15 1. Investigation of the legality of bills and documents for shareholders’ meeting Pass 4(4)
06.01.23 1. Balance sheet, statements of profits and losses and statement of retained earnings of 2005 Pass 4(4)
CLOSE