Responsible Management governed by Independent Board of Directors

Board of Directors

We ensure that the Board members are well balanced in their expertise and capability to help the Board make decisions in an efficient and strategic manner. With the election of a female independent director in 2020, who has professional knowledge in law, the Board of Directors has now become much more diversified. In 2021, an independent director was also elected as the chair of the Board, which has helped the Board gain greater independence.

Board of Directors & Committee

Chairman Committee members

이사회 구성 현황 및 소위원회를 사내이사, 기타비상무이사, 사외이사로 구분하여 성명, 담당/전문분야, 성별과 위원회(감사위원회, 사외이사 후보 추천위원회,지속경영위원회, 인사·보상위원회, 미래전략위원회)별 위원장과 위원을 표시한 표입니다.
Category	Name	Title/ Area of expertise	Gender	Committee
Category	Name	Title/ Area of expertise	Gender	Audit Committee	Independent Director Nomination Committee	Sustainability Committee	Compensation Committee	Strategy Committee
Inside director	Kwak Noh-Jung	CEO & President	Male					Committee members
Inside director	Ahn Hyun	President and Head of Development	Male			Committee members		Committee members
Other non-executive director	Jang Yong-Ho	Director	Male				Committee members
Other non-executive director	Han Myung-Jin	Director	Male		Committee members
Independent Director	Han Ae-Ra	Chairman of the Board/ Legal	Female	Committee members	Chairman	Committee members	Committee members
	Jeong Deog-Kyoon	Semiconductor	Male		Committee members		Chairman	Chairman
	Kim Zeong-Won	Finance·Business management	Female	Committee members		Chairman	Committee members
	Yang Dong-Hoon	Accounting/Finance	Male	Chairman
	Sohn Hyun-Chul	Semiconductor	Male			Committee members		Committee members

Inside director

Kwak Noh-Jung

CEO & President, SK hynix

Kwak Noh-Jung

Kwak Noh-Jung, CEOLearn more

Appointment

2025.03 (First appointment : 2022.03)

Term

2028 Ordinary General Meeting of Shareholders

Education

Ph.D. in Materials Engineering, Korea University

Main experience

2015.12 Head of D&T Technology Group, Manufacturing & Technology Division, SK hynix
2017.12 Head of Technology, Development of Cheongju Fab, SK hynix
2019.12 Head of Manufacturing and Technology, Development & Manufacturing Division, SK hynix
2021.12 Head of Manufacturing Technology, SK hynix
2022.01 President of Manufacturing Technology, SK hynix
2022.03 - present CEO, SK hynix
2024.07 - present Chairman of the Semiconductor Committee, SUPEX Council

Ahn Hyun

President and Head of Development, SK hynix

Ahn Hyun

Ahn Hyun, President and Head of Development, SK hynixLearn more

Appointment

2024.03 (First appointment : 2024.03)

Term

2027 Ordinary General Meeting of Shareholders

Education

Ph. D. in Nuclear Engineering, Seoul National University

Main experience

2014 Head, Business Strategy Office
2015 - 2016 Head, NAND Development Planning Group
2018 Head, NAND Development Business Strategy
2019 Future Research and Diagnostics Team
2020 - 2024 SK hynix Solution Development Team
2025 - present President and Head of Development, SK hynix

Other non-executive director

Jang Yong-Ho

President and CEO, SK Inc.

Jang Yong-Ho

Jang Yong-Ho, President and CEO, SK Inc.Learn more

Appointment

2024.03 (First appointment : 2024.03)

Term

2027 Ordinary General Meeting of Shareholders

Education

B.A. in Economics, Seoul National University

Main experience

2014 Head, Portfolio 2 Office, SK Inc.
2015 - 2017 Head, PM2 Part, SK Inc.
2018 - 2019 President and CEO, SK Materials
2020 - 2023 President and CEO, SK Siltron
2024 - present President and CEO, SK Inc.

Han Myung-Jin

President & CEO, SK Square

Han Myung-Jin

Han Myung-Jin, President & CEO, SK SquareLearn more

Appointment

2025.03 (First appointment : 2025.03)

Term

2028 Ordinary General Meeting of Shareholders

Education

B.A. in Business Administration, Korea University

Main experience

2016 Head of Global Business Development Headquarter, SK Telecom
2017 Head of Global Alliance Division, SK Telecom
2021 Head of Corporate Strategy, SK Telecom
2024 Head of Investment Support Center, SK Square
2024 - present President & CEO, SK Square

Independent Director

Han Ae-Ra

Professor, School of Law, Sungkyunkwan University

Han Ae-Ra

Han Ae-Ra, Professor, School of Law, Sungkyunkwan UniversityLearn more

Appointment

2023.03 (First appointment : 2020.03)

Term

2026 Ordinary General Meeting of Shareholders

Education

Harvard Law School, LL.M.

Main experience

2011 - 2013 Professor, Judicial Research and Training Institute
2013 - 2014 Presiding Judge, Changwon District Court
2014 - 2016 Research judge, Supreme Court of Korea
2016 - 2018 Lawyer, Kim & Chang
2018 - present Professor, School of Law, Sungkyunkwan University

Jeong Deog-Kyoon

Endowed Chair Professor, Department of Electrical and Computer Engineering, Seoul National University

Jeong Deog-Kyoon

Jeong Deog-Kyoon, Endowed Chair Professor, Department of Electrical and Computer Engineering, Seoul National UniversityLearn more

Appointment

2023.03 (First appointment : 2023.03)

Term

2026 Ordinary General Meeting of Shareholders

Education

Ph. D. in Electrical Engineering and Computer Sciences, UC Berkeley

Main experience

1989 - 1991 Texas Instruments
1991 - 2020 Professor, Department of Electrical and Computer Engineering, Seoul National University
2006 - 2008 Chair, Inter-University Semiconductor Research Center, Seoul National University
2020 - 2023 Endowed Chair Professor, Department of Electrical and Computer Engineering, Seoul National University
2024 - present Professor Emeritus, Department of Electrical and Computer Engineering, Seoul National University

Kim Zeong-Won

Senior Advisor, Kim & Chang

Kim Zeong-Won

Kim Zeong-Won, Senior Advisor, Kim & ChangLearn more

Appointment

2023.03 (First appointment : 2023.03)

Term

2026 Ordinary General Meeting of Shareholders

Education

Master in Business Administration, University of Chicago

Main experience

2010 - 2018 Deputy Head, Financial Planning Group, Citibank Korea
2018 - 2022 Treasury GPO/Managing Director, Citibank
2023 - present Senior Advisor, Kim & Chang

Yang Dong-Hoon

Professor/Emeritus Professor of Accounting, Dongguk University

Yang Dong-Hoon

Yang Dong-Hoon, Professor/Emeritus Professor of Accounting, Dongguk UniversityLearn more

Appointment

2024.03 (First appointment : 2024.03)

Term

2027 Ordinary General Meeting of Shareholders

Education

Ph.D. in Accounting, Syracuse University, USA

Main experience

2017 - 2018 36th President, Korean Accounting Association
2018 - 2019 Chair, Accounting Committee, Korea Communications Commission
2021 - 2022 Distinguished Professor, Korean Accounting Association/Samil PWC
2007 - Present Professor/Emeritus Professor of Accounting, Dongguk University

Sohn Hyun-Chul

Professor, Materials Science and Engineering, Yonsei University

Sohn Hyun-Chul

Sohn Hyun-Chul, Professor, Materials Science and Engineering, Yonsei UniversityLearn more

Appointment

2024.03 (First appointment : 2024.03)

Term

2027 Ordinary General Meeting of Shareholders

Education

Ph. D. in Materials Science and Engineering,
University of California, Berkeley

Main experience

1997 - 2006 Semiconductor researcher, SK hynix
2006 - Present Professor, Materials Science and Engineering, Yonsei University

Activities of the Board of Directors

Year lookup

List of 2024 Activities of the Board of Directors
Round of the meeting	Date	Content of Bill	Passage of Bills	Participation of independent director
13	2024-12-17	Item 1: Promotion of U.S. Advanced Package Site Establishment (Proposal) Item 2: Guarantee and Investment for U.S. Advanced Package Site Establishment (Proposal) Item 3: 2025 Business Plan (Proposal) Item 4: 2025 Bond Issuance Delegation (Proposal) Item 5: Transactions with Overseas Subsidiaries (Proposal) Item 6: Donation Contributions (Proposal) Item 7: Transactions with SK Inc. (Proposal) Item 8: Transactions with SK hystec (Proposal) Item 9: Transactions with SK hyeng (Proposal) Item 10: Transactions with SKHYCL (Wuxi Production Corporation) (Proposal)	Passed Passed Passed Passed Passed Passed Passed Passed Passed Passed	(6/6)
13	2024-12-17	Utilization of Hynix for the Establishment of SK R&D Center in the Metropolitan Area (Proposal)	Report	(6/6)
12	2024-11-27	Item 1: New Shareholder Return Policy (Proposal) Item 2: Transactions with SK ecoplant (Proposal) Item 3: Revision of Board of Directors Operating Bylaws (Proposal)	Passed Passed Approved with amendments	(6/6)
12	2024-11-27	Promotion of U.S. Advanced Package Site Establishment (Proposal)	Report	(6/6)
11	2024-10-29	Item 1: Transactions with SK ecoengineering (Proposal) Item 2: 2024 Q3 Dividends (Proposal)	Passed Passed	(6/6)
11	2024-10-29	2024 Q3 Companywide Business Performance Report	Report	(6/6)
10	2024-09-25	Item 1: Transactions with SK Inc. (Proposal) Item 2: Transactions with SK materials airplus (Proposal) Item 3: Transactions with SK ecoplant (Proposal) Item 4: Donation for Bubal Hi-Pass IC Project (Proposal) Item 5: Donation Contributions to the Korea SHE Foundation (Proposal)	Passed Passed Passed Passed Passed	(0/0)
10	2024-09-25	Renewable Energy Trends and Company Response Plans	Report	(0/0)
9	2024-08-30	2025 CEO KPI Re-design Direction	Report	(6/6)
8	2024-07-26	Item 1: Execution of 2024 Long-Term Borrowing Agreement (Proposal) Item 2: 2024 Q2 Dividends (Proposal) Item 3: Construction Project of Yongin Cluster Item 4: Transactions with SK ecoplant (Proposal) Item 5: 2024 Revised Business Plan (Proposal) Item 6: Revision of Board Regulations, etc. (Proposal)	Passed Passed Passed Passed Passed Passed	(6/6)
8	2024-07-26	Neuron Project Promotion Status Report	Report	(6/6)
7	2024-06-26	Item 1: Transactions with SK Inc. (Proposal) Item 2: Transactions with SKHYCL (Wuxi Production Corporation) (Proposal) Item 3: Transactions with SK ecoplant (Proposal)	Passed Passed Passed	(6/6)
7	2024-06-26	Compliance Management System Establishment Promotion (Proposal)	Report	(6/6)
6	2024-05-22	Item 1: Transactions with SK materials airplus (Proposal)	Passed	(6/6)
6	2024-05-22	Solidigm Business Status Update	Report	(6/6)
5	2024-04-24	Item 1: 2024 Q1 Dividends (Proposal) Item 2: Decision on Remuneration of Outside Directors Item 3: Disposal of Treasury Stocks Item 4: New Fab (M15x) Construction Plan (Proposal) Item 5: Transactions with SK ecoplant (Proposal) Item 6: Transactions of SUPEX Promotion Committee Operational Expenses (Proposal) Item 7: Donation Contributions to the Korea Foundation for Advanced Studies (Proposal)	Passed Passed Passed Passed Passed Passed Passed	(6/6)
5	2024-04-24	2023 Compliance Management Activities Report 2024 Q1 Companywide Business Performance Report 2023 Board of Directors Activity Evaluation Results Report	Report Report Report	(6/6)
4	2024-03-27	Item 1: Composition of Committees within the Board of Directors (Proposal)	Passed	(6/6)
3	2024-03-06	Item 1: Convening of the 76th (2023) Annual General Shareholders' Meeting (Proposal)	Passed	(7/7)
2	2024-02-21	Mars Project (U.S. Advanced Package Site Establishment) Progress Report 2023 Internal Accounting Control System Operation Status Report 2023 Internal Accounting Control System Operation Status Evaluation Results 2023 Board of Directors Activity Evaluation Plan	Report Report Report Report	(6/7)
1	2024-01-24	Item 1: 76th (2023) Financial Statement (Proposal) Item 2: 76th (2023) Operating Report (Proposal) Item 3: 2024 Safety and Health Plan (Proposal) Item 4: Transactions with SKHYCL (Wuxi Production Corporation) (Proposal) Item 5: Transactions with SK ecoplant (Proposal) Item 6: Disposal of Treasury Stocks Item 7: Appointment of Compliance Officer	Passed Passed Passed Passed Passed Passed Passed	(7/7)

List of 2023 Activities of the Board of Directors
Round of the meeting	Date	Content of Bill	Passage of Bills	Participation of independent director
14	2023-12-18	Item 1: Donation Contributions (Proposal) Item 2: Transactions with SK square (Proposal) Item 3: 2024 Business Plan (Proposal)	Passed Passed Passed	(6/7)
14	2023-12-18	Solidigm Monthly Update	Report	(6/7)
13	2023-11-24	Item 1: Transactions with SK planet (Proposal) Item 2: Transactions with SK ecoplant (Proposal) Item 3: Transactions with SK E&S (Proposal) Item 4: Transactions with SK energy (Proposal) Item 5: 2024 Bond Issuance Delegation (Proposal)	Passed Passed Hold Passed Passed	(7/7)
12	2023-10-25	Item 1: Donation Contributions for SV Joint Budget (Proposal) Item 2: Disposal of Treasury Stocks Item 3: Revision of Board of Directors Regulations (Proposal) Item 4: 2023 Q3 Dividends (Proposal)	Passed Passed Passed Passed	(7/7)
11	2023-09-05	Item 1: Transactions with Overseas Subsidiaries (Proposal)	Approved with amendments	(7/7)
10	2023-08-23	Item 1: Transactions with Overseas Subsidiaries (Proposal)	Rejected	(7/7)
9	2023-07-26	Item 1: Donation Contributions for SV Joint Budget (Proposal) Item 2: Disposal of Treasury Stocks Item 3: 2023 Q2 Dividends (Proposal) Item 4: Transactions with SK REITs (Proposal) Item 5: Transactions with SK hyeng (Proposal)	Passed Passed Passed Passed Passed	(7/7)
9	2023-07-26	Solidigm Business Status Update 2023 Revised Business Plan (Proposal) 2023 Q2 Business Performance	Report Report Report	(7/7)
8	2023-06-28	Item 1: Free Transfer of Icheon City Road	Passed	(7/7)
8	2023-06-28	2022 Compliance Management Activities Report	Report	(7/7)
7	2023-05-24	Item 1: Transactions with Overseas Subsidiaries (Proposal) Item 2: Donation Contributions for SV Joint Budget (Proposal)	Passed Passed	(7/7)
6	2023-05-03	Item 1: Transactions of SUPEX Promotion Committee Operational Expenses (Proposal)	Passed	(7/7)
5	2023-04-19	Item 1: Transactions with SK shieldus (Proposal) Item 2: Transactions with ASML (Proposal) Item 3: Decision on Renumeration of Outside Directors Item 4: Disposal of Treasury Stocks Item 5: Donation Contributions to the Korea Foundation for Advanced Studies (Proposal) Item 6: Transactions of SUPEX Promotion Committee Operational Expenses (Proposal) Item 7: 2023 Q1 Dividends (Proposal)	Passed Passed Passed Passed Passed Hold Passed	(7/7)
5	2023-04-19	2023 Q1 Business Performance	Report	(7/7)
4	2023-04-03	Item 1: Issuing of Overseas Convertible Bonds (Proposal) and Disposal of Treasury Stocks	Passed	(7/7)
3	2023-03-29	Item 1: Election of Committee Member within the Board of Directors	Passed	(7/7)
3	2023-03-29	2022 Board of Directors Activity Evaluation Results	Report	(7/7)
2	2023-02-22	Item 1: Convening of the 75th (2022) Annual General Shareholders' Meeting (Proposal)	Passed	(6/6)
2	2023-02-22	2022 Internal Accounting Control System Operation Status Evaluation Results 2022 Board of Directors Activity Evaluation Plans 2022 Executive IB Payment Plans (Proposal)	Report Report Report	(6/6)
1	2023-01-31	Item 1: 75th (2022) Financial Statement (Proposal) Item 2: 75th (2022) Operating Report (Proposal) Item 3: Transactions with Overseas Subsidiaries (Proposal) Item 4: Disposal of Treasury Stocks Item 5: Transactions with SKHCL (Wuxi Production Corporation) (Proposal) Item 6: 2023 Safety and Health Plans (Proposal) Item 7: Appointment of Compliance Officer	Passed Passed Passed Passed Passed Passed Passed	(6/6)
1	2023-01-31	2022 Internal Accounting Control System Operation Status 2022 IB Payment Plans (Proposal)	Report Report	(6/6)

List of 2022 Activities of the Board of Directors
Round of the meeting	Date	Content of Bill	Passage of Bills	Participation of independent director
11	2022-12-14	Item 1: Transactions with SK ecoplant (Proposal) Item 2: Transactions with SK siltron (Proposal) Item 3: Reversion of Parts of Icheon Eco Park to Icheon City Free of Charge Item 4: Donation Contributions (Proposal) Item 5: Transactions with SK square (Proposal) Item 6: Transactions with SK shieldus (Proposal) Item 7: 2023 Business Plans (Proposal) Item 8: 2023 Bonds Issue Delegation (Proposal)	Passed Passed Passed Passed Passed Passed Passed Passed	(6/6)
10	2022-11-23	Item 1: Transactions with SK ecoplant (Proposal) Item 2-1: Revision of Board of Directors Regulations (Proposal) Item 2-2: Revision of Director Renumeration Payment Regulations (Proposal)	Hold Approved with amendments Passed	(6/6)
10	2022-11-23	Outside Director Candidate Recommendation Process	Report	(6/6)
9	2022-10-26	Item 1: Transactions with SK shieldus (Proposal) Item 2: 2022 Q3 Dividends (Proposal)	Passed Passed	(6/6)
9	2022-10-26	2022 Q3 Business Performance Implementation of BSM (Board Skills Matrix) (Proposal)	Report Report	(6/6)
8	2022-10-05	Item 1: Transactions with SK materials airplus (Proposal) Item 2: Transactions with SKHCL (Wuxi Production Corporation) (Proposal) Item 3: Donation Contributions for SV Joint Budget (Proposal)	Passed Passed Passed	(6/6)
8	2022-10-05	Donation Details	Report	(6/6)
7	2022-07-27	Item 1: 2022 Revised Business Plans (Proposal) Item 2: 2022 Q2 Dividends (Proposal)	Passed Passed	(6/6)
7	2022-07-27	Solidigm Second Half of Year Business Environment	Report	(6/6)
6	2022-06-29	Item 1: Transactions with ASML (Proposal) Item 2: Community Support such as SEC-related Environmental Improvement (Proposal) Item 3: Donation Contributions for SV Joint Budget (Proposal) Item 4: New Fab (M17) Construction Plans (Proposal)	Passed Passed Passed Hold	(6/6)
5	2022-05-25	Item 1: Transaction with SK Reits (proposal) Item 2: Transaction with SK Holdings (proposal) Item 3: Cancellation of stock options	Passed Passed Passed	(6/6)
5	2022-05-25	Solidigm cash shortage issue	Report	(6/6)
4	2022-04-27	Item 1: SEC LNG trial run volume change (proposal) Item 2: Transaction with SK Ecoplant (proposal) Item 3: Change of parties to the SUPEX Council Agreement and operating expense transactions (proposal) Item 4: Donation to the Korea Foundation for Advanced Studies, etc. (proposal) Item 5: Execution of 2022 long-term borrowing agreement (proposal) Item 6: 2022 1Q dividends (proposal) Item 7: Determination of Independent Director remuneration and disposition of treasury shares	Passed Passed Conditionally approved Passed Passed Passed Passed	(6/6)
4	2022-04-27	2021 Compliance management activities 2021 Board of Directors activity evaluation results	Report Report	(6/6)
3	2022-03-30	Item 1: Appointment of the Chairman of the Board of Directors Item 2: Appointment of CEO Item 3: Appointment of committee members within the Board of Directors Item 4: Revision of Independent Director Nomination Committee regulations (proposal) Item 5: Acquisition of Solidigm's accounts payable and contribution in-kind (proposal) Item 6: Contribution in-kind to SKHMS A (proposal)	Passed Passed Passed Passed Passed Conditionally approved	(6/6)
3	2022-03-30	2021 Board of Directors activity evaluation plan (proposal)	Report	(6/6)
2	2022-02-23	Item 1: Stock option grants (proposal) Item 2: Transaction with SK Square (proposal) Item 3: Disposition of treasury shares Item 4: Convocation of the 74th Annual General Meeting of Shareholders (proposal)	Passed Passed Passed Passed	(6/6)
2	2022-02-23	Evaluation results of 2021 operational status of the internal accounting control system	Report	(6/6)
1	2022-01-27	Item 1: Financial statements for 74th financial year (2021) (proposal) Item 2: Business report for 74th financial year (2021) (proposal) Item 3: 2022-2024 Shareholder return policy (proposal) Item 4: Transaction with SK Ecoplant (proposal) Item 5: 7th Round investment and capital contribution to SKHYCL(Wuxi production company) (proposal) Item 6: 2022 Health and safety plan (proposal)	Passed Passed Passed Passed Passed Passed	(6/6)
1	2022-01-27	2021 Operational status of the internal accounting control system 2021 Incentive bonus payment plan (proposal)	Report Report	(6/6)

List of 2021 Activities of the Board of Directors
Round of the meeting	Date	Content of Bill	Passage of Bills	Participation of independent director
12	2021-12-22	Item 1: Donation (proposal) Item 2: Transaction with SKHYCL (Wuxi production company) (proposal) Item 3: Transaction with SK Ecoplant (proposal) Item 4: Transaction with SK Materials Airplus (proposal) Item 5: Paid-in capital increase and loans to SSDCo. and FabCo. (proposal) Item 6: Transaction with SK Shieldus, etc. (proposal) Item 7: Capital contribution to SKHYCL (Wuxi production company) (proposal)	Passed Passed Passed Passed Passed Passed Passed	(6/6)
11	2021-12-01	Paid-in capital increase and loans to SSDCo. and FabCo. (proposal) 2022 Delivery Issue – Review of issuance of pre-code for new equipment	Report Report	(6/6)
10	2021-11-24	Item 1: Change of parties to the SUPEX Council Agreement Item 2: Signing of agreement for allocation of land in the Yongin Semiconductor Cluster Item 3: 2022 Business plan (proposal)	Passed Passed Passed	(6/6)
9	2021-11-07	Item 1: Signing of agreement for allocation of land in the Yongin Semiconductor Cluster Item 2: Execution of borrowing for acquisition of Intel SSD/NAND business (proposal)	Rejected Passed	(6/6)
9	2021-11-07	Global P&T Site Execution Plan	Report	(6/6)
8	2021-09-29	Item 1: Donation to Korea Safety Health Environment Foundation (proposal) Item 2: Transaction with SK Telecom (proposal)	Approved with amendments Passed	(6/6)
7	2021-07-28	Item 1: Donation (proposal) Item 2: Transaction with Narae Energy Service (proposal) Item 3: Transaction with SK Telecom (proposal) Item 4: 2021 Revised business plan (proposal)	Passed Passed Passed Passed	(6/6)
7	2021-07-28	2021 2Q Business results M16 FAB – 3rd party verification plan	Report Report	(6/6)
6	2021-06-23	Item 1: Donation to Korea Safety Health Environment Foundation (proposal) Item 2: Transaction with SK Telecom, etc. (proposal) Item 3: Transaction with SK Ecoplant (proposal) Item 4: Transactions with SK E&S, Boryeong LNG Terminal (proposal)	Rejected Passed Passed Passed	(6/6)
5	2021-05-07	Item 1: Revision of Board of Directors regulations, etc. (proposal)	Passed	(6/6)
5	2021-05-07	Investment in 8-inch Foundry	Report	(6/6)
4	2021-04-28	Item 1: Disposition of treasury shares Item 2: Donation to the Korea Foundation for Advanced Studies, etc. (proposal) Item 3: 2021 Health and safety plan (proposal) Item 4: Transaction with SK Innovation (proposal) Item 5: Transaction with SK Telecom (proposal)	Passed Passed Passed Passed Passed	(6/6)
4	2021-04-28	2021 1Q business results	Report	(6/6)
3	2021-03-30	Item 1: Appointment of the Chairman of the Board of Directors Item 2: Appointment of CEO Item 3: Committee reorganization and appointment of committee members Item 4: 2021 CapEx increase (proposal)	Passed Passed Passed Passed	(6/6)
3	2021-03-30	Progress and plans on Yongin Semiconductor Cluster	Report	(6/6)
2	2021-02-24	Item 1: Stock option grants (proposal) Item 2: Convocation of the 73rd Annual General Meeting of Shareholders (proposal) Item 3: Transaction with ASML (proposal)	Passed Passed Passed	(6/6)
2	2021-02-24	Evaluation results of 2020 operational status of the internal accounting control system	Report	(6/6)
1	2021-01-28	Item 1: Appointment of Independent Director Nomination Committee members (proposal) Item 2: Financial statements for 73rd financial year (2020) (proposal) Item 3: Business report for 73rd financial year (2020) (proposal) Item 4: Transaction with SK Planet (proposal) Item 5: 2021 Business plan (proposal)	Passed Passed Passed Passed Passed	(6/6)
1	2021-01-28	2020 Operational status of the internal accounting control system 2021 Fund management plan 2020 Compliance management activities	Report Report Report	(6/6)

List of 2020 Activities of the Board of Directors
Round of the meeting	Date	Content of Bill	Passage of Bills	Participation of independent director
13	2020.12.21	Item 1: Donation contributions (Proposal) Item 2: Delegation of 2021 bond issuance (Proposal) Item 3: Transactions with SKHYCL (entity in Wuxi, China) (Proposal) Item 4: Transactions with SK Engineering & Construction (Proposal) Item 5: Transactions with SK Energy (Proposal) Item 6: Transactions with SK Telecom, etc. (Proposal)	passed passed passed passed passed passed	(6/6)
12	2020.11.25	Item 1: Selection of preferred bidder for SEC LNG supply transaction (Proposal)	passed	(6/6)
11	2020.10.30	Item 1: Donation contribution to Center for Social value Enhancement Studies (CSES) (Proposal)	passed	(6/6)
10	2020.10.20	Item 1: Acquisition of Intel's SSD/NAND business (Proposal)	passed	(6/6)
9	2020.09.24	Item 1: Transactions with SK Telecom (Proposal)	passed	(6/6)
8	2020.07.22	Item 1: Transactions with SK Hystec (Proposal) Item 2: 2020 Revised management plan (Proposal)	passed passed	(6/6)
7	2020.06.24	Item 1: Transactions with SK Telecom, etc. (Proposal) Item 2: Revision of Board of Directors regulations (Proposal)	passed passed	(6/6)
6	2020.05.27	Item 1: Appointment of Sustainability Management Committee members and revision of regulations (Proposal)	passed	(6/6)
5	2020.04.22	Item 1: Donation contributions to Korean Foundation for Advanced Studies (KFAS) (Proposal) Item 2: Transactions with SK Innovation (Proposal) Item 3: Transactions with SK Telecom (Proposal)	passed passed passed	(6/6)
4	2020.04.02	Item 1: Loan to SKHYCL (production entity in Wuxi, China) (Proposal)	passed	(6/6)
3	2020.03.20	Item 1: Appointment of the Chairman of the Board of Directors Item 2: Appointment of CEO Item 3: Appointment of Senior Independent Director Item 4: Establishment of committee within the Board of Directors and appointment of members	passed passed passed passed	(6/6)
2	2020.02.21	Item 1: Stock option grant (Proposal) Item 2: Convocation of 72^nd Ordinary General Meeting of Shareholders (Proposal)	passed passed	(6/6)
1	2020.01.30	Item 1: ppointment of Compliance Officer Item 2: 2019 Financial Statements (Proposal) Item 3: 2019 Annual Report (Proposal) Item 4: Transactions with SK Engineering & Construction (Proposal) Item 5: 2020 Management plan (Proposal)	passed passed passed passed passed	(6/6)

Round of the meeting	Date	Content of Bill	Passage of Bills	Participation of independent director
9	2019.12.18	Delegation of issuance of bonds for 2020 (draft) Transaction with SKHYCL (draft) Transaction with SK Telecom, etc. (draft) Contribution of donation (draft)	passed	(6/6)
8	2019.10.23	No agenda for resolution	-	(6/6)
7	2019.09.27	Contribution of fund to the Large and SME Agricultural and Fishery Partnership Foundation (draft) Transaction with SK Telecom, etc. (draft)	passed	(6/6)
6	2019.07.24	No agenda for resolution	-	(6/6)
5	2019.06.26	Transaction with SK Telecom, etc. (draft) Appointment of committee members (draft)	passed	(6/6)
4	2019.04.24	Delegation of issuance of bonds for 2019 (draft) Case of change of party to the SUPEX Council Agreement Transaction with SK Innovation (draft) Transaction with SK Telecom (draft)	passed	(6/6)
3	2019.03.27	Case of appointment of Chairperson of BOD Contribution of donation to the Korea Foundation for Advanced Studies, etc. (draft) Transaction with SK Telecom, etc. (draft) Transaction with SK Airgas (draft)	passed	(6/6)
2	2019.02.28	Grant and change of method of granting of stock option (draft) Convocation of 71st annual shareholders’ meeting (draft) Smart Energy Center construction plan (draft)	passed	(5/5)
1	2019.01.23	71st (2018) Financial Statements (draft) 71st (2018) Operating Business Report (draft) Introduction of e-voting system (draft) 2019 Business Management Plan (draft)	Passed	(5/5)