組織董事會
成立理事會旨在理事層的專業領域與能力融爲一體，幫助進行有效、戰略決策。
2020年，通過選任女性法律專家擔任外部理事，進一步加強了理事會的多樣化，並於2021年初選任外部理事擔任理事會主席，提高了其運營獨立性。
滑動
위원회 구성과 역할 목록 - 구분, 역할, 구성, 규정 다운로드 제공 표
| 分類 | 名稱 | 負責/專業領域 | 性別 | 委員會 |
|---|
| 監察委員會 | 獨立董事候選人推薦委員會 | 可持續經營委員會 | 人事·薪酬委員會 | 未來戰略委員會 |
|---|
| 內部董事 | Park Jung-ho | 代表董事 副會長 | 男性 | | | | 委員 | 委員 |
|---|
| Kwak Noh-Jung | 代表董事 社長 | 男性 | | | 委員 | | |
| Noh Jong-Won | 業務總監 社長 | 男性 | | | | | 委員 |
| 獨立董事 | Ha Yung-Ku | 董事會主席/
金融·經營 | 男性 | 委員 | 主席 | | 委員 | 主席 |
|---|
| Song Ho-Keun | 社會學 | 男性 | | 委員 | 主席 | 主席 | |
| Cho Hyun-Jae | 媒體 | 男性 | | 委員 | 委員 | 委員 | 委員 |
| Yoon Tae-Hwa | 會計·稅務 | 男性 | 主席 | | | 委員 | |
| Shin Chang-Hwan | 半導體·電子工程 | 男性 | 委員 | | | 委員 | 委員 |
| Han Ae-Ra | 法律 | 女性 | 委員 | | 委員 | 委員 | |
內部董事
- 選任董事
- 2021.03
- 任期
- 2024 Ordinary General Meeting of Shareholders
- 學歷
- George Washington University, M.B.A
- 主要履歷
- 2012.1 Head of Business Development Division, SK Telecom
- 2013.2 Head of Corporate Development, SK C&C
- 2015.1 CEO & President, SK C&C
- 2017.3 CEO & President, SK Telecom
- 2019.3 CEO & President, SK Broadband
- 2020.12 - present CEO & Vice Chairman, SK hynix
- 2021.11 - present CEO & Vice Chairman, SK Square
- 選任董事
- 2022.03
- 任期
- 2025 Ordinary General Meeting of Shareholders
- 學歷
- Ph.D. in Materials Engineering, Korea University
- 主要履歷
- 1994 Joined Hyundai Electronics Co. (former name of SK hynix)
- 2014 - 2017 VP of R&D, SK hynix
- 2017 - 2019 SVP & Head of Cheongju Fab, SK hynix
- 2019 - 2021 EVP & Head of Manufacturing Technology, SK hynix
- 2021.3 - present Member of The National Academy of Engineering of Korea
- 2021.12 President & Chief Safety, Product & Production Officer, SK hynix
- 2022.3 - present 13th Chairman, Korea Semiconductor Industry Association
- 2022.3 - present CEO, SK hynix
- 選任董事
- 2022.03
- 任期
- 2025 Ordinary General Meeting of Shareholders
- 學歷
- MA. in Technology Policy, Seoul National University
- 主要履歷
- 2014 - 2015 Head of Business Development Division, SK C&C
- 2016 - 2018 Head of PM/Head of Unicorn Labs, SK Telecom
- 2018 - 2020 Head of Future Strategy, SK hynix
- 2020 - 2021 Head of Business Support, SK hynix
- 2021 - present President of General Business Management, SK hynix
會獨立董事
- 選任董事
- 2022.03
- 任期
- 2025 Ordinary General Meeting of Shareholders
- 學歷
- M.B.A., Northwestern University
- 主要履歷
- 2004 - 2014 Chairman & CEO, Citigroup Korea
- 2014 - 2017 Chairman, Korea Federation of Banks
- 2016 - 2017 Member, Financial Market Reform Committee
- 2021 - Present Chairman of the board of directors, SK hynix
- 選任董事
- 2021.03
- 任期
- 2024 Ordinary General Meeting of Shareholders
- 學歷
- Ph.D. in Sociology, Graduate School of Harvard University
- 主要履歷
- 1998 - 2018 Professor, College of Social Sciences, Seoul National University
- 2006 - 2008 Director, Office of External Affairs, Seoul National University
- 2010 - 2018 Endowed Chair Professor, Seoul National University
- 2010 - Present Board Member, Yumin Cultural Foundation
- 2018 - Present Dean of Humanities and Social Sciences, Pohang University of Science and Technology
- 選任董事
- 2021.03
- 任期
- 2024 Ordinary General Meeting of Shareholders
- 學歷
- Dept. of Spanish, Hankuk University of Foreign Studies
- 主要履歷
- 2008 - 2010 Managing Director, Maeil Business News Korea
- 2011 - 2013 Representative Director, MBN
- 2013 - 2014 Head of Reporting HQ, MBN
- 2014 - 2016 Representative Director, MBN
- 2015 - 2018 Non-executive Director, Korea Rehabilitation Agency
- 2017 - 2019 Visiting Professor, Gwangju University
- 選任董事
- 2021.03
- 任期
- 2024 Ordinary General Meeting of Shareholders
- 學歷
- Ph.D. in Business Administration, Graduate School of Yonsei University
- 主要履歷
- 2012 - 2018 Non-standing Judge, Tax Tribunal of the Prime Minister's office
- 2013 President, Korean Academic Society of Taxation
- 2016 President, Korea Accounting Information Association
- 2016 - 2019 Auditor, Korea Employment Information Service
- 2018 - 2020 Chairman, Audit Advisory Committee, Korea Asset Management Corporation
- 2018 - Present Representative Citizen Auditor, National Tax Service
- 2019 - Present Chair, Disclosure Committee, KOSDAQ, Korea Exchange
- 2019 - Present Auditor, Pohang University of Science and Technology
- 1998 - Present Professor of Business Administration and Dean of Graduate School of Business Administration, Gachon University
- 選任董事
- 2020.03
- 任期
- 2023 Ordinary General Meeting of Shareholders
- 學歷
- Ph.D Electrical Engineering and Computer Science, University of California at Berkeley
- 主要履歷
- 2010 IBM Micro Electronics
- 2011 Xilinx
- 2012 - 2018 Professor, School of Electrical & Computer Engineering, College of Engineering, University of Seoul
- 2018 - 2021 School of Electronic and Electrical Engineering, College of Information and Communication Engineering, Sungkyunkwan University
- 2022 - Present Professor, Department of Electrical and Electronic Engineering, Korea University
- 選任董事
- 2020.03
- 任期
- 2023 Ordinary General Meeting of Shareholders
- 學歷
- Harvard Law School, LL.M.
- 主要履歷
- 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
滑動
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 | - Donation contributions (Proposal)
- Delegation of 2021 bond issuance (Proposal)
- Transactions with SKHYCL (entity in Wuxi, China) (Proposal)
- Transactions with SK Engineering & Construction (Proposal)
- Transactions with SK Energy (Proposal)
- Transactions with SK Telecom, etc. (Proposal)
| passed | (6/6) |
| 12 | 2020.11.25 | - Selection of preferred bidder for SEC LNG supply transaction (Proposal)
| passed | (6/6) |
| 11 | 2020.10.30 | - Donation contribution to Center for Social value Enhancement Studies (CSES) (Proposal)
| passed | (6/6) |
| 10 | 2020.10.20 | - Acquisition of Intel’s SSD/NAND business (Proposal)
| passed | (6/6) |
| 9 | 2020.09.24 | - Transactions with SK Telecom (Proposal)
| passed | (6/6) |
| 8 | 2020.07.22 | - Transactions with SK Hystec (Proposal)
- 2020 Revised management plan (Proposal)
| passed | (6/6) |
| 7 | 2020.06.24 | - Transactions with SK Telecom, etc. (Proposal)
- Revision of Board of Directors regulations (Proposal)
| passed | (6/6) |
| 6 | 2020.05.27 | - Appointment of Sustainability Management Committee members and revision of regulations (Proposal)
| passed | (6/6) |
| 5 | 2020.04.22 | - Donation contributions to Korean Foundation for Advanced Studies (KFAS) (Proposal)
- Transactions with SK Innovation (Proposal)
- Transactions with SK Telecom (Proposal)
| passed | (6/6) |
| 4 | 2020.04.02 | - Loan to SKHYCL (production entity in Wuxi, China) (Proposal)
| passed | (6/6) |
| 3 | 2020.03.20 | - Appointment of the Chairman of the Board of Directors
- Appointment of CEO
- Appointment of Senior Independent Director
- Establishment of committee within the Board of Directors and appointment of members
| passed | (6/6) |
| 2 | 2020.02.21 | - Stock option grant (Proposal)
- Convocation of 72nd Ordinary General Meeting of Shareholders (Proposal)
| passed | (6/6) |
| 1 | 2020.01.30 | - ppointment of Compliance Officer
- 2019 Financial Statements (Proposal)
- 2019 Annual Report (Proposal)
- Transactions with SK Engineering & Construction (Proposal)
- 2020 Management plan (Proposal)
| Passed | (6/6) |
List of 2019 Activities of the Board of Directors
| 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) |
List of 2018 Activities of the Board of Directors
| Round of the meeting | Date | Content of Bill | Passage of Bills | Participation of independent director |
|---|
| 12 | 2018.12.19 | - Transaction with SKHYCL (proposal)
- Transaction with SK Telecom, etc. (proposal)
- Revision of the internal accounting regulation, etc. (proposal)
- Collection of contributions (proposal)
- Transaction with SK Holdings (proposal)
| Passed | (5/5) |
| 11 | 2018.12.06 | - Case about appointment of the CEO
| Passed | (5/5) |
| 10 | 2018.11.28 | - Plan for building an isolated power plant (proposal)
- Transaction with SK Telecom (proposal)
- Transaction with SK Innovation (proposal)
| - Shelved
- Passed
- Passed
| (5/5) |
| 9 | 2018.10.24 | - Collection of contributions to Chey Institute for Advanced Studies (proposal)
| Passed | (5/5) |
| 8 | 2018.09.19 | - Contribution of a fund for Large, Middle and Small Business Cooperation Foundation (proposal)
- Transaction with SK E&C (proposal)
| Passed | (5/5) |
| 7 | 2018.07.27 | - Plan for building a new FAB (proposal)
- Transaction with SK E&C (proposal)
- Acquisition of treasury stocks (proposal)
| Passed | (5/5) |
| 6 | 2018.07.25 | - Entrustment of issuance of corporate bonds in Korean Won during the second half of 2018 (proposal)
- Transaction with SK Telecom, etc. (proposal)
- Revised management plan for 2018 (proposal)
| Passed | (5/5) |
| 5 | 2018.05.23 | - Transaction with SK Telecom (proposal)
- Establishment of a foundation in the field of SHE and collection of contributions (proposal)
| Passed | (5/5) |
| 4 | 2018.04.25 | - Collection of contributions to Korea Foundation for Advanced Studies and other institutions (proposal)
- Transaction with SK E&C (proposal)
- Transaction with SK Airgas (proposal)
| Passed | (5/5) |
| 3 | 2018.03.28 | - Case about appointment of the chairman of the board of directors
- Case about appointment of the CEO
- Revision of regulations on board of directors (proposal)
- Case about appointment of senior independent directors
- Case about establishment of a sustainable management committee and appointment of members of each committee
| - Passed
- Passed
- Revised and passed
- Passed
- Revised and passed
| (5/5) |
| 2 | 2018.02.28 | - Summoning of the 70th regular general meeting (proposal)
- Entrustment of issuance of corporate bonds in Korean Won during the first half of 2018 (proposal)
- Borrowing of foreign currency funds (proposal)
| Passed | (6/6) |
| 1 | 2018.01.24 | - The 70th (2017) financial statements (proposal)
- The 70th (2017) operating report (proposal)
- Management plan for 2018 (proposal)
| Passed | (6/6) |
List of 2017 Activities of the Board of Directors
| Date | Content of Bill | Passage of Bills | Participation of independent director |
|---|
| 2017.12.20 | - Granting of stock options (proposal)
- Transaction with SK Telecom (proposal)
- Transaction with SKHYCL (proposal)
- Donation (proposal)
- Change of the SUPEX pursing council agreement party
- Paid-in capital increase for SKHYSI (proposal)
- Additional investment for the 4th quarter of 2017 (proposal)
| Passed | (6/6) |
| 2017.10.25 | - Transaction with SKHYCL (proposal)
- Donation for the public silver housing project of Ministry of Land, Infrastructure and Transport (proposal)
| Passed | (6/6) |
| 2017.09.27 | - Transaction with SK ENC (proposal)
- Investment for takeover of TMC stakes
| Passed | (6/6) |
| 2017.07.26 | - Revised management plan (proposal)
- Paid-in capital increase for Wuxi production corporation (proposal)
- Transaction with SK Telecom (proposal)
- Transaction with SK China (proposal)
| Passed | (5/6) |
| 2017.05.24 | - Transfer of foundry business operation, conclusion of an annexed agreement and investment (proposal)
| Passed | (6/6) |
| 2017.05.19 | - Loan agreement for takeover of TMC stakes
| Passed | (6/6) |
| 2017.05.12 | No agenda | - | (6/6) |
| 2017.04.26 | - Donation to Korea Foundation for Advanced Studies (KFAS), etc. (proposal)
- Transaction with SK Innovation (proposal)
- Transaction with SK Telecom (proposal)
| Passed | (6/6) |
| 2017.03.22 | - Transaction with SK ENC (proposal)
- Transaction with SK Telecom, etc. (proposal)
- Transaction with SK (proposal)
| Passed | (5/5) |
| 2017.02.22 | - Convocation of the 69th annual general meeting of stockholders
- Revision of regulations on board of directors (proposal)
| Passed | (4/5) |
| 2017.01.25 | - The 69th 2016 financial statements (proposal)
- The 69th 2016 business report (proposal)
| Passed | (4/5) |
List of 2016 Activities of the Board of Directors
| Date | Content of Bill | Passage of Bills | Participation of independent director |
|---|
| 2016.12.21 | - 2017 management plan (Proposed)
- New Fab construction plan (Proposed)
- Transaction with SK Co., Ltd (Proposed)
- Transaction with SK Telecom, etc. (Proposed)
| Passed | (5/5) |
| 2016.10.26 | No Proposeds to be discussed and decided on | - | (5/5) |
| 2016.09.28 | - Transaction with SK Co., Ltd (Proposed)
| Passed | (5/5) |
| 2016.07.25 | - Amended management plan (Proposed)
- Transaction with SK Co., Ltd (Proposed)
| Passed | (5/5) |
| 2016.06.22 | - Transaction with SK E&C (Proposed)
- Transaction with SK Co., Ltd (Proposed)
- Transaction with SK Telecom (Proposed)
| Passed | (5/5) |
| 2016.04.27 | - Transaction with SK Telecom (Proposed)
- Transaction with SK Co., Ltd (Proposed)
| Passed | (5/5) |
| 2016.02.24 | - Convention of the 68th regular general meeting of shareholders (Proposed)
- Transaction with SK Telecom, etc. (Proposed)
| Passed | (4/5) |
| 2016.01.25 | - The 68th (2015) financial statement (Proposed)
- The 68th (2015) business report (Proposed)
- Delegation of issuing Korean won bonds (Proposed)
| Passed | (5/5) |
List of 2015 Activities of the Board of Directors
| Date | Content of Bill | Passage of Bills | Participation of independent director |
|---|
| 2015.12.23 | - 2016 Management Plan (proposal)
- Deal with SK Telecom, etc. (proposal)
| Pass | (5/5) |
| 2015.10.21 | - Issuance of local currency debentures (proposal)
- Deal with SK Telecom (proposal)
| Pass | (5/5) |
| 2015.07.22 | - Revision of investment in Icheon plant expansion and deal with SK E&C (proposal)
- Deal with SK Telecom (proposal)
- Acquisition of Treasury Stock
- Issuance of local currency debentures (proposal)
- Closure of branch office
| Pass | (5/5) |
| 2015.05.27 | - 2015 Revised Management Plan (proposal)
| Pass | (5/5) |
| 2015.04.22 | - Deal with SK Telecom (proposal)
- Appointment of Compliance Officer
| Pass | (5/5) |
| 2015.03.23 | - Appointment of Chairman of the Board of Directors
- Appointment of CEO
- Appointment of Member of Non-Executive Director Candidates Recommendation Committee
| Pass | (5/5) |
| 2015.02.25 | - Announcement of the 67th Regular Meeting of Shareholders (proposal)
| Pass | (6/6) |
| 2015.01.28 | - The 67th (2014) Financial Statement (proposal)
- The 67th (2014) Sales Report (proposal)
| Pass | (5/6) |
List of 2014 Activities of the Board of Directors
| Date | Content of Bill | Passage of Bills | Participation of independent director |
|---|
| 2014.12.19 | - Transaction with SK Telecom, etc,
- Transaction with SK E&C
- 2015 Management Plan
| Pass | (5/6) |
| 2014.10.22 | - Change in investment on building additional plants in Icheon
| Pass | (5/6) |
| 2014.09.24 | - Transaction with SK Telecom
| Pass | (6/6) |
| 2014.07.23 | - 2014 Revised Management Plan
| Pass | (6/6) |
| 2014.04.23 | No matters to be resolved | - | (6/6) |
| 2014.04.01 | - Appointment of chairman of the Board of Directors
- Appointment of committee for recommendation of independent director
| Pass | (5/6) |
| 2014.03.17 | - Approval of comprehensive exchange of shares with Sillicon File
- Transaction with SK Innovation
- Transaction with SK Telecom
- Transaction with SK E&C
- Transaction with SK C&C
- Transaction with SK Corporation
| Pass | (5/5) |
| 2014.03.05 | - Calling the 66th ordinary general meeting of shareholders
| Pass | (4/5) |
| 2014.01.27 | - Promotion of ‘comprehensive exchange of shares’ with Sillicon File
- The 66th (2013) Financial Statements
- The 66th (2013) Business Report
| Pass | (5/5) |
List of 2013 Activities of the Board of Directors
| Date | Content of Bill | Passage of Bills | Participation of independent director |
|---|
| 2013.12.20 | - Investment for the building of additional plants in Icheon
- Equity investment of Sky Property
- 2014 Management plan
- Transaction with SK C&C
- Transaction with SK Telecom
| Pass | (5/5) |
| 2013.10.25 | No matters to be resolved | - | (5/5) |
| 2013.09.25 | - Transaction with subsidiary (SK C&C)
- Transaction with subsidiaries (SKT,SK Planet)
| Pass | (5/5) |
| 2013.07.24 | - 2013 Revised business Plan
| Pass | (4/5) |
| 2013.06.19 | - Transaction with subsidiaries (SK C&C, SKT)
| Pass | (5/5) |
| 2013.05.10 | - Investment for establishment of new post-processing company in China
| Pass | (5/5) |
| 2013.04.23 | - Transaction of operating cost for SUPEX Pursuing Committee in 2013
| Pass | (4/5) |
| 2013.03.22 | - Transaction with subsidiaries
| Pass | (4/5) |
| 2013.02.19 | - Appointment of CEO
- Calling of the 65th ordinary general meeting of shareholders
| Pass | (5/5) |
| 2013.01.29 | - The 65th (2012) Financial Statements
- The 65th (2012) Business Reports
- 2013 Management Plan
- Transaction with subsidiary (SK C&C)
| Pass | (5/5) |
List of 2012 Activities of the Board of Directors
| Date | Content of Bill | Passage of Bills | Participation of independent director |
|---|
| 2012.12.17 | - Approval of transactions with subsidiaries
| Pass | (5/5) |
| 2012.11.21 | - Conclusion of revised agreement for the implementation of mutual cooperation plan with associated companies
| Pass | (5/5) |
| 2012.10.19 | - Approval of transactions with subsidiaries
| Pass | (5/5) |
| 2012.09.19 | - Conclusion of licensing contract with Intellectual Ventures
| Pass | (4/5) |
| 2012.08.21 | - Approval of transactions with subsidiaries
| Pass | (5/5) |
| 2012.07.25 | - Borrowing of funds for facilities
- Delegation of authority for issuance of corporate bonds
| Pass | (5/5) |
| 2012.06.13 | - Acquisition of shares of Link_A_Media Devices
| Pass | (4/5) |
| 2012.05.18 | - Loan and domestic and international debenture flotation
| Pass | (5/5) |
| 2012.05.04 | - Enactment of compliance policy and appointment of compliance officer
- Approval of transaction between Directors and company
| Pass | (5/5) |
| 2012.03.28 | - Approval of trade between Directors and company
| Pass | (4/5) |
| 2012.03.05 | - Calling of the 64 th ordinary general meeting of shareholders
- Revision of regulations for board of directors
| - Pass
- Pass a revised bill
| (5/5) |
| 2012.02.14 | - Appointment of chairman of the Board of Directors
- Appointment of CEO
- Appointment of committee for recommendation of independent director
| Pass | (5/5) |
| 2012.02.01 | - Approval of 2011 (the 64th) balance sheet, statement of profits and losses and statement of appropriation of retained earnings
- Decision on the due date of paying for the new stocks allotted to third party
- Approval of the 64th business report
| Pass | (8/8) |
| 2012.01.26 | - Approval of 2012 business plan
- Calling of temporary shareholders’ meeting
| Pass | (6/8) |
List of 2011 Activities of the Board of Directors
| Date | Content of Bill | Passage of Bills | Participation of independent director |
|---|
| 2011.12.21 | - No matters to be resolved
| - | (8/8) |
| 2011.12.13 | - Decision on the date of temporary shareholders’ meeting
| Pass | (8/8) |
| 2011.11.23 | - Conclusion of licensing contract with Intellectual Ventures
| Pass | (8/8) |
| 2011.11.14 | - Issuance of new stocks allotted to third party
| Pass a revised bill | (8/8) |
| 2011.10.26 | - Approval of settlement for third quarter of 2011
| Pass | (8/8) |
| 2011.09.26 | - Promotion of settlement with Rambus
| Pass a revised bill | (7/8) |
| 2011.09.21 | - Promoting the issuance of new stocks
- Delegating settlement authority with regard to the Rambus case
| - Pass a revised bill
- Pass conditional
| (8/8) |
| 2011.08.31 | No matters to be resolved | - | (9/9) |
| 2011.07.20 | - Additional investment on NAND
- Borrowing of foreign funds
- Approval of settlement for first half of 2011
| - Hold
- Pass
- Pass
| (9/9) |
| 2011.07.08 | - Promotion of alliance and cooperation with Toshiba
| Pass | (8/9) |
| 2011.06.22 | - Appointment of Chairman of the Board of Directors
- Provision of performance pay to directors
| Pass
Reject | (9/9) |
| 2011.05.20 | No matters to be resolved | - | (9/9) |
| 2011.04.27 | - Postponement of collection of ProMOS Settlement
- Issuance of non-guaranteed domestic bonds
- Approval of settlement for first quarter of 2011
| Pass | (9/9) |
| 2011.03.30 | - Appointment of Chairman of the Board of Directors
- Conclusion of Mosaid patent license renewal contract
- Organization of board subcommittee
| Pass | (9/9) |
| 2011.03.03 | - Amendment of 2010 (the 63th) statement of appropriation of retained earnings
- Calling of the 63th ordinary general meeting of shareholders
- Approval of holding the concurrent position of director
| - Pass
- Pass a revised bill
- Pass conditional
| (9/9) |
| 2011.01.26 | - Approval of 2010 (the 63th) balance sheet, statement of profits and losses and statement of retained earnings
- Approval of the 63 th business report
| Pass | (9/9) |
| 2011.01.05 | - Approval of 2011 business plan
- Issuance of non-guaranteed domestic bonds
| Pass | (8/9) |
List of 2010 Activities of the Board of Directors
| Date | Content of Bill | Passage of Bills | Participation of independent director |
|---|
| 2010.11.25 | - Revision of regulations for audit committee
| Pass | (9/9) |
| 2010.10.27 | - Approval of settlement for the third quarter of 2010 (63th term)
| Pass | (8/9) |
| 2010.09.30 | - Amendment of details of collateral provision regarding the Rambus case
| Pass | (9/9) |
| 2010.08.31 | - Delegation of investment authority for the efficiency of VEGA and preparation for the production of GEMMA
- Issuance of non-guaranteed domestic bonds
| Pass | (9/9) |
| 2010.07.21 | - Approval of settlement for the first half of 2010 (63th term)
| Pass | (9/9) |
| 2010.06.23 | - No matters to be resolved
| - | (9/9) |
| 2010.05.28 | - Amendment of details of collateral provision regarding the Rambus case
- Amendment of 2010 business plan
- Acquisition of interest in Joint venture (HNSL) in China
- Establishment of Wuxi Sales Company
| Pass | (8/9) |
| 2010.05.05 | - Issuance of non-guaranteed convertible bonds
| Pass | (9/9) |
| 2010.04.21 | - Approval of settlement for the first quarter of 2010
- Conclusion of additional agreement for credit
- Establishment and revision of Committee regulations
- Organization of Management committee
| Pass | (9/9) |
| 2010.03.26 | - Appointment of Chairman of the Board of Directors
- Appointment of CEO
- Borrowing of funds (KRW) for facilities
- Organization of Board committee
| Pass | (9/9) |
| 2010.03.05 | - Amendment of Article of Incorporation
- Calling the 62 th ordinary general meeting of shareholders
| Pass | (8/8) |
| 2010.01.20 | - Approval of 2009 (the 62th) balance sheet, statement of profits and losses and statement of retained earnings
- Approval of the 62th business report
| Pass | (8/8) |
List of 2009 Activities of the Board of Directors
| Date | Content of Bill | Passage of Bills | Participation of independent director |
|---|
| 2009.12.24 | - Approval of 2010 business plan
| Pass | (8/8) |
| 2009.11.27 | - Establishment of Corporate Governance Charter
| Pass | (8/8) |
| 2009.10.22 | - Approval of settlement for the third quarter of 2009 (62th term)
| Pass | (7/8) |
| 2009.09.25 | - Issuance of non-guaranteed domestic bonds
| Pass | (8/8) |
| 2009.08.21 | No matters to be resolved | - | (8/8) |
| 2009.07.23 | - Approval of conclusion of settlement agreement with ProMOS Company
- Sale of training institute in Mabuk-ri
- Approval of settlement for the first half of 2009 (62nd term)
| Pass | (8/8) |
| 2009.06.18 | - Provision of security and amendment of contents to increase L/C Line
- Approval of disposal of Mabuk-ri
- Establishment of regulations of the strategy committee
| - Pass
- Hold
- Pass
| (8/8) |
| 2009.05.22 | - Appointment of managers voluntarily observing fair trade
- Pursuance of settlement of a U.S. anti-monopoly lawsuit against Sun Company
- Revision of regulations of the personnel committee
| Pass | (8/8) |
| 2009.04.23 | - Approval of plan to securitize back-end assets through establishing joint ventures
- Issuance of new stocks
- Approval of settlement for the first quarter of 2009
- Revision of regulations for internal accounting management
- Approval of directors’ competition
| Pass | (8/8) |
| 2009.03.26 | - Appointment of Chairman of the Board of Directors
- Organization of board subcommittee
| Pass | (8/8) |
| 2009.03.04 | - Approval of amendment to Article of Incorporation
- Calling of the 61 th ordinary general meeting of shareholders
- Organization of Board Committee
- Revision of regulations for audit committee
| - Pass
- Pass a revised bill
- Pass a revised bill
- Pass
| (7/7) |
| 2009.02.04 | - Approval of 2008 (the 61th) balance sheet, statements of profits and losses and statements of retained earnings
- Approval of the 61th business report
| Pass | (7/7) |
List of 2008 Activities of the Board of Directors
| Date | Content of Bill | Passage of Bills | Participation of independent director |
|---|
| 2008.12.26 | - Issuance of new Syndicated Loan
- Issuance of new stocks
| Pass | (7/7) |
| 2008.12.17 | - Approval of settlement of litigation involving previous management
| Pass | (7/7) |
| 2008.10.29 | - Approval of settlement for the third quarter of 2008 (61th term)
| Pass | (7/7) |
| 2008.09.24 | - Appointment of managers voluntarily observing fair trade
| Pass | (7/7) |
| 2008.08.20 | - Issuance of non-guaranteed domestic convertible bonds
| Pass | (7/7) |
| 2008.07.30 | - Approval of settlement for the first half of 2008 (61th term)
- Approval of financial leasing
- Promotion of the sales of 8 inch/12 inch equipments (1st)
| Pass | (7/7) |
| 2008.06.25 | - Approval of financial leasing
- Approval of issuance of Surety Bond
- Approval of raising L/C line
| Pass | (7/7) |
| 2008.05.08 | - Promotion of strategic alliance with Taiwan ProMOS
| Pass | (8/8) |
| 2008.04.24 | - Approval of settlement for the first quarter of 2008
- Issuance of non-guaranteed domestic bonds
| Pass | (8/8) |
| 2008.03.28 | - Appointment of Chairman of the Board of Directors
- Organization of Board committee
| Pass | (8/8) |
| 2008.03.06 | - Approval of additional investment in joint venture in China
- Approval of the 60th business report
- Calling of the 60 th ordinary general meeting of shareholders
- Revision of regulations for Audit committee
| Pass | (6/7) |
| 2008.01.31 | - Approval of 2007 (the 60th) balance sheet, statement of profits and losses and statement of retained earnings
- Approval of 2008 business plan
- Issuance of non-guaranteed domestic bonds
| Pass | (8/8) |
List of 2007 Activities of the Board of Directors
| Date | Content of Bill | Passage of Bills | Participation of independent director |
|---|
| 2007.12.27 | - Conclusion of Consent to Assignment
| Pass | (7/8) |
| 2007.12.11 | - Issuance of non-guaranteed convertible bonds
- Issuance of non-guaranteed domestic bonds
| Pass | (8/8) |
| 2007.11.23 | - Declaration of directors’ code of conduct and introduction of a new directors’ board system
- Pursuance of new business for CMOS Image Sensor
- Cancellation of stock options
| Pass | (7/8) |
| 2007.10.17 | - Approval of settlement for the third quarter of 2007 (60th term)
| Pass | (7/8) |
| 2007.08.23 | - TI licensing and contract renewal
- Loan and debenture flotation
| Pass | (7/8) |
| 2007.07.26 | - Approval of settlement for the first half of 2007 (60th term)
| Pass | (8/8) |
| 2007.06.29 | - Granting of stock option-type employee stock ownership
- Introducing of program for voluntarily observing fair trade and approval of appointment of managers voluntarily observing fair trade
| Pass | (8/8) |
| 2007.04.25 | - Approval of settlement of the first quarter of 2007 (60th term)
- Approval of investment in a new factory in Cheongju (M11)
- Loan and debenture flotation
- Approval of trade between directors and the company
| Pass | (8/8) |
| 2007.03.29 | - Appointment of Chairman of the Board of Directors (Chairman of Board of Directors : Kim Jong-Gap)
- Appointment of CEO (CEO : Kim Jong-Gap)
- Organization of Board committee
- Issuance of new stocks transaction between the Board of Directors and company
| Pass | (8/8) |
| 2007.03.08 | - Conclusion of patent licensing and supply contracts with Toshiba
- Conclusion of patent licensing contract and promotion of join project with SanDisk
- Approval of the 59th business report
- Calling of the 59 th ordinary general meeting of shareholders
| Pass | (7/7) |
| 2007.01.29 | - Issuance of new stocks 2006 (the 59th) balance sheet, statement of profits and losses and statement of retained earnings
| Pass | (7/7) |
| 2007.01.10 | - Issuance of new stocks for additional investment in joint venture in China
| Pass | (6/7) |
List of 2006 Activities of the Board of Directors
| Date | Content of Bill | Passage of Bills | Participation of independent director |
|---|
| 2006.12.12 | - Approval of investment in Probe Test in China
- Issuance of non-guaranteed bonds
- Approval of the 2007 business plan
| Pass | (7/7) |
| 2006.10.25 | - Approval of settlement for the third quarter of 2006 (59th term)
| Pass | (7/7) |
| 2006.09.27 | - Issuance of non-guaranteed convertible bonds
| Pass | (6/7) |
| 2006.09.20 | - Depositing of Surety Bond
- Raising L/C limit
| Pass | (7/8) |
| 2006.06.24 | - Issuance of new stocks and depository receipts
- Agreement on issuance of depository receipts
| Pass | (5/8) |
| 2006.06.21 | No matters to be resolved | Pass | (8/8) |
| 2006.06.19 | - Approval of settlement for the first half of 2006 (59th term)
- Amendment to conditions for borrowing foreign funds for facilities
- Conclusion of Consent to Assignment
| Pass | (8/8) |
| 2006.05.22 | - Borrowing of foreign funds for facilities
| Pass | (8/8) |
| 2006.04.24 | - Approval of settlement for the first quarter of 2006 (59th term)
- Decision on remuneration regulations of independent director
| Pass | (7/8) |
| 2006.03.28 | - Appointment of Chairman of the Board of Directors
- Organization of Board committee
- Approval of revision of internal accounting management regulations
| Pass | (8/8) |
| 2006.03.03 | - Approval of relocation of 8-inch equipments to China
- Approval of the 58th business report
- Approval of amendment to Article of Incorporation
- Calling of the 58 th ordinary general meeting of shareholders
| Pass | (7/7) |
| 2006.02.15 | No matters to be resolved | Pass | (7/7) |
| 2006.01.26 | - Approval of new stocks 2006 (the 58th) balance sheet, statement of profits and losses and statement of retained earnings
| Pass | (7/7) |
