Subcommittee

Professional management supervised by Committees

Composition and roles of committees

SK hynix’s committees put their expertise ahead of everything else and consist only or mainly (at least 2/3) of independent directors to ensure independence.
In 2018, we established the Sustainable Management Committee to deliberate on the strategies and performance needed to fulfill the company’s business philosophy of sustainable management. In 2021, we changed the Compensation Committee into Human Resources and Compensation Committee, adding HR-related matters for deliberation (e.g. CEO management performance evaluation and wages), aside from wages of directors and management, and expanding the scope of the Committee’s functions. We also reformed the Investment Strategy Committee into Future Strategy Committee for more specialized and in-depth deliberation on the company’s major business plans, strategies, and investments.

Category Roles Composition
Audit Committee
  • Accounting audit and business inspection
  • Deliberation on massive internal transactions by the appointment of an independent auditor and delegation of the Board of Directors
  • Ha Yung-Ku(‘22~), Han Ae-Ra(‘23~), Kim Zeong-Won(‘23~), Yang Dong-Hoon(‘24~)
    (four independent directors)
Independent Director Nomination Committee
  • Recommendation, review, and selection of outside director candidates
  • Ha Yung-Ku, Han Ae-Ra, Jeong Deog-Kyoon
    (three independent directors)
Sustainability Committee
  • Deliberation on the company’s Compliance Management system and activities including antitrust, anti-corruption, SHE, and subcontracting
  • Deliberation on strategies and activities related to ESG and sustainable management
  • Kim Zeong-Won, Han Ae-Ra, Sohn Hyun-Chul
    (three independent directors)
  • Ahn Hyun(one inside director)
Compensation Committee
  • Deliberation on the director compensation limits and stock options for the management
  • Deliberation on CEO evaluation and compensation
  • Deliberation on inside director candidates
  • Ha Yung-Ku, Han Ae-Ra, Jeong Deog-Kyoon, Kim Zeong-Won
    (four independent directors)
  • Jang Yong-Ho (one other non-executive director)
Strategy Committee
  • Deliberation on the annual business plan and mid-/long-term future strategies
  • Deliberation on major strategic alliance investments
  • Jeong Deog-Kyoon, Ha Yung-Ku, Sohn Hyun-Chul
    (three independent directors)
  • Kwak Noh-Jung, Ahn Hyun(two inside director)

Holding the Board of Directors

Year lookup

Audit Committee

Round of the meeting Date Content of Bill Passage of Bills Participation of independent director
13 2024-12-12
  1. Report on 2024 Ethical Management Measurement System
  2. Item 1: Transactions with SK siltron (Proposal)
  3. Item 2: Transactions with SK specialty (Proposal)
  4. 2025 External Auditor Audit Hours and Remuneration Confirmation (Proposal)
  5. Item 3: Transactions with SK trichem (Proposal)
  6. Item 4: Transactions with SK materials performance (Proposal)
  7. Item 5: Transactions with SK materials airplus (Proposal)
  8. Item 6: Transactions with SK energy (Proposal)
  9. Item 7: Transactions with SK ecoplant (Proposal)
  10. Item 8: Transactions with Chungcheong Energy Service (Proposal)
  11. Item 9: Transactions with SK innovation (Proposal)
  1. Report
  2. Passed
  3. Passed
  4. Report
  5. Passed
  6. Passed
  7. Passed
  8. Passed
  9. Passed
  10. Passed
  11. Passed
 (4/4)
12 2024-11-25
  1. Item 1: Transactions with SK ecoengineering (Proposal)
  2. Ethical Management Work Report
  3. Item 2: Transactions with SK energy (Proposal)
  4. Item 3: Transactions with SK ecoplant (Proposal)
  5. Item 4: Transactions with SK innovation (Proposal)
  6. Item 5: 2024 Internal Audit Department Head Performance Evaluation Results (Proposal)
  1. Passed
  2. Report
  3. Passed
  4. Passed
  5. Passed
  6. Passed
 (4/4)
11 2024-11-06
  1. Non-Audit Work Execution Report
  1. Report
 (4/4)
10 2024-10-28
  1. Report on 2024 Internal Accounting Control System Operation Evaluation Status
  2. SK hystec Service Provider (BP) Management Status Inspection Results
  1. Report
  2. Report
 (4/4)
9 2024-09-23
  1. Ethical Management Work Report
  2. Item 1: Ethical Management Organization Restructuring (Proposal)
  1. Report
  2. Passed
 (4/4)
8 2024-08-26
  1. 2024 Internal Accounting Control System Operation Evaluation Plan
  2. 2024 H1 Compliance Diagnosis Results
  1. Report
  2. Report
 (4/4)
7 2024-07-19
  1. 2024 H1 Financial Closing Report
  2. Ethical Management Work Report
  3. Non-Audit Work Execution Report
  4. 2024 Internal Accounting Control System Evaluation Outsourcing Review (Proposal)
  1. Report
  2. Report
  3. Report
  4. Report
 (4/4)
6 2024-06-24
  1. Non-Audit Work Execution Report
  2. Revision of Non-Audit Service Contract Management Guidelines (Proposal)
  1. Report
  2. Report
 (4/4)
5 2024-05-20
  1. 2024 Internal Accounting Control System Operation Plan Report
  2. Ethical Management Work Report
  1. Report
  2. Report
 (4/4)
4 2024-04-22
  1. Item 1: Appointment of Audit Committee Chairman
  2. Non-Audit Work Execution Report
  3. 2023 Fiscal Year External Audit Compliance Check Report
  1. Passed
  2. Report
  3. Report
 (4/4)
3 2024-03-18
  1. Non-Audit Work Execution Report
  2. Item 1: Legal Review of Agenda and Documents for the 76th General Shareholders' Meeting
  3. Item 2: Audit Report (Proposal)
  4. Ethical Management Work Report
  5. Item 3: Audit Opinion on Internal Control System Report (Proposal)
  6. Item 4: Transactions with SK Inc. (Proposal)
  1. Report
  2. Passed
  3. Passed
  4. Report
  5. Passed
  6. Passed
 (4/4)
2 2024-02-19
  1. 2023 Internal Accounting Control System Operation Report
  2. Item 1: 2023 Internal Accounting Control System Evaluation Report (Proposal)
  3. Item 2: Review of Basis for Initiating Subsidiary Audits and Improvement of Procedures (Proposal)
  4. 2023 Fiscal Year Audit Results Report
  1. Report
  2. Passed
  3. Passed
  4. Report
 (4/4)
1 2024-01-22
  1. Ethical Management Work Report
  2. Management Diagnosis Implementation Status Check Results
  3. 2024 Ethical Management Business Plan
  1. Report
  2. Report
  3. Report
 (4/4)

Independent Director Nomination Committee

Round of the meeting Date Content of Bill Passage of Bills Participation of independent director
5 2024-02-19
  1. Item 1: Recommendation of Independent Director Candidates for the 76th General Shareholders' Meeting (Proposal)
  1. Passed
 (3/5)
4 2024-02-16
  1. Review of Independent Director Candidates for the Audit Committee
  1. Report
 (3/3)
3 2024-02-05
  1. Review of Independent Director Candidates for the Audit Committee
  1. Report
 (3/3)
2 2024-01-24
  1. Review of Independent Director Candidates for the Audit Committee
  1. Report
 (3/3)
1 2024-01-17
  1. Review of the 2024 New Independent Director Candidate Pool
  1. Report
 (2/3)

Sustainability Committee

Round of the meeting Date Content of Bill Passage of Bills Participation of independent director
3 2024-11-13
  1. Global ESG Disclosure Trends and Company Response Status
  1. Report
 (3/3)
2 2024-07-18
  1. Water Quality and Water Resource Management Status Report
  2. 2024 Sustainability Report Publication Update
  1. Report
  2. Report
 (3/3)
1 2024-04-26
  1. Comprehensive Report on RBA Activities
  2. 2024 Materiality Assessment Results Report
  3. Responsible and Conflict Minerals Management Status and Plans
  4. Customer VoC and Implementation Plan for RE100 Compliance
  1. Report
  2. Report
  3. Report
  4. Report
 (3/3)

Compensation Committee

Round of the meeting Date Content of Bill Passage of Bills Participation of independent director
8 2024-12-12
  1. Item 1: 2025 Inside Director Remuneration (Proposal)
  2. Item 2: 2025 CEO KPI Establishment (Proposal)
  1. Passed
  2. Passed
 (4/4)
7 2024-12-03
  1. Item 1: 2024 CEO KPI Performance Evaluation Results (Proposal)
  2. 2025 Organizational Restructuring and Executive Appointments
  1. Passed
  2. Report
 (4/4)
6 2024-10-29
  1. CEO Succession Plan
  2. 2025 CEO KPI Re-design (Proposal)
  1. Report
  2. Report
 (4/4)
5 2024-08-26
  1. 2024 CEO KPI Mid-term Performance Review
  1. Report
 (4/4)
4 2024-04-24
  1. Item 1: 2024 CEO KPI Establishment (Proposal)
  2. Item 2: Granting of LTI (Long-Term Incentive) to Inside Directors (Proposal)
  1. Conditionally approved
  2. Passed
 (4/4)
3 2024-03-06
  1. Item 1: Nomination of Inside Directors and Other Non-Executive Directors(Proposal)
  1. Passed
 (7/7)
2 2024-02-21
  1. Item 1: Nomination of Inside Directors and Other Non-Executive Directors (Proposal)
  1. Hold
 (6/7)
1 2024-01-24
  1. Item 1: 2023 CEO KPI Performance Evaluation Results (Proposal)
  2. Item 2: 2024 Inside Director Remuneration (Proposal)
  3. Item 3: Review of the 77th (2024) Director Remuneration Limit (Proposal)
  1. Passed
  2. Passed
  3. Passed
 (7/7)

Strategy Committee

Round of the meeting Date Content of Bill Passage of Bills Participation of independent director
1 2024-05-22
  1. NAND Turnaround Plan
  2. Demand Forecasting Process and Improvement Plan
  1. Report
  2. Report
 (3/3)

Audit Committee

Round of the meeting Date Content of Bill Passage of Bills Participation of independent director
12 2023-12-13
  1. Item 1: Transactions with SK specialty (Proposal)
  2. Non-Audit Work Execution
  3. Confirmation of 2024 External Auditor Audit Hours and Remuneration (Proposal)
  4. Item 2: Transactions with SK trichem (Proposal)
  5. Item 3: Transactions with SK siltron (Proposal)
  6. Item 4: Transactions with SK telecom (Proposal)
  7. Item 5: Transactions with SK Inc. (Proposal)
  8. Item 6: Transactions with SK materials airplus (Proposal)
  9. Item 7: Transactions with SK hyeng (Proposal)
  10. Item 8: Transactions with Chungcheong Energy Service (Proposal)
  1. Passed
  2. Report
  3. Report
  4. Passed
  5. Passed
  6. Passed
  7. Passed
  8. Passed
  9. Passed
  10. Passed
 (4/4)
11 2023-11-20
  1. 2023 Member Company Ethical Management Level Assessment Results
  2. 2023 Leaders by Example Inspection Results
  3. Ethical Management Work Report
  1. Report
  2. Report
  3. Report
 (4/4)
10 2023-10-23
  1. Implementation Performance Report on SHE Regular Diagnosis Results
  2. Progress Report on 2023 Consolidated Internal Accounting Control System Operation Evaluation
  1. Report
  2. Report
 (4/4)
9 2023-09-25
  1. Non-Audit Work Execution Report
  2. Item 1: Transactions with SK Inc. (Proposal)
  3. Ethical Management Work Report
  1. Report
  2. Passed
  3. Report
 (4/4)
8 2023-08-09
  1. Item 1: Transactions with SK siltron (Proposal)
  1. Passed
 (4/4)
7 2023-07-24
  1. 2023 H1 Financial Closing Report
  2. Item 1: Transactions with SK siltron (Proposal)
  3. Item 2: Transactions with Narae Energy Service (Proposal)
  4. Ethical Management Work Report
  5. 2023 Consolidated Internal Accounting Control System Evaluation Outsourcing Review
  1. Report
  2. Rejected
  3. Passed
  4. Report
  5. Report
 (4/4)
6 2023-06-26
  1. Non-Audit Work Execution Report
  2. Item 1: Transactions with SK Inc. (Proposal)
  3. 2022 External Auditor Evaluation Results
  1. Report
  2. Passed
  3. Report
 (4/4)
5 2023-05-22
  1. Report on 2023 Consolidated Internal Accounting Control System Operation Plans
  2. Report on Ethical Management Work
  1. Report
  2. Report
 (4/4)
4 2023-04-24
  1. Item 1: Non-audit Work Pre-approval Policy (Proposal)
  2. 2022 Outside Auditor Evaluation Plans (Proposal)
  3. Report on Non-audit Work Execution
  4. Report on Regular SHE Diagnosis Result Execution Plans
  1. Approved with amendments
  2. Report
  3. Report
  4. Report
 (4/4)
3 2023-03-20
  1. Report on Ethical Management Work
  2. Item 1: Legality Study on Items and Documents to be Submitted to the 75th Annual General Shareholders' Meeting
  3. Item 2: Audit Report (Proposal)
  4. Item 3: Opinion on Internal Auditing Devices (Proposal)
  5. Item 4: Transactions with SK (Proposal)
  1. Report
  2. Passed
  3. Passed
  4. Passed
  5. Passed
 (4/4)
2 2023-02-20
  1. Item 1: Report on 2022 Internal Accounting Control System Operation Status Evaluation (Proposal)
  2. Report on Business Diagnosis Result Execution
  1. Passed
  2. Report
 (4/4)
1 2023-01-30
  1. 2022 Internal Accounting Control System Operation Status
  2. Report on Ethical Management Work
  3. Report on 2023 Fiscal Year Audit Plans
  4. Execution of Non-audit Work
  5. Impact Review of Digital Tax Pillar2 on SK hynix
  1. Report
  2. Report
  3. Report
  4. Report
  5. Report
 (4/4)

Independent Director Nomination Committee

Round of the meeting Date Content of Bill Passage of Bills Participation of independent director
3 2023-02-22
  1. Item 1: Recommendation of Outside Director Candidate for the 75th Annual General Shareholders' Meeting (Proposal)
  1. Passed
 (3/3)
2 2023-01-30
  1. Review on Outside Director Candidate Recommendation Targets (2nd)
  1. Report
 (3/3)
1 2023-01-17
  1. Review on Outside Director Candidate Recommendation Targets
  1. Report
 (3/3)

Sustainability Committee

Round of the meeting Date Content of Bill Passage of Bills Participation of independent director
3 2023-12-21
  1. Key Initiatives and Plans for Human Rights Management
  2. SK hynix Renewable Energy Procurement Status and Plans
  1. Report
  2. Report
 (3/3)
2 2023-06-28
  1. PRISM 2030 Goal Management Status and 2023 KPI PRISM Linkage Analysis
  2. 2022 & 2023 Global Compliance Activities
  3. Environmental Management and Crisis Response Strategy
  1. Report
  2. Report
  3. Report
 (3/3)
1 2023-02-27
  1. Establishment of Global Compliance Consultative Body and Operation Plans
  2. Compliance Review Results for Transactions with Happy Narae
  1. Report
  2. Report
 (2/3)

Compensation Committee

Round of the meeting Date Content of Bill Passage of Bills Participation of independent director
6 2023-10-25
  1. CEO KPI Mid-term Performance Review
  1. Report
 (7/7)
5 2023-06-28
  1. Item 1: CEO Compensation System Revision (Proposal)
  1. Passed
 (7/7)
4 2023-05-25
  1. Item 1: Establishment of CEO KPI in '23 (Proposal)
  1. Passed
 (7/7)
3 2023-04-24
  1. Item 1: Establishment of CEO KPI in '23 (Proposal)
  1. Rejected
 (7/7)
2 2023-02-22
  1. Review of 76th (2023) Ceiling Amount f Renumeration for Directors (Proposal)
  2. Item 1: 2023 Inside Director Renumeration (Proposal)
  3. Review of Other Non-Executive Director Candidates (Proposal)
  1. Report
  2. Approved with amendments
  3. Report
 (6/6)
1 2023-01-17
  1. Item 1: Change of Director LTI (Proposal)
  2. Review of Renumeration Grade Linked with KPI in '22 (Proposal)
  3. Item 2: 2022 CEO KPI Performance Evaluation Results (Proposal)
  1. Approved with amendments
  2. Report
  3. Passed
 (6/6)

Strategy Committee

Round of the meeting Date Content of Bill Passage of Bills Participation of independent director
1 2023-07-26
  1. Investment Plan for Meeting HBM/3DS Demand (Proposal)
  2. Strategy for Custom HBMx Deployment
  1. Report
  2. Report
 (3/3)

Audit Committee

Round of the meeting Date Content of Bill Passage of Bills Participation of independent director
13 2022-12-19
  1. SK hynix Business Diagnosis Results
  2. SK hynix Regular SHE Diagnosis Results
  1. Report
  2. Report
 (4/4)
12 2022-12-12
  1. Report on Non-Audit Work Execution
  2. Item 1: Transactions with SK (Proposal)
  3. Item 2: Transactions with SK telecom (Proposal)
  4. 2022 Consolidated Internal Accounting Control System Operation Status
  5. Item 3: Transactions with SK specialty (Proposal)
  6. Item 4: Transactions with SK trichem (Proposal)
  7. Item 5: Transactions with SKMR performance (Proposal)
  8. Item 6: Transactions with SKMR airplus (Proposal)
  9. Item 7: Transactions with SK hyeng (Proposal)
  10. Item 8: Transactions with Chungcheong Energy Service (Proposal)
  1. Report
  2. Passed
  3. Passed
  4. Report
  5. Passed
  6. Passed
  7. Passed
  8. Passed
  9. Passed
  10. Passed
 (4/4)
11 2022-11-21
  1. 2022 Member Company Ethical Management Level Assessment Results
  2. 2022 Leaders by Example Inspection Results
  3. Report on Ethical Management Work
  4. 2023 Outside Auditor Contract Review (Proposal)
  5. Report on Internal Accounting Control System Regulation Revision
  1. Report
  2. Report
  3. Report
  4. Report
  5. Report
 (4/4)
10 2022-10-24
  1. 2022 Internal Accounting Control System Operation Status Evaluation Progress Status
  1. Report
 (4/4)
9 2022-09-26
  1. Report on Ethical Management Work
  2. Item 1: Transactions with SK (Proposal)
  3. Item 2: Transactions with Chungcheong Energy Service (Proposal)
  4. Outside Auditor Candidate Proposal Briefing
  1. Report
  2. Passed
  3. Passed
  4. Report
 (4/4)
8 2022-08-22
  1. Report on 2023 Consolidated Internal Accounting Operations Progress
  2. Report on Local Tax Objection and Rectification Claim Service
  3. FY2023~25 Outside Auditor Election Plans (Proposal)
  1. Report
  2. Report
  3. Report
 (4/4)
7 2022-07-25
  1. Report on Non-Audit Work Execution
  2. Report on 2022 First Half of Year Financial Settlement
  3. SK hynix Business Diagnosis Commencement Plans (Proposal)
  4. Report on Ethical Management Work
  5. 2022 Internal Accounting Control System Evaluation Service Contract (Proposal)
  1. Report
  2. Report
  3. Report
  4. Report
  5. Report
 (4/4)
6 2022-06-27
  1. Transaction Scale Status with SK and Future Plans
  2. Item 1: Transactions with SK (Proposal)
  1. Report
  2. Passed
 (4/4)
5 2022-05-23
  1. Report on 2022 internal accounting control system annual operation plan
  2. Report on ethical management operations
  1. Report
  2. Report
 (4/4)
4 2022-04-25
  1. Report on 2021 PCAOB audit results
  1. Report
 (4/4)
3 2022-03-21
  1. Report on ethical management operations
  2. Item 1: Legitimacy check of the d documents for the 74th Annual General Meeting of Shareholders
  3. Item 2: Audit report (proposal)
  4. Item 3: Statement of opinion on the internal monitoring system (proposal)
  5. Item 4: Transaction with SK Holdings (proposal)
  6. Item 5: Transaction with SK Materials (proposal)
  7. Item 6: Transaction with Chung Cheong Energy Service (proposal)
  1. Report
  2. Passed
  3. Passed
  4. Passed
  5. Passed
  6. Passed
  7. Passed
 (4/4)
2 2022-02-21
  1. Item 1: Evaluation report on 2021 operational status of the internal accounting control system (proposal)
  2. Board of Directors risk management Support utilizing the Group's ethical management R&C (proposal)
  1. Passed
  2. Report
 (4/4)
1 2022-01-24
  1. 2021 Operational status of the internal accounting control system
  2. Item 1: Transaction with SK Siltron (proposal)
  3. Report on ethical management operations
  4. Group audit function upgrade plan
  1. Report
  2. Passed
  3. Report
  4. Report
 (4/4)

Independent Director Nomination Committee

Round of the meeting Date Content of Bill Passage of Bills Participation of independent director
1 2022-02-23
  1. Item 1: Nomination of Independent Director Candidates for the 74th Annual General Meeting of Shareholders (proposal)
  1. Passed
 (3/3)

Sustainability Committee

Round of the meeting Date Content of Bill Passage of Bills Participation of independent director
4 2022-11-15
  1. Humanities, Social and Scientific Safety Management Implementation Results
  2. Natural Disaster Possibility Inspection Results
  1. Report
  2. Report
 (3/3)
3 2022-09-21
  1. 2022 First Half of Year Compliance Management Activities
  2. Vendor SV Performance Assessment and Plans
  1. Report
  2. Report
 (3/3)
2 2022-06-22
  1. Report on ESG Strategy Framework “PRISM”
  1. Report
 (3/3)
1 2022-03-28
  1. Report on 2022 Sustainability Report publication plan
  2. Report on Social Value 2030 results
  1. Report
  2. Report
 (3/3)

Compensation Committee

Round of the meeting Date Content of Bill Passage of Bills Participation of independent director
9 2022-12-14
  1. Director LTI Improvement (Proposal)
  2. CEO Succession Plan
  1. Report
  2. Report
 (6/6)
8 2022-10-26
  1. Follow-up Report on CEO KPI Performance Interim Inspection and Renumeration Scheme
  1. Report
 (6/6)
7 2022-10-05
  1. 2022 CEO KPI Performance Interim Inspection (Proposal)
  1. Report
 (6/6)
6 2022-05-25
  1. Item 1: 2022 CEO KPI Operation (proposal)
  1. Passed
 (6/6)
5 2022-04-27
  1. Item 1: 2022 Remuneration for newly appointed Executive Directors (proposal)
  1. Passed
 (6/6)
4 2022-04-14
  1. Review of adding an SV/Happiness component to 2022 CEO KPI
  2. Item 1-1: 2022 Remuneration for newly appointed Executive Directors (proposal)
  3. Item 1-2: Payment of special congratulatory bonus (proposal)
  1. Report
  2. Hold
  3. Approved with amendments
 (6/6)
3 2022-03-17
  1. Item 1: 2022 CEO LTI implementation (proposal)
  1. Passed
 (6/6)
2 2022-02-23
  1. Stock option grants (proposal)
  2. Item 1: 2021 CEO KPI evaluation results and determination of remuneration (proposal)
  3. Review of limit for 75th financial year (2022) director remuneration (proposal)
  4. Executive Director Candidate Recommendation (proposal)
  5. 2022 CEO KPI (proposal)
  1. Report
  2. Approved with amendments
  3. Report
  4. Report
  5. Report
 (6/6)
1 2022-02-18
  1. Determination of 2022 Remuneration for Executive Directors (proposal)
  1. Report
 (6/6)

Strategy Committee

Round of the meeting Date Content of Bill Passage of Bills Participation of independent director
1 2022-06-15
  1. 2022 Revised Business Plans and 2023 Business Plan Establishment Direction
  2. CIS Biz. Status
  1. Report
  2. Report
 (3/3)

Audit Committee

Round of the meeting Date Content of Bill Passage of Bills Participation of independent director
9 2021-12-20
  1. Transaction with SK Holdings (proposal)
  2. Transaction with SK Materials, etc. (proposal)
  3. Transaction with SK Hyeng (proposal)
  4. Transaction with SK Telecom (proposal)
  5. Transaction with Chung Cheong Energy Service (proposal)
  1. Passed
  2. Passed
  3. Passed
  4. Passed
  5. Passed
 (4/4)
8 2021-11-22
  1. Report on ethical management operations
  1. Report
 (0/4)
7 2021-09-27
  1. Transaction with SK Holdings (proposal)
  2. Report on ethical management operations
  1. Passed
  2. Report
 (4/4)
6 2021-07-26
  1. Report on 2021 half-year financial results
  2. 2021 PCAOB audit plan
  3. Report on ethical management operations
  1. Report
  2. Report
  3. Report
 (4/4)
5 2021-06-21
  1. 2021 Internal accounting control system annual operation plan
  2. Transaction with SK Holdings (proposal)
  3. Conduct of non-audit services
  4. Evaluation of internal accounting control system operational status and measures for improving efficiency
  5. 2020 external auditor evaluation results
  6. PCAOB audit contract (proposal)
  1. Report
  2. Passed
  3. Report
  4. Report
  5. Report
  6. Report
 (4/4)
4 2021-04-26
  1. Appointment of Chairman of the Audit Committee
  2. Report on 2021 PCAOB audit results
  3. Report on conduct of non-audit services (Samjong KPMG)
  4. Report on conduct of non-audit services (Samil PWC)
  5. Report on ethical management operations
  6. Report on review results related non-audit service
  1. Passed
  2. Report
  3. Report
  4. Report
  5. Report
  6. Report
 (4/4)
3 2021-03-22
  1. Report on M16 acquisition tax filing
  2. Legitimacy check of the documents for the 73rd Annual General Meeting of Shareholders
  3. Audit report (proposal)
  4. Statement of opinion on the internal monitoring system (proposal)
  5. Transaction with SK Holdings (proposal)
  1. Report
  2. Passed
  3. Passed
  4. Passed
  5. Passed
 (4/4)
2 2021-02-22
  1. Evaluation report on 2020 operational status of the internal accounting control system (proposal)
  2. Report on conduct of non-audit services
  3. Report on 2020 financial year audit results
  4. Agreement on appointment of the head of the internal audit department
  1. Passed
  2. Report
  3. Report
  4. Passed
 (4/4)
1 2021-01-25
  1. Report on ethical management operations 2020 results and 2021 plan
  2. Report on operational status of 2020 internal accounting control system
  1. Report
  2. Report
 (4/4)

Independent Director Nomination Committee

Round of the meeting Date Content of Bill Passage of Bills Participation of independent director
1 2021-02-24
  1. Item 1: Appointment of committee chairman
  2. Item 2: Nomination of Independent Director Candidates for the 73rd Annual General Meeting of Shareholders (proposal)
  1. Passed
  2. Passed
 (3/3)

Sustainability Committee

Round of the meeting Date Content of Bill Passage of Bills Participation of independent director
4 2021-10-25
  1. Report on 'SV Story' publication
  2. Social Safety Net establishment and operation system (proposal)
  3. Report on RE100 implementation progress
  1. Report
  2. Report
  3. Report
 (3/3)
3 2021-07-28
  1. Report on 2021 half-year compliance management activity
  2. 'SV White Paper' publication plan
  1. Report
  2. Report
 (3/3)
2 2021-06-01
  1. Status of SK hynix female employees
  2. Progress of 2022 Sustainability Report publication
  3. Status of Carbon Net Zero issue
  1. Report
  2. Report
  3. Report
 (3/3)
1 2021-02-16
  1. Implementation of Social Value 2030 (proposal)
  2. Progress of Meal-Sharing Ontact Project
  1. Report
  2. Report
 (3/3)

Compensation Committee

Round of the meeting Date Content of Bill Passage of Bills Participation of independent director
7 2021-12-29
  1. Item 1: Remuneration of Executive Directors (proposal)
  1. Rejected
 (6/6)
6 2021-11-22
  1. Review of investment performance compensation plan
  2. Evaluation results of 2021 company-wide and CEO KPI (proposal)
  1. Report
  2. Approved with amendments
 (6/6)
5 2021-09-29
  1. Item 1: Remuneration of Executive Directors (proposal)
  1. Passed
 (6/6)
4 2021-04-28
  1. Item 1-1: 2021 Company-wide & CEO KPI management (proposal)
  2. Item 1-2: Compensation basis for CEO and above (proposal)
  1. Passed
  2. Passed
 (6/6)
3 2021-02-24
  1. Limit for 74th financial year director remuneration (proposal)
  2. Stock option grant (proposal)
  3. Implementation plan for executive LTI
  1. Report
  2. Report
  3. Report
 (3/3)
2 2021-02-09
  1. Profit Sharing-related compensation policy improvement plan
  1. Report
 (3/3)
1 2021-01-12
  1. Review of compensation policy
  2. Analysis of Intel NSG Compensation system
  1. Report
  2. Report
 (3/3)

Strategy Committee

Round of the meeting Date Content of Bill Passage of Bills Participation of independent director
3 2021-10-27
  1. 2022 Business plan status
  2. 2022 CapEx size and target for pre-code
  1. Report
  2. Report
 (3/3)
2 2021-03-29
  1. 2021 Additional investment (proposal)
  2. 2021 March – Change in investment
  1. Report
  2. Report
 (2/2)
1 2021-01-28
  1. 2021 Change in CapEx and results of January Investment Committee
  1. Report
 (2/2)

Audit Committee

Round of the meeting Date Content of Bill Passage of Bills Participation of independent director
10 2020.12.14 1. Interim reporting of PCAOB audit
2. Transactions with SK Holdings (Proposal)
3. Transactions with SK Siltron (Proposal)
4.Contract for 2021 designated external audit (Proposal)
5. Transactions with SK Hyeng (Proposal)
6. Transactions with Chungcheong Energy Service (Proposal)		 Report
Passed
Passed
Report
Passed
Passed		 (4/4)
9 2020.11.11 1. Report on ethical management performance for 3Q
2. External auditor evaluation plan (Proposal)		 Report
Report		 (4/4)
8 2020.09.21 1. 1stInterim reporting on internal accounting management system operation evaluation
2. Transactions with SK Holdings (Proposal)
3. Transactions with SK Siltron (Proposal)
4. Transactions with Chungcheong Energy Service (Proposal)
5. Capital increase for Happy More (Proposal) 		Report
Passed
Passed
Passed
Passed		 (4/4)
7 2020.08.12 1. Report on 2020 half-year financial review
2. Report on non-audit work performed		 Report
Report		 (4/4)
6 2020.07.20 1. Report on ethical management performance for 2020 half-year
2. 2020 PCAOB audit plan (Proposal)
3. Contract for 2020 internal accounting management system operation evaluation (Proposal) 		Report
Report
Report		 (4/4)
5 2020.06.24 1. Transactions with SK Holdings (Proposal)
2. Annual operation plan of the internal accounting management system
3. 2020 PCAOB audit
4. Transactions with SK Airgas (Proposal)
5. Report on non-audit work performed		 Passed
Report
Report
Passed
Report		 (4/4)
4 2020.04.22 1. Item 1: Appointment of Chairman of the Audit Committee
2. Report on ethical management performance for 1Q
3. Report on non-audit work provided
4. Item 2: Loan to SKHYSI (Proposal)
5. 2020 Audit Committee operation plan (Proposal)		 Passed
Report
Report
Passed
Report		 (4/4)
3 2020.03.11 1. Item 1: Review on legitimacy of agenda and documents to be submitted to the 72nd Ordinary General Meeting of Shareholders
2. Item 2: Audit Report (Proposal)
3. Item 3: Opinion Report on Internal Control System (Proposal)
4. Item 4: Transactions with SK Holdings (Proposal)		 Passed
Passed
Passed
Passed		 (3/3)
2 2020.02.19 1. Results of 2019 external audit
2. Item 1: 2019 Internal Accounting System Operation Evaluation Report (Proposal)		 Report
Passed		 (3/3)
1 2020.01.20 1. 2019 Internal accounting management system operation status
2. 2019 Ethical management performance and 2020 operation plan 		Report
Report		 (3/3)

Independent Director Nomination Committee

Round of the meeting Date Content of Bill Passage of Bills Participation of independent director
1 2020.02.21 1. Item 1: Recommendation of Independent Director candidates for the 72nd Ordinary General Meeting of Shareholders (Proposal) Passed (2/3)

Sustainability Committee

Round of the meeting Date Content of Bill Passage of Bills Participation of independent director
4 2020.12.10 1. SK hynix: Declaration of 2050 “RE100”
2. 2020 Compliance management activities		 Report
Report		 (3/3)
3 2020.10.08 1. Social Value 2030 execution plan
2. 2020 DBL RI(Readiness Index) review results
3. Donation contribution related to SOVAC(Social Value Connect) 		Report
Report
Report		 (3/3)
2 2020.06.16 1. 2018~2020 Donation details (500 ~ 1,000 million KRW)
2. Results of 2020 Sustainability Management Report review implementation
3. 2020 Half-year Compliance Officer activities		 Report
Report
Report		 (3/3)
1 2020.03.06 1. 2020 Donation contribution plan
2. 2020 Sustainability Management Report publication plan		 Report
Report		 (2/2)

Compensation Committee

Round of the meeting Date Content of Bill Passage of Bills Participation of independent director
1 2020.11.16 1. Review of regulations and cases related to Remuneration Committee
2. Item 1: Appointment of Chairman
3. Executive remuneration policy and standards		 Report
Passed
Report		 (3/3)

Strategy Committee

Round of the meeting Date Content of Bill Passage of Bills Participation of independent director
1 2020.10.28 1. 2021 management plan (Preliminary)
2. Item 1: Appointment of Chairman
3. 2021 CapEx amount and pre-code target		 Report
Passed
Report		 (2/2)

Audit Committee

Round of the meeting Date Content of Bill Passage of Bills Participation of independent director
10 2019.12.16 1. Regular designated auditor’s (Samil) audit plan
2. Transaction with SK HYENG (draft)
3. Transaction with SK (draft) 		Reported
Passed
Passed		 (3/3)
9 2019.10.21 1. 2019 Q3 ethical management record Reported (3/3)
8 2019.09.23 1. Details of major changes of internal accounting control system
2. Transaction with SK (draft)		 Reported
Passed		 (3/3)
7 2019.07.22 1. 2019 1H financial settlement record
2. 2019 1H ethical management record
3. Plan for execution of external audit		 Reported (3/3)
6 2019.06.24 1. Annual operation plan for internal accounting control system 2019
2. Transaction with SK (draft)		 Reported
Passed		 (3/3)
5 2019.04.22 1. 2019 Q1 ethical management record
2. Transaction with SK (draft)		 Reported
Passed		 (3/3)
4 2019.03.25 1. Transaction with SK (draft) Passed (3/3)
3 2019.03.13 1. Case of investigation of legality of agenda and documents to be submitted to the 71st annual shareholders’ meeting
2. Audit report (draft)
3. Memorandum for internal monitoring tool (draft)		 Passed (3/3)
2 2019.02.25 1. 2018 financial year accounting audit result
2. Assessment report of status of operation of 2018 internal accounting control system (draft)		 Passed (3/3)
1 2019.01.22 1. Report of assessment of status of design / operation of 2018 internal accounting control system
2. 2018 Q4 ethical management record and 19 business plan		 Reported (3/3)

Independent Director Nomination Committee

Round of the meeting Date Content of Bill Passage of Bills Participation of independent director
1 2019-02-25 1. Case of appointment of chairperson
2. Recommendation of independent director candidates for the 71st annual shareholders’ meeting (draft)		 Passed (2/2)

Sustainability Committee

Round of the meeting Date Content of Bill Passage of Bills Participation of independent director
4 2019.12.09 1. Contribution of corporate donation to Happiness Sharing Fund 2020 (draft)
2. Ways for advancement of diversity and tolerance
3. Strategy for pursuit of renewable energy
4. Case of sponsorship of Community Chest of Korea 2020		 Reported (2/2)
3 2019.09.18 1. DBLMS advancement project
2. Contribution of fund to the Large and SME Agricultural and Fishery Partnership Foundation (draft)		 Reported (2/2)
2 2019.06.05 1. Status of sustainable management promotion system and ways to strengthen it
2. Plan for publication of sustainable management report		 Reported (2/2)
1 2019.03.11 1. Plan for promotion of ECO Alliance
2. Plan for promotion of Youth Hope Sharing 2019
3. Contribution of donation to the group social contributions (draft)
4. Contribution to the Handball Development Foundation (draft)		 Reported (2/2)

Compensation Committee

Round of the meeting Date Content of Bill Passage of Bills Participation of independent director
No data.

Strategy Committee

Round of the meeting Date Content of Bill Passage of Bills Participation of independent director
No data.

Independent Auditors at a glance

Company Name Recent Auditor's Opinion Contract Term Appointment
SamjongKPMG Adisory - 2023~2025 (Annual contract) 2022-12-06
SamilPwC Advisory Unqualified
(2022)		 2020~2022 (Annual contract) 2019-11-28
SamilPwC Advisory Unqualified
(2021)
SamilPwC Advisory Unqualified
(2020)