Sustainability
Governance
Committee
Haesung DS is committed to strengthening its governance system and promoting sustainable growth and
development of the company through ethical management practices.
Audit Committee
Main Functions
-
- Preparation and submission of audit reports
- Selection of external auditors
- Evaluation of the operational status of the internal accounting management system
- Representation in lawsuits between directors and the company
- Statements regarding agenda items and documents for the General Meeting of Shareholders
Composition: 3 members (All Outside Directors)
| Category | Name | (Re)Appointed Date | Term |
|---|---|---|---|
| Outside Director | Ha Yoon-hee | 2023.3.24 | 3 years |
| Outside Director | Jeon Won-joong | 2025.3.24 | 3 years |
| Outside Director | Ko Yo-hwan | 2023.3.24 | 3 years |
Operational Status ※ For detailed information, please refer to the regular disclosures (https://dart.fss.or.kr/)
2024
-
Meeting No. Meeting Date Agenda Item Number of Attending Directors Approval Status 1st 2024.01.02 Agenda Item 1. Approval of Appointment of Audit Team Leader 3 Directors Approved 2nd 2024.02.14 Agenda Item 1. Appointment of External Auditor 3 Directors Approved 3rd 2024.02.23 Reports
1. Report on the Operational Status of the Internal Accounting Management System- - Agenda Item 1. Approval of Evaluation Report on the Operational Status of the Internal Accounting Management System 3 Directors Approved Agenda Item 2. Review of Separate and Consolidated Financial Statements for FY10 3 Directors Approved Agenda Item 3. Review of Business Report for FY10 3 Directors Approved Agenda Item 4. Review of Agenda Items and Documents for the General Meeting of Shareholders for FY10 3 Directors Approved Agenda Item 5. Approval of Audit Report for FY10 3 Directors Approved Agenda Item 6. Approval of the Audit Committee's Opinion on the Internal Control System for FY10 3 Directors Approved 4th 2024.05.10 Reports
1. Report on 2024 Q1 Performance
2. Report on the Operational Plan for the Internal Accounting Management System for 20243 Directors - 5th 2024.05.10 Reports
1. Report on 2024 Semi-Annual Performance3 Directors - 6th 2024.11.08 Agenda Item 1. Approval of revision of internal accounting management regulations 3 Directors Approved Reports
1. Report on 2024 Q3 Performance- 7th 2024.12.03 Reports
1. Report on the Results of the First Operational Evaluation Audit of the Internal Accounting Management System for 2024
2. Report on the appointment of a designated auditor3 Directors - 8th 2024.12.11 Reports
1. Report on the Results of the ESG Evaluation3 Directors -
2023
-
Meeting No. Meeting Date Agenda Item Number of Attending Directors Approval Status 1st 2023.02.09 Agenda Item 1. Evaluation and Appointment of External Auditor Candidates 3 Directors Approved 2nd 2023.02.24 Reports
1. Report on the Operational Status of the Internal Accounting Management System- - Agenda Item 1. Approval of Evaluation Report on the Operational Status of the Internal Accounting Management System 3 Directors Approved Agenda Item 2. Review of Separate and Consolidated Financial Statements for FY9 3 Directors Approved Agenda Item 3. Review of Business Report for FY9 3 Directors Approved Agenda Item 4. Review of Agenda Items and Documents for the General Meeting of Shareholders for FY9 3 Directors Approved Agenda Item 5. Approval of Audit Report for FY9 3 Directors Approved Agenda Item 6. Approval of the Audit Committee's Opinion on the Internal Control System for FY9 3 Directors Approved 3rd 2023.05.12 Reports
1. Report on 2023 Q1 Performance- - 4th 2023.06.12 Reports
1. Report on the Operational Plan for the Internal Accounting Management System for 2023- - 5th 2023.08.11 Reports
1. Report on 2023 Semi-Annual Performance- - 6th 2023.10.16 Reports
1. Report on the Results of the Design Evaluation Audit of the Internal Accounting Management System for 2023- - 7th 2023.11.10 Reports
1. Report on 2023 Q3 Performance- - 8th 2023.12.13 Reports
1. Report on the Results of the First Operational Evaluation Audit of the Internal Accounting Management System for 2023- - Reports
1. Report on the Results of the ESG Evaluation- - Agenda Item 1. Approval of Establishment of Internal Audit Regulations 3 Directors Approved
2022
-
Meeting No. Meeting Date Agenda Item Number of Attending Directors Approval Status 1st 2022.02.18 Agenda Item 1. Approval of Evaluation Report on the Operational Status of the Internal Accounting Management System 3 Directors Approved Agenda Item 2. Review of Separate and Consolidated Financial Statements for FY8 Approved Agenda Item 3. Review of Business Report for FY8 Approved Agenda Item 4. Review of Agenda Items and Documents for the General Meeting of Shareholders for FY8 Approved Agenda Item 5. Approval of Audit Report for FY8 Approved Agenda Item 6. Approval of the Audit Committee's Opinion on the Internal Control System for FY8 Approved Reports
1. Report on the Operational Status of the Internal Accounting Management System- 2nd 2022.05.09 Reports
1. Report on 2022 Q1 Performance3 Directors - 3rd 2022.08.09 Reports
1. Report on 2022 Semi-Annual Performance3 Directors - 4th 2022.08.11 Agenda Item 1. Approval of Amendments to the Internal Accounting Management Regulations 3 Directors Approved 5th 2022.11.10 Reports
1. Report on 2022 Q3 Performance3 Directors - 6th 2022.12.16 Reports
1. Report on the Results of the New Growth Strategy Consulting3 Directors - 7th 2022.12.22 Reports
1. Report on the Results of the First Audit of the Internal Accounting Management System3 Directors - 8th 2022.12.28 Reports
1. Report on the Results of the ESG Evaluation3 Directors -
2021
-
Meeting No. Meeting Date Agenda Item Number of Attending Directors Approval Status 1st 2021.02.24 Reports
1. Report on the Operational Status of the Internal Accounting Management System3 Directors - Agenda Item 1. Approval of Evaluation Report on the Operational Status of the Internal Accounting Management System Approved Agenda Item 2. Review of Separate and Consolidated Financial Statements for FY7 Approved Agenda Item 3. Review of Business Report for FY7 Approved Agenda Item 4. Review of Agenda Items and Documents for the General Meeting of Shareholders for FY7 Approved Agenda Item 5. Approval of Audit Report for FY7 Approved Agenda Item 6. Approval of the Audit Committee's Opinion on the Internal Control System for FY7 Approved 2nd 2021.05.12 Reports
1. Report on 2021 Q1 Performance3 Directors - 3rd 2021.08.11 Reports
1. Report on 2021 Q1 Performance3 Directors - 4th 2021.09.08 Reports
1. Report on the Progress of the Medium-to Long-Term Growth Strategy Consulting
Report on the Progress of the Internal Accounting Management System Enhancement Consulting3 Directors - 5th 2021.10.28 Agenda Item 1. Approval of the 2021 Internal Audit Plan 3 Directors Approved 6th 2021.11.11 Reports
1. Report on 2021 Q3 Performance
2. Report on the Results of the ESG Evaluation2 Directors - 7th 2021.12.06 Agenda Item 1. Approval of Investigation Results of Subsidiaries 3 Directors Approved 8th 2021.12.31 Agenda Item 1. Approval of Director's Report 3 Directors Approved
2020
-
Meeting No. Meeting Date Agenda Item Number of Attending Directors Approval Status 1st 2020.02.12 Agenda Item 1. Evaluation and Appointment of External Auditor Candidates 3 Directors Approved 2nd 2020.02.27 Agenda Item 1. Review of Separate and Consolidated Financial Statements for FY6 3 Directors Approved Agenda Item 2. Review of Business Report for FY6 Approved Agenda Item 3. Evaluation Report on the Operational Status of the Internal Accounting Management System Approved Agenda Item 4. Review of the Objectives for FY6 General Meeting of Shareholders Approved Agenda Item 5. Approval of the Audit Committee's Opinion on the Internal Control System Approved Reports
1. Report on the Operational Status of the Internal Accounting Management System- 3rd 2020.03.27 Agenda Item 1. Appointment of Chair of the Audit Committee 3 Directors Approved Agenda Item 2. Determination of Acting Order for the Audit Committee Duties Approved 4th 2020.05.13 Reports
1. Report on 2020 Q1 Performance3 Directors - 5th 2020.05.29 Reports
1. Report on Management Issues for the First Half of 20203 Directors - 6th 2020.08.10 Reports
1. Report on 2020 Semi-Annual Performance3 Directors - 7th 2020.09.25 Agenda Item 1. Approval of the 2020 Internal Audit Plan 3 Directors Approved 8th 2020.11.11 Reports
1. Report on 2020 Q3 Performance
2. Report on the 2020 Internal Audit Results3 Directors -
2019
-
Meeting No. Meeting Date Agenda Item Number of Attending Directors Approval Status 1st 2019.02.26 Agenda Item 1. Review of Separate and Consolidated Financial Statements for FY5 3 Directors Approved Agenda Item 2. Review of Business Report for FY5 Approved Agenda Item 3. Evaluation Report on the Operational Status of the Internal Accounting Management System Approved Agenda Item 4. Review of the Objectives for FY5 General Meeting of Shareholders Approved Agenda Item 5. Approval of the Audit Committee's Opinion on the Internal Control System Approved Agenda Item 6. Approval of Amendments to the Internal Accounting Management Regulations Approved Reports
1. Report on the Operational Status of the Internal Accounting Management System- 2nd 2019.05.13 Reports
1. Report on 2019 Q1 Performance3 Directors - 3rd 2019.08.13 Reports
1. Report on 2019 Semi-Annual Performance
2. Report on the Status of Haesung Bio3 Directors - 4th 2019.09.25 Reports
1. Report on the Proposed Share Reorganization of Haesung Bio3 Directors - 5th 2019.10.31 Reports
1. Report on Key Management Issues for the Second Half of 2019
2. Report on the Results of the ESG Evaluation3 Directors - 6th 2019.11.12 Agenda Item 1. Approval of the Establishment of External Auditor Appointment Regulations 3 Directors Approved Agenda Item 2. Approval of Evaluation Criteria for External Auditor Candidates Approved Reports
1. Report on 2019 Q3 Performance-
2018
-
Meeting No. Meeting Date Agenda Item Number of Attending Directors Approval Status 1st 2018.02.22 Agenda Item 1. Review of Separate and Consolidated Financial Statements for FY4 3 Directors Approved Agenda Item 2. Review of Business Report for FY4 Approved Agenda Item 3. Evaluation Report on the Operational Status of the Internal Accounting Management System Approved Agenda Item 4. Review of the Objectives for FY4 General Meeting of Shareholders Approved Agenda Item 5. Approval of the Audit Committee's Opinion on the Internal Control System Approved Reports
1. Report on the Operational Status of the Internal Accounting Management System- 2nd 2018.03.23 Agenda Item 1. Appointment of Chair of the Audit Committee 3 Directors Approved 3rd 2018.05.10 Reports
1. Report on 2018 Q1 Performance3 Directors - 4th 2018.08.14 Reports
1. Report on 2018 Semi-Annual Performance3 Directors - 5th 2018.11.13 Reports
1. Report on 2018 Q3 Performance3 Directors -
2017
-
Meeting No. Meeting Date Agenda Item Number of Attending Directors Approval Status 1st 2017.02.24 Agenda Item 1. Review of Separate and Consolidated Financial Statements for FY3 3 Directors Approved Agenda Item 2. Review of Business Report for FY3 Approved Agenda Item 3. Evaluation Report on the Operational Status of the Internal Accounting Management System Approved Agenda Item 4. Review of the Objectives for FY3 General Meeting of Shareholders Approved Agenda Item 5. Approval of External Auditor Appointment Approved Agenda Item 6. Approval of Evaluation Opinion on the Operational Status of the Internal Control System Approved Reports
1. Report on the Operational Status of the Internal Accounting Management SystemApproved
Status of External Auditor Appointment
| Corporate Name | Appointed Date | Contract Period | Recent Audit Opinion |
|---|---|---|---|
| Grant Thornton Daejoo Accounting Corp. |
2024.12.03 | 2025.01.01~2027.12.31 | None |
| KPMG Samjong Accounting Corp. |
2023.02.14 | 2023.01.01~2024.12.31 | Appropriate |
| KPMG Samjong Accounting Corp. |
2020.02.12 | 2020.01.01~2022.12.31 | Appropriate |
| KPMG Samjong Accounting Corp. |
2017.02.24 | 2017.01.01~2019.12.31 | Appropriate |
Outside Director Candidate
Recommendation Committee
Main Functions
-
- Recommendation of Outside Director Candidates
Composition: 3 members (All Outside Directors)
| Category | Name | (Re)Appointed Date | Term |
|---|---|---|---|
| Outside Director | Ha Yoon-hee | 2023.3.24 | 3 years |
| Outside Director | Jeon Won-joong | 2025.3.24 | 3 years |
| Outside Director | Ko Yo-hwan | 2023.3.24 | 3 years |
Operational Status ※ For detailed information, please refer to the regular disclosures (https://dart.fss.or.kr/)
2024
-
In 2024, the Outside Director Candidate Recommendation Committee was not convened.
2023
-
Meeting No. Meeting Date. Agenda Item Number of Attending Directors Approval Status 1st 2023.02.24 Agenda Item 1. Recommendation of Ha Yoon-hee as an Outside Director Candidate 2 Directors Approved Agenda Item 2. Recommendation of Ko Yo-hwan as an Outside Director Candidate 3 Directors Approved 2nd 2023.03.24 Agenda Item 1. Appointment of Chair of the Outside Director Candidate Recommendation Committee 3 Directors Approved
2022
-
Meeting No. Meeting Date. Agenda Item Number of Attending Directors Approval Status 1st 2022.02.18 Agenda Item 1. Recommendation of Outside Director Candidates 3 Directors Approved 2nd 2020.03.27 Agenda Item 1. Appointment of Chair of the Outside Director Candidate Recommendation Committee Approved
2021
-
In 2021, the Outside Director Candidate Recommendation Committee was not convened.
2020
-
Meeting No. Meeting Date. Agenda Item Number of Attending Directors Approval Status 1st 2020.02.27 Agenda Item 1. Recommendation of Park Heung-seok as an Outside Director Candidate 2 Directors Approved Agenda Item 2. Recommendation of Ha Yoon-hee as an Outside Director Candidate Approved 2nd 2020.03.27 Agenda Item 1. Appointment of Chair of the Outside Director Candidate Recommendation Committee 3 Directors Approved Agenda Item 2. Determination of Acting Order for the Outside Director Candidate Recommendation Committee Duties Approved
2019
-
Meeting No. Meeting Date. Agenda Item Number of Attending Directors Approval Status 1st 2019.02.26 Agenda Item 1. Recommendation of Gang Hee-bok as an Outside Director Candidate 3 Directors Approved Agenda Item 2. Recommendation of Shin Sang-gyu as an Outside Director Candidate Approved
2018
-
Meeting No. Meeting Date. Agenda Item Number of Attending Directors Approval Status 1st 2018.02.22 Agenda Item 1. Recommendation of Shin Hyeon-mok as an Outside Director Candidate 3 Directors Approved 2nd 2018.03.23 Agenda Item 1. Appointment of Chair of the Outside Director Candidate Recommendation Committee 3 Directors Approved
2017
-
Meeting No. Meeting Date. Agenda Item Number of Attending Directors Approval Status 1st 2017.02.24 Agenda Item 1. Recommendation of Gang Hee-bok as an Outside Director Candidate 3 Directors Approved Agenda Item 2. Recommendation of Shin Sang-gyu as an Outside Director Candidate Approved
Executive Officers' Committee
-
- The company has established an Executive Officers' Committee to facilitate prompt and smooth management decision-making, in accordance with the resolution of the Board of Directors.
close