Hyundai Bioland Logo
Business Activities
We at Hyundai Bioland will give our all in our business activities to expand the values of our shareholders and stakeholders.
Board of Directors
| Date | Agenda | Approval | External Director | Remarks | |
|---|---|---|---|---|---|
| Oh Hyun-taek (Attendance 90%) |
Nam Yoon-sung (Attendance 100%) |
||||
| 2021.01.14 | Revision of internal accounting management regulations and systems | Approved | Agree | Agree | |
| 2021.02.09 | Approval of financial statement and business report for the 26th term(2020) | ||||
| Approval of transactions with directors and major shareholders | |||||
| 2021.02.25 | Approval of hosting of the regular general meeting of shareholders for the 26th term and agenda proposals | ||||
| Deliberation on the 2021 business plan | |||||
| For reporting : Operation of internal accounting management system and evaluation | Reported | attend | attend | ||
| 2021.03.29 | Revision of BOD regulations | Approved | Agree | Agree | |
| Establishment of the Outside Director Candidate Recommendation Committee | |||||
| Establishment of an Internal Transaction Committee | |||||
| Establishment of Executive Compensation Committee | |||||
| Enactment of Corporate Governance Charter | |||||
| Approval of Disposal of branch site | |||||
| Approval of Executive Remuneration | |||||
| 2021.05.06 | For reporting : 1st quarter business performance | Reported | attend | attend | |
| 2021.08.10 | Approval of transactions with directors and major shareholders | Approved | Agree | Agree | |
| Revision of BOD regulations | |||||
| Revision of Audit Committee Regulations | |||||
| Enactment of regulations on CEO succession | |||||
| For reporting : 1st half of 2021 business performance | Reported | attend | attend | ||
| 2021.11.09 | Approval of transactions with directors and major shareholders | Approved | Agree | Agree | |
| Revision of executive payment regulations | |||||
| For reporting : 3rd quarter business performance | Reported | attend | attend | ||
| For reporting : 2021 ESG evaluation results | |||||
| 2022.02.07 | Approval of financial statement and business report for the 27th term(2021) | Approved | Agree | Agree | |
| Abolition of branch site | |||||
| Implementation of Evaluation System for BOD and Outside Director | |||||
| 2022.02.21 | Approval of hosting of the regular general meeting of shareholders for the 27th term and agenda proposals | Approved | absent¹⁾ | Agree | |
| Deliberation on the 2022 business plan | |||||
| Revision of BOD regulations | |||||
| For reporting : Operation of internal accounting management system and evaluation | Reported | attend | |||
| For reporting : BOD and Outside Director Evaluation Results | |||||
| 2022.03.04 | Approval of alteration to financial statements and business report for the 27th term(2021) | Approved | Agree | Agree | |
※ The regular general meeting of shareholders is held in accordance with Article 8 of the BOD Regulations.
¹⁾As outside director Hyun-taek Oh was selected a member of the national examination, he was unable to attend the board of directors in February 2022.