Sustainability

Hansol Logistics, conducting ESG activities to fulfill Environmental, Social and Economic Responsibilities

Governance

AUDIT COMMITTEE

Activities of the Audit Committee of Hansol Logistics

2023

Session No. Holding Date Agenda Description External Auditor Executive Director
Chang-Seon Lee Yun-Sik Seo Wang-Kyeong Kim
1 2023.02.07 Report of the 50th financial statements and business reports Approved Approved Approved
Report on the Operation of the Internal Accounting Management System

2022

Session No. Holding Date Agenda Description External Auditor Executive Director
Bok-Gyu Lim Chang-Seon Lee Yun-Sik Seo Wang-Kyeong Kim
1 2022.01.25 The 49th Financial Statement and Business Report Approved Approved New
Appointment
Approved
External Auditor Communication
2 2022.02.11 Appointment of External Auditor Approved Approved Approved
3 2022.05.09 Report on 1Q Financial Statement Resignation - -
Internal Accounting Control System Operation Status Assessment Plan Report
4 2022.08.09 Report on 2Q Financial Statement
Amendment of Audit Commission Regulations
Communication with the audit committee of external auditors
5 2022.11.11 Report on 3Q Financial Statement -
6 2022.12.27 Report on the Status of the Internal Accounting Management System's Operational Status Inspection
Report on the Implementation Plan of Regular Education in the Internal Accounting Management System

2021

Session No. Holding Date Agenda Description External Auditor Executive Director
Bok-Gyu Lim Chang-Seon Lee Wang-Kyeong Kim
1 2021.02.08 The 48th Financial Statement and Business Report Approved Approved Approved
Internal Accounting Control System Operation Status Report
External Auditor Communication
2 2021.02.23 Audit Committee's Internal Accounting Control System Assessment Report Approved Approved Approved
Audit Committee's Audit Report
Internal Monitoring Tool's Operation Status Assessment Report
3 2021.05.07 Report on 1Q Financial Statement - - -
External Auditor Communication
4 2021.08.09 Report on 2Q Financial Statement - - -
External Auditor Communication
5 2021.11.04 Report on 3Q Financial Statement - - -
External Auditor Communication

2020

Session No. Holding Date Agenda Description External Auditor Executive Director
Bok-Gyu Lim Chang-Seon Lee Wang-Kyeong Kim
1 2020.02.07 Approval of 47th Financial Statement (Including Surplus Appropriation Statement(Draft)) and Business Report - - Approved
Cancellation of Stock Options
Introduction of Electronic Voting System
Internal Accounting Control System Operation Status Assessment Report
2 2020.02.26 The Call for The 47th Regular General Meetings of Shareholders - - Approved
Cancellation of Stock Options
3 2020.03.06 The Call for The 47th Regular Shareholders Meeting and The Addition of Cautions for COVID-19 - - Approved
4 2020.03.13 Acquisition of Shares of Taeyun Express Co., Ltd. - - Approved
5 2020.03.23 Amendment of Internal Audit Control Regulation Approved Approved Approved
Establishment of Auditor Committee Regulation
6 2020.06.18 1Q Financial Statement Report - - -
External Auditor Communication
7 2020.08.05 2Q Financial Statement Report - - -
8 2020.11.05 3Q Financial Statement Report - - -