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IR

NEPES, GLOBAL TOP-TIER PARTNER

Board of Directors Composition

Nepes’ Board of Directors is composed of four executive directors and two independent directors. Independent directors maintain the level of those who do not have any kind of relationship with the company that may affect the independence of his/her judgement.

Name Position Date of Term(yr) Date of Term Expiration
Byung Koo Lee CEO 3 2024.03.27
Kyung Tae Kim Executive Director 3 2025.03.29
Hyung Gun Park Executive Director 3 2025.03.29
Tae Hoon Kim Executive Director 3 2025.03.29
Hee Guk Lee Independent Director 3 2025.03.29
Won Ho Kim Independent Director 3 2026.03.30

Activity Details

 Agendars Results Attendance
22.11.24 Proceeding with new loans from affiliates approved 6/6
22.11.15 Nepes Laweh's Joint Corporate Guarantee for KRW 7 Billion in Operating Funds Borrowed by Hana Bank approved 6/6
22.10.14 Export-Import Bank of Korea Exchange Fund for Export Growth approved 6/6
22.07.26 Repayment of Nepes working capital (Korea Development Bank) approved 7/7
22.07.12 Approval of enactment of internal regulations of Nepes approved 7/7
22.07.12 Repayment of Nepes operating funds (Korea Development Bank, NH Nonghyup Bank) approved 7/7
22.06.30 Changes in Nepes dormitory investment period approved 5/7
22.06.03 Joint guarantee for Nepes Yahad's facility loan of 5 billion won from Shinhan bank approved 5/7
22.06.03 Nepes Yahad’s joint guarantee for industrial operation fund loan of KRW 7.88 billion from Korea Development Bank approved 5/7
22.05.06 Joint guarantee for Nepes laweh's 20 billion won working capital borrowing from NH Nonghyup Bank approved 7/7
22.04.18 New borrowing for industrial facility funds from the Korea Development Bank approved 7/7
22.03.29 The 32nd regular general meeting of shareholders [approval of the 32nd financial statement] approved 5/7
22.03.17 Borrowing from the LGD win-win technology cooperation fund approved 5/7
22.03.17 Conclusion of new stock purchase contract following issuance of convertible preferred stock of Nepes laweh approved 6/7
22.03.14 Approval of the CEO's safety and health plan approved 6/7
22.03.14 Approval of change of address of workplace (EM division) approved 6/7
22.03.14 Approval of the 32nd financial statement and holding a regular general meeting of shareholders approved 6/7
22.02.17 Joint guarantee for Nepes Yahad's Industrial Operation Fund Loan of 7.9 billion won from Korea Development Bank approved 7/7
22.02.17 Acquisition of Nepes treasury stock approved 7/7