ILJIN Electric

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Sustainability

ILJIN Electric practices eco-friendly and low-carbon management.

Board of Directors

Board of Directors

  • Yoo Sang-seok (Chairman of the Board)

    Career
    Current President & CEO, ILJIN Electric Co., Ltd.
    Former Executive Vice President & COO, ILJIN Electric Co., Ltd.
    Former Head of Cable Business Division, ILJIN Electric Co., Ltd.
    Former Head of Heavy Electric Business Division, ILJIN Electric Co., Ltd.
    Date of Appointment (Expected End of Term)
    March 29, 2019 (March 19, 2028)

  • Kim Byung-man (Head of Management Support Office)

    Career
    Current Head of Management Support Division, ILJIN Electric Co., Ltd.
    Former Planning Manager, Hanwha Solutions Qcells USA
    Former Head of BG Planning & Quality, Doosan Enerbility Power Service
    Date of Appointment (Expected End of Term)
    March 19, 2026 (March 19, 2028)

  • Kim Jeong-chan (Head of Transformer Business Unit)

    Career
    Current Head of Transformer Business Unit, Heavy Electric Business Division, ILJIN Electric Co., Ltd.
    Former Head of Purchasing, ILJIN Electric Co., Ltd.
    Former Head of Transformer Structural Design Team
    Date of Appointment (Expected End of Term)
    March 19, 2026 (March 19, 2029)

  • Cho Woong-ki (Outside Director)

    Career
    Current Outside Director, ILJIN Electric Co., Ltd.
    Current CEO, Baytree Private Equity
    Current Outside Director, Lotte Hotel (concurrent)
    Former Senior Advisor, Mirae Asset Securities
    Former Vice Chairman, Mirae Asset Securities
    Former Vice Chairman & CEO, Mirae Asset Securities
    Former President & CEO, Mirae Asset Securities
    Date of Appointment (Expected End of Term)
    March 21, 2024 (March 19, 2027)

Board Activities

Board activities
2025
NO. Date of Meeting Agenda Item Resolution
1 2025.01.09 Approval of the Refinancing of Working Capital Loan from Korea Development Bank Approved
2 2025.02.05 Approval of the Separate Financial Statements for the 17th Fiscal Year Approved
3 2025.02.17 Approval of the Consolidated Financial Statements for the 17th Fiscal Year Approved
4 2025.02.25 Approval of the Increase and Extension of the Working Capital Credit Facility from Korea Development Bank Approved
5 2025.03.05 1. Approval of Cash Dividends
2. Approval of Convening the 17th Annual General Meeting of Shareholders		 Approved
6 2025.03.06 Approval of the Increase in the Foreign Currency Payment Guarantee Limit for UBAF Approved
7 2025.03.10 Approval of the 2025 Occupational Safety and Health Operation Plan of ILJIN Electric Co., Ltd. Approved
8 2025.03.11 Report on the Operation and Evaluation of the Internal Control over Financial Reporting (ICFR) Approved
9 2025.03.20 1. Approval of the Minutes of the 17th Annual General Meeting of Shareholders
2. Appointment of the Chief Executive Officer		 Approved
10 2025.03.24 Approval of the Increase and Extension of the Purchase Loan Facility with KB Kookmin Bank Approved
11 2025.04.22 Approval of the Increase and Extension of the Comprehensive Credit Facility with Standard Chartered Bank Approved
12 2025.05.15 1. Approval of the Refinancing of the Industrial Facilities Loan from Korea Development Bank
2. Approval of the Increase and Extension of the Usance Letter of Credit Facility with Korea Development Bank		 Approved
13 2025.05.27 Appointment of the Compliance Officer Following the Introduction of the Compliance Program (CP) Approved
14 2025.06.17 Approval of a New Working Capital Loan from Citibank Approved
15 2025.06.20 Approval of an Equity Investment in Another Company Approved
16 2025.07.15 Approval of the Refinancing of Working Capital Loan from Korea Development Bank Approved
17 2025.08.26 1. Approval of the Reduction of the Trade Finance Facility with iM Bank
2. Approval of the Increase of the Integrated Foreign Exchange Credit Facility and the Termination of the Individual Foreign Currency Credit Facility with NH Bank		 Approved
18 2025.12.16 Approval of the Record Date for Closing the Shareholders Register for Cash and Stock Dividends Approved

  • Approval of the Refinancing of Working Capital Loan from Korea Development Bank

    NO.
    1
    Date of Meeting
    2025.01.09
    Resolution
    Approved

  • Approval of the Separate Financial Statements for the 17th Fiscal Year

    NO.
    2
    Date of Meeting
    2025.02.05
    Resolution
    Approved

  • Approval of the Consolidated Financial Statements for the 17th Fiscal Year

    NO.
    3
    Date of Meeting
    2025.02.17
    Resolution
    Approved

  • Approval of the Increase and Extension of the Working Capital Credit Facility from Korea Development Bank

    NO.
    4
    Date of Meeting
    2025.02.25
    Resolution
    Approved

  • 1. Approval of Cash Dividends
    2. Approval of Convening the 17th Annual General Meeting of Shareholders

    NO.
    5
    Date of Meeting
    2025.03.05
    Resolution
    Approved

  • Approval of the Increase in the Foreign Currency Payment Guarantee Limit for UBAF

    NO.
    6
    Date of Meeting
    2025.03.06
    Resolution
    Approved

  • Approval of the 2025 Occupational Safety and Health Operation Plan of ILJIN Electric Co., Ltd.

    NO.
    7
    Date of Meeting
    2025.03.10
    Resolution
    Approved

  • Report on the Operation and Evaluation of the Internal Control over Financial Reporting (ICFR)

    NO.
    8
    Date of Meeting
    2025.03.11
    Resolution
    Approved

  • 1. Approval of the Minutes of the 17th Annual General Meeting of Shareholders
    2. Appointment of the Chief Executive Officer

    NO.
    9
    Date of Meeting
    2025.03.20
    Resolution
    Approved

  • Approval of the Increase and Extension of the Purchase Loan Facility with KB Kookmin Bank

    NO.
    10
    Date of Meeting
    2025.03.24
    Resolution
    Approved

  • Approval of the Increase and Extension of the Comprehensive Credit Facility with Standard Chartered Bank

    NO.
    11
    Date of Meeting
    2025.04.22
    Resolution
    Approved

  • 1. Approval of the Refinancing of the Industrial Facilities Loan from Korea Development Bank
    2. Approval of the Increase and Extension of the Usance Letter of Credit Facility with Korea Development Bank

    NO.
    12
    Date of Meeting
    2025.05.15
    Resolution
    Approved

  • Appointment of the Compliance Officer Following the Introduction of the Compliance Program (CP)

    NO.
    13
    Date of Meeting
    2025.05.27
    Resolution
    Approved

  • Approval of a New Working Capital Loan from Citibank

    NO.
    14
    Date of Meeting
    2025.06.17
    Resolution
    Approved

  • Approval of an Equity Investment in Another Company

    NO.
    15
    Date of Meeting
    2025.06.20
    Resolution
    Approved

  • Approval of the Refinancing of Working Capital Loan from Korea Development Bank

    NO.
    16
    Date of Meeting
    2025.07.15
    Resolution
    Approved

  • 1. Approval of the Reduction of the Trade Finance Facility with iM Bank
    2. Approval of the Increase of the Integrated Foreign Exchange Credit Facility and the Termination of the Individual Foreign Currency Credit Facility with NH Bank

    NO.
    17
    Date of Meeting
    2025.08.26
    Resolution
    Approved

  • Approval of the Record Date for Closing the Shareholders Register for Cash and Stock Dividends

    NO.
    18
    Date of Meeting
    2025.12.16
    Resolution
    Approved
2024
NO. Date of Meeting Agenda Item Resolution
1 2024.01.10 Approval of the Working Capital Loan from Korea Development Bank Approved
2 2024.01.18 Approval of issuance price and payment amount for additional stock issuance Approved
3 2024.01.23 Extension of maturity and increase in derivatives loss limit for credit facilities with Woori Bank Approved
4 2024.02.05 Approval of FY2023 separate financial statements (16th fiscal year) Approved
5 2024.02.15 Approval of FY2023 consolidated financial statements (16th fiscal year) Approved
6 2024.03.06 Approval of Convening the 16th Annual General Meeting of Shareholders Approved
7 2024.03.07 Increase and extension of credit line for operating funds from Korea Development Bank Approved
8 2024.03.11 Report on the Operation and Evaluation of the Internal Control over Financial Reporting (ICFR) Approved
9 2024.03.21 1. Minutes of the 16th Annual General Shareholders’ Meeting
2. Appointment of CEO		 Approved
10 2024.04.25 1. New credit facility agreement with Suhyup Bank
2. Extension of 4.5 billion KRW purchase loan with KB Kookmin Bank
3. New comprehensive credit facility agreement with Standard Chartered Bank		 Approved
11 2024.05.21 Extension of letter of credit facility agreement period with Korea Development Bank Approved
12 2024.06.13 1. Borrowing from KB Kookmin Bank for Alpinion Medical Systems
(Collateral: jointly owned by ILJIN Electric, Alpinion Medical Systems, and ILJIN Diamond - Magok Innovation Center)
2. Borrowing from Hana Bank for Alpinion Medical Systems
(Collateral: jointly owned by ILJIN Electric, Alpinion Medical Systems, and ILJIN Diamond - Magok Innovation Center)		 Approved
13 2024.07.08 New payment guarantee agreement with Woori Bank Approved
14 2024.08.01 1. Increase in foreign exchange credit limit with NongHyup Bank
2. New credit facility agreement with Citibank		 Approved
15 2024.10.02 1. New 10 billion KRW general loan from Shinhan Bank
2. Increase of trade finance credit limit to 15 billion KRW with Shinhan Bank		 Approved
16 2024.11.20 Extension of guarantee period with Korea Development Bank Approved
17 2024.11.26 New foreign currency payment guarantee agreement with Arab Banking Corporation (B.S.C.) Singapore Branch Approved
18 2024.12.16 Approval of the Record Date for Closing the Shareholders Register for Cash and Stock Dividends Approved
19 2024.12.20 WITHDRAWAL OF LICENSE OF THE PHILIPPINE BRANCH OFFICE AND AUTHORIZING THE RESIDENT AGENT TO INITIATE THE APPLICATION Approved
20 2024.12.30 Appointment of CEO Approved

  • Approval of the Working Capital Loan from Korea Development Bank

    NO.
    1
    Date of Meeting
    2024.01.10
    Resolution
    Approved

  • Approval of issuance price and payment amount for additional stock issuance

    NO.
    2
    Date of Meeting
    2024.01.18
    Resolution
    Approved

  • Extension of maturity and increase in derivatives loss limit for credit facilities with Woori Bank

    NO.
    3
    Date of Meeting
    2024.01.23
    Resolution
    Approved

  • Approval of FY2023 separate financial statements (16th fiscal year)

    NO.
    4
    Date of Meeting
    2024.02.05
    Resolution
    Approved

  • Approval of FY2023 consolidated financial statements (16th fiscal year)

    NO.
    5
    Date of Meeting
    2024.02.15
    Resolution
    Approved

  • Approval of Convening the 16th Annual General Meeting of Shareholders

    NO.
    6
    Date of Meeting
    2024.03.06
    Resolution
    Approved

  • Increase and extension of credit line for operating funds from Korea Development Bank

    NO.
    7
    Date of Meeting
    2024.03.07
    Resolution
    Approved

  • Report on the Operation and Evaluation of the Internal Control over Financial Reporting (ICFR)

    NO.
    8
    Date of Meeting
    2024.03.11
    Resolution
    Approved

  • 1. 제16기 정기주주총회 의사록 2.대표이사 선임의 건

    NO.
    9
    Date of Meeting
    2024.03.21
    Resolution
    Approved

  • 1. 수협은행 포괄한도 신규 약정의 건 2. 국민은행과 기 약정되 있는 구매론 45억 연장 건 3. SC은행 포괄한도 신규약정 진행의 건

    NO.
    10
    Date of Meeting
    2024.04.25
    Resolution
    Approved

  • Extension of letter of credit facility agreement period with Korea Development Bank

    NO.
    11
    Date of Meeting
    2024.05.21
    Resolution
    Approved

  • 1. 알피니언메디칼시스템 국민은행 차입의 건 (담보 : 일진전기, 알피니언메디칼시스템, 일진다이아몬드 3사 마곡 이노센터 공동 소유) 2. 알피니언메디칼시스템 하나은행 차입의 건 (담보 : 일진전기, 알피니언메디칼시스템, 일진다이아몬드 3사 마곡 이노센터 공동 소유)

    NO.
    12
    Date of Meeting
    2024.06.13
    Resolution
    Approved

  • New payment guarantee agreement with Woori Bank

    NO.
    13
    Date of Meeting
    2024.07.08
    Resolution
    Approved

  • 1. 농협은행 외환통합한도증액의 건 2. CITI은행 여신 신규 약정의 건

    NO.
    14
    Date of Meeting
    2024.08.01
    Resolution
    Approved

  • 1. 신한은행 일반대 100억 신규 차입의 건 2. 신한은행 무역금융 한도 금 일백오십억원 증액 약정 건

    NO.
    15
    Date of Meeting
    2024.10.02
    Resolution
    Approved

  • Extension of guarantee period with Korea Development Bank

    NO.
    16
    Date of Meeting
    2024.11.20
    Resolution
    Approved

  • New foreign currency payment guarantee agreement with Arab Banking Corporation (B.S.C.) Singapore Branch

    NO.
    17
    Date of Meeting
    2024.11.26
    Resolution
    Approved

  • Approval of the Record Date for Closing the Shareholders Register for Cash and Stock Dividends

    NO.
    18
    Date of Meeting
    2024.12.16
    Resolution
    Approved

  • WITHDRAWAL OF LICENSE OF THE PHILIPPINE BRANCH OFFICE AND AUTHORIZING THE RESIDENT AGENT TO INITIATE THE APPLICATION

    NO.
    19
    Date of Meeting
    2024.12.20
    Resolution
    Approved

  • Appointment of CEO

    NO.
    20
    Date of Meeting
    2024.12.30
    Resolution
    Approved
2023
NO. Date of Meeting Agenda Item Resolution
1 2023.01.16 Borrowing of Foreign Operating Funds from Korea Development Bank Approved
2 2023.02.06 Approval of FY2022 (15th Term) Financial Statements (Separate Statements) Approved
3 2023.02.15 Borrowing and Extension of Foreign Operating Funds from Korea Development Bank Approved
4 2023.02.22 1. Approval of the Consolidated Financial Statements for the 15th Fiscal Year
2. Report on the Operation and Evaluation of the Internal Control over Financial Reporting (ICFR)		 Approved
5 2023.02.27 New Agreement for Foreign Currency Loan Limit with Suhyup Bank Approved
6 2023.03.08 Convening of the 15th Annual General Meeting of Shareholders Approved
7 2023.03.13 Borrowing of Operating Funds from Korea Development Bank Approved
8 2023.03.23 1. Minutes of the 15th Annual General Meeting of Shareholders
2. Appointment of CEO		 Approved
9 2023.04.26 Extension of Purchase Loan (KRW 4.5 Billion) with KB Kookmin Bank Approved
10 2023.04.27 Increase in Comprehensive Foreign Payment Guarantee Limit with KB Kookmin Bank Approved
11 2023.04.28 Increase in Trade Finance Limit with DGB Daegu Bank Approved
12 2023.05.15 New Credit Line Agreement with SC Bank Approved
13 2023.05.17 Increase in Credit Line and New OTC Derivatives Limit with NongHyup Bank Approved
14 2023.05.23 Approval of the Extension of the Usance Letter of Credit Facility and Replacement of Collateral with Korea Development Bank Approved
15 2023.06.09 Adjustment of Comprehensive Credit Limit with Woori Bank Approved
16 2023.06.30 Loan Agreement with Hana Bank for Alpinion Medical Systems
(Collateral: jointly owned by ILJIN Electric, Alpinion Medical Systems, and ILJIN Diamond at Magok Innovation Center)		 Approved
17 2023.07.17 Loan Agreement with KB Kookmin Bank for Alpinion Medical Systems
(Collateral: jointly owned by ILJIN Electric, Alpinion Medical Systems, and ILJIN Diamond at Magok Innovation Center)		 Approved
18 2023.07.26 Establishment of London Branch Approved
19 2023.09.08 Expansion of Extra-High Voltage Transformer Plant Approved
20 2023.09.13 Borrowing of Operating Funds from Korea Development Bank Approved
21 2023.09.26 Approval of New KRW 10 Billion Facility Loan Agreement with KB Kookmin Bank Approved
22 2023.10.05 New Loan Agreement with Shinhan Bank Approved
23 2023.10.13 Loan Agreement with KB Kookmin Bank Approved
24 2023.10.13 Renewal of Trade Bill Loan Agreement with KEB Hana Bank Approved
25 2023.10.23 Borrowing of Facility Funds from Korea Development Bank Approved
26 2023.10.26 Establishment of Bahrain Branch Approved
27 2023.11.17 Approval of the Rights Offering (Shareholder Allocation with Public Offering of Unsubscribed Shares) Approved
28 2023.11.20 Extension of Foreign Payment Guarantee Maturity with Korea Development Bank Approved
29 2023.11.24 Adjustment of Comprehensive Credit Limit with Woori Bank Approved
30 2023.12.14 Decision on Shareholder Register Closure (Record Date) for Cash/Stock Dividend Approved
31 2023.12.20 Approval of the Increase in the Foreign Currency Payment Guarantee Facility for UBAF Approved

  • Borrowing of Foreign Operating Funds from Korea Development Bank

    NO.
    1
    Date of Meeting
    2023.01.16
    Resolution
    Approved

  • Approval of FY2022 (15th Term) Financial Statements (Separate Statements)

    NO.
    2
    Date of Meeting
    2023.02.06
    Resolution
    Approved

  • Borrowing and Extension of Foreign Operating Funds from Korea Development Bank

    NO.
    3
    Date of Meeting
    2023.02.15
    Resolution
    Approved

  • 1.제15기 결산재무제표(연결 재무제표)승인의 건 2.내부회계관리제도 운영 실태 및 실태 평가 보고의 건

    NO.
    4
    Date of Meeting
    2023.02.22
    Resolution
    Approved

  • New Agreement for Foreign Currency Loan Limit with Suhyup Bank

    NO.
    5
    Date of Meeting
    2023.02.27
    Resolution
    Approved

  • Convening of the 15th Annual General Meeting of Shareholders

    NO.
    6
    Date of Meeting
    2023.03.08
    Resolution
    Approved

  • Borrowing of Operating Funds from Korea Development Bank

    NO.
    7
    Date of Meeting
    2023.03.13
    Resolution
    Approved

  • 1.제15기 정기주주총회 의사록<br>2.대표이사 선임의 건

    NO.
    8
    Date of Meeting
    2023.03.23
    Resolution
    Approved

  • Extension of Purchase Loan (KRW 4.5 Billion) with KB Kookmin Bank

    NO.
    9
    Date of Meeting
    2023.04.26
    Resolution
    Approved

  • Increase in Comprehensive Foreign Payment Guarantee Limit with KB Kookmin Bank

    NO.
    10
    Date of Meeting
    2023.04.27
    Resolution
    Approved

  • Increase in Trade Finance Limit with DGB Daegu Bank

    NO.
    11
    Date of Meeting
    2023.04.28
    Resolution
    Approved

  • New Credit Line Agreement with SC Bank

    NO.
    12
    Date of Meeting
    2023.05.15
    Resolution
    Approved

  • Increase in Credit Line and New OTC Derivatives Limit with NongHyup Bank

    NO.
    13
    Date of Meeting
    2023.05.17
    Resolution
    Approved

  • Approval of the Extension of the Usance Letter of Credit Facility and Replacement of Collateral with Korea Development Bank

    NO.
    14
    Date of Meeting
    2023.05.23
    Resolution
    Approved

  • Adjustment of Comprehensive Credit Limit with Woori Bank

    NO.
    15
    Date of Meeting
    2023.06.09
    Resolution
    Approved

  • 알피니언메디칼시스템 하나은행 차입의 건<br>(담보 : 일진전기, 알피니언메디칼시스템, 일진다이아몬드 3사 마곡 이노센터 공동 소유)

    NO.
    16
    Date of Meeting
    2023.06.30
    Resolution
    Approved

  • 알피니언메디칼시스템 국민은행 차입의 건<br>(담보 : 일진전기, 알피니언메디칼시스템, 일진다이아몬드 3사 마곡 이노센터 공동 소유)

    NO.
    17
    Date of Meeting
    2023.07.17
    Resolution
    Approved

  • Establishment of London Branch

    NO.
    18
    Date of Meeting
    2023.07.26
    Resolution
    Approved

  • Expansion of Extra-High Voltage Transformer Plant

    NO.
    19
    Date of Meeting
    2023.09.08
    Resolution
    Approved

  • Borrowing of Operating Funds from Korea Development Bank

    NO.
    20
    Date of Meeting
    2023.09.13
    Resolution
    Approved

  • Approval of New KRW 10 Billion Facility Loan Agreement with KB Kookmin Bank

    NO.
    21
    Date of Meeting
    2023.09.26
    Resolution
    Approved

  • New Loan Agreement with Shinhan Bank

    NO.
    22
    Date of Meeting
    2023.10.05
    Resolution
    Approved

  • Loan Agreement with KB Kookmin Bank

    NO.
    23
    Date of Meeting
    2023.10.13
    Resolution
    Approved

  • Renewal of Trade Bill Loan Agreement with KEB Hana Bank

    NO.
    24
    Date of Meeting
    2023.10.13
    Resolution
    Approved

  • Borrowing of Facility Funds from Korea Development Bank

    NO.
    25
    Date of Meeting
    2023.10.23
    Resolution
    Approved

  • Establishment of Bahrain Branch

    NO.
    26
    Date of Meeting
    2023.10.26
    Resolution
    Approved

  • Approval of the Rights Offering (Shareholder Allocation with Public Offering of Unsubscribed Shares)

    NO.
    27
    Date of Meeting
    2023.11.17
    Resolution
    Approved

  • Extension of Foreign Payment Guarantee Maturity with Korea Development Bank

    NO.
    28
    Date of Meeting
    2023.11.20
    Resolution
    Approved

  • Adjustment of Comprehensive Credit Limit with Woori Bank

    NO.
    29
    Date of Meeting
    2023.11.24
    Resolution
    Approved

  • Decision on Shareholder Register Closure (Record Date) for Cash/Stock Dividend

    NO.
    30
    Date of Meeting
    2023.12.14
    Resolution
    Approved

  • Approval of the Increase in the Foreign Currency Payment Guarantee Facility for UBAF

    NO.
    31
    Date of Meeting
    2023.12.20
    Resolution
    Approved
2022
NO. Date of Meeting Agenda Item Resolution
1 2022.01.17 Borrowing of Foreign Operating Funds from Korea Development Bank Approved
2 2022.01.21 Change of Loan Category and Extension of Maturity for Comprehensive Credit Line with Woori Bank Approved
3 2022.01.28 Refinancing of KRW 15 Billion Operating Funds from Korea Development Bank Approved
4 2022.02.07 Approval of FY2021 (14th Term) Financial Statements (Separate Statements) Approved
5 2022.02.24 1. Approval of the Consolidated Financial Statements for the 14th Fiscal Year
2. Report on the Operation and Evaluation of the Internal Control over Financial Reporting (ICFR)		 Approved
6 2022.03.02 1. Refinancing and New Borrowing of KRW 10 Billion Operating Funds from Korea Development Bank
2. Adjustment of Foreign Payment Guarantee Limit and New Trade Finance Agreement (KRW 10 Billion) with NongHyup Bank		 Approved
7 2022.03.10 Convening of the 14th Annual General Meeting of Shareholders Approved
8 2022.03.22 Approval of the Amendment to the Payment Guarantee Agreement with UBAF Bank Approved
9 2022.03.25 Minutes of the 14th Annual General Meeting of Shareholders Approved
10 2022.03.25 Appointment of CEO Approved
11 2022.05.04 Change of Loan Category in Comprehensive Credit Line with Woori Bank Approved
12 2022.05.17 Issuance of the 48th and 49th Private Unsecured Bonds Approved
13 2022.05.18 Increase in Foreign Exchange Limit with Korea Development Bank Approved
14 2022.05.20 Setting of Record Date for the 15th Extraordinary General Meeting of Shareholders Approved
15 2022.06.08 Approval of the Increase and Extension of the Usance Letter of Credit Facility with Suhyup Bank Approved
16 2022.06.15 Convening of the 15th Extraordinary General Meeting of Shareholders Approved
17 2022.06.30 Minutes of the 15th Extraordinary General Meeting of Shareholders Approved
18 2022.07.11 Execution of Trade Finance Agreement with Daegu Bank Approved
19 2022.08.24 Borrowing of Operating Funds from Korea Development Bank Approved
20 2022.09.15 Borrowing of Operating Funds from Korea Development Bank Approved
21 2022.10.11 1. Relocation of Branch
2. Closure of Mapo Branch
3. Establishment of Magok Branch		 Approved
22 2022.10.19 Borrowing of Operating Funds from Korea Development Bank Approved
23 2022.10.26 Increase in Comprehensive Credit Limit with Woori Bank Approved
24 2022.11.17 Extension of Guarantee Period with Korea Development Bank Approved
25 2022.11.23 Extension of Maturity and Change of Loan Category in Comprehensive Credit Line with Woori Bank Approved

  • Borrowing of Foreign Operating Funds from Korea Development Bank

    NO.
    1
    Date of Meeting
    2022.01.17
    Resolution
    Approved

  • Change of Loan Category and Extension of Maturity for Comprehensive Credit Line with Woori Bank

    NO.
    2
    Date of Meeting
    2022.01.21
    Resolution
    Approved

  • Refinancing of KRW 15 Billion Operating Funds from Korea Development Bank

    NO.
    3
    Date of Meeting
    2022.01.28
    Resolution
    Approved

  • Approval of FY2021 (14th Term) Financial Statements (Separate Statements)

    NO.
    4
    Date of Meeting
    2022.02.07
    Resolution
    Approved

  • 1. Approval of the Consolidated Financial Statements for the 14th Fiscal Year <br>2. Report on the Operation and Evaluation of the Internal Control over Financial Reporting (ICFR)

    NO.
    5
    Date of Meeting
    2022.02.24
    Resolution
    Approved

  • 1. Refinancing and New Borrowing of KRW 10 Billion Operating Funds from Korea Development Bank <br>2. Adjustment of Foreign Payment Guarantee Limit and New Trade Finance Agreement (KRW 10 Billion) with NongHyup Bank

    NO.
    6
    Date of Meeting
    2022.03.02
    Resolution
    Approved

  • Convening of the 14th Annual General Meeting of Shareholders

    NO.
    7
    Date of Meeting
    2022.03.10
    Resolution
    Approved

  • Approval of the Amendment to the Payment Guarantee Agreement with UBAF Bank

    NO.
    8
    Date of Meeting
    2022.03.22
    Resolution
    Approved

  • Minutes of the 14th Annual General Meeting of Shareholders

    NO.
    9
    Date of Meeting
    2022.03.25
    Resolution
    Approved

  • Appointment of CEO

    NO.
    10
    Date of Meeting
    2022.03.25
    Resolution
    Approved

  • Change of Loan Category in Comprehensive Credit Line with Woori Bank

    NO.
    11
    Date of Meeting
    2022.05.04
    Resolution
    Approved

  • Issuance of the 48th and 49th Private Unsecured Bonds

    NO.
    12
    Date of Meeting
    2022.05.17
    Resolution
    Approved

  • Increase in Foreign Exchange Limit with Korea Development Bank

    NO.
    13
    Date of Meeting
    2022.05.18
    Resolution
    Approved

  • Setting of Record Date for the 15th Extraordinary General Meeting of Shareholders

    NO.
    14
    Date of Meeting
    2022.05.20
    Resolution
    Approved

  • Approval of the Increase and Extension of the Usance Letter of Credit Facility with Suhyup Bank

    NO.
    15
    Date of Meeting
    2022.06.08
    Resolution
    Approved

  • Convening of the 15th Extraordinary General Meeting of Shareholders

    NO.
    16
    Date of Meeting
    2022.06.15
    Resolution
    Approved

  • Minutes of the 15th Extraordinary General Meeting of Shareholders

    NO.
    17
    Date of Meeting
    2022.06.30
    Resolution
    Approved

  • Execution of Trade Finance Agreement with Daegu Bank

    NO.
    18
    Date of Meeting
    2022.07.11
    Resolution
    Approved

  • Borrowing of Operating Funds from Korea Development Bank

    NO.
    19
    Date of Meeting
    2022.08.24
    Resolution
    Approved

  • Borrowing of Operating Funds from Korea Development Bank

    NO.
    20
    Date of Meeting
    2022.09.15
    Resolution
    Approved

  • 1. Relocation of Branch <br>2. Closure of Mapo Branch<br>3. Establishment of Magok Branch

    NO.
    21
    Date of Meeting
    2022.10.11
    Resolution
    Approved

  • Borrowing of Operating Funds from Korea Development Bank

    NO.
    22
    Date of Meeting
    2022.10.19
    Resolution
    Approved

  • Increase in Comprehensive Credit Limit with Woori Bank

    NO.
    23
    Date of Meeting
    2022.10.26
    Resolution
    Approved

  • Extension of Guarantee Period with Korea Development Bank

    NO.
    24
    Date of Meeting
    2022.11.17
    Resolution
    Approved

  • Extension of Maturity and Change of Loan Category in Comprehensive Credit Line with Woori Bank

    NO.
    25
    Date of Meeting
    2022.11.23
    Resolution
    Approved
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