Hanwha : Other Management Information(Voluntary Disclosure)

Other Management Information(Voluntary Disclosure)

1. Title	Corporate Governance Charter
2. Details	By enacting Corporate Governance Charter, Hanwha Systems Co., Ltd. seeks to establish a more transparent and sound governance structure and create distinguished values for all stakeholders. ▣ Contents Chapter 1 Shareholders - Article 1 (Rights of Shareholders) - Article 2 (Fair Treatment of Shareholders) - Article 3 (Responsibilities of Shareholders) Chapter 2 Board of Directors - Article 4 (Functions of the Board of Directors) - Article 5 (Organization of the Board of Directors and Appointment of Directors) - Article 6 (Independent Directors) - Article 7 (Operation of the Board of Directors) - Article 8 (Board Committees) - Article 9 (Duties of Directors) - Article 10 (Responsibilities of Directors) - Article 11 (Evaluation and Compensation) Chapter 3 Audit Institution - Article 12 (Audit Committee) - Article 13 (Independent Auditor) Chapter 4 Stakeholders - Article 14 (Protection of Stakeholders' Rights) - Article 15 (Ethical Management) Chapter 5 Management Monitoring by the Market - Article 16 (Disclosure of Information) - Article 17 (Management Rights Market)
3. Decision (Confirmation) Date	2022-03-24
4. Other references useful for making investment decisions
- Above Items No. 3., Decision (Confirmation) Date is a resolution date of ESG Committee in Board of Directors. - Corporate Governance Charter will be posted on our website (http://www.hanwhasystems.com)
※ Title and date of other disclosure related to this one	-