Korea Aerospace Industries : Other Management Information(Voluntary Disclosure)

Other Management Information(Voluntary Disclosure)

1. Title	Enactment of Corporate Governance Charter
2. Details	Korea Aerospace Industries Co., Ltd. has established the Corporate Governance Charter to protect the rights and interests of shareholders, customers and stakeholders. ▣ Main details of the Corporate Governance Charter Chapter 1 Shareholders - Shareholders' rights - Fair treatment of shareholders - Shareholders' responsibilities Chapter 2 Board of Directors - Functions of the board of directors - Composition of the board of directors and appointment of directors - Outside directors - Operation of the board of directors - Committees within the board of directors - Duties of directors - Responsibilities of directors - Evaluation and reward Chapter 3 Audit Body - Audit Committee - External auditor Chapter 4 Stakeholders - Protection of the rights of stakeholders - Ethical management Chapter 5 Management Monitoring by the Market - Disclosure - Changes in corporate management rights
3. Decision (Confirmation) Date	2022-04-08
4. Other references useful for making investment decisions
- The above 3. Decision(Confirmation) date is the date of resolution of the board of directors. - The corporate governance charter will be posted on our website (https://www.koreaaero.com).
※ Title and date of other disclosure related to this one	-