Hanwha : Decision on Calling Shareholders' Meeting

Decision on Calling Shareholders' Meeting

1. Type of shareholders' meeting	Annual meeting
2. Date and time of meeting	2022-03-29	10:00
3. Place of meeting	Royal Hotel Seoul / Royalballroom (2nd floor) Myeongdong-gil 61, Jung-gu, Seoul
4. Agenda and key issues	A. Reporting Items - Auditor's report - Board of Director's business report - Report on transactions with majority shareholders - Report on the operational status of the internal accounting management system B. Agenda for Consideration Topic No. 1: Approval of 70th(2021)Financial statement(Surplus appropriation statement included) and Consolidated Financial Statement Topic No. 2: Appointment of Directors ① Topic No. 2-1 : Appointment of Inside Director (Ok, Kyeong Seak) ② Topic No. 2-2 : Appointment of Inside Director (Kim, Dong Kwan) ③ Topic No. 2-3 : Appointment of Outside Director (Kim, Seung Heon) ④ Topic No. 2-4 : Appointment of Outside Director (Lee, Suk Jae) ⑤ Topic No. 2-5 : Appointment of Outside Director (Kwon, Ik Hwan) Topic No. 3: Appointment of Audit Committee that are Outside Directors(Kim, Seung Heon) Topic No. 4: Approval of maximum limit on Compensation for Directors
5. Date of board resolution (decision date)	2022-03-07
- Attendance of outside directors	Present(No.)	5
Absent(No.)	0
- Attendance of auditors (members of Audit Committee who are not outside directors)	-
6. Other matters to be factored into investment decisions
-
※ Related disclosure	-

[Details of Director Appointment]

Name	Date of birth (year and month)	Appointment term	Type of appointment	Professional experience (including present position)
Ok, Kyeong Seak	1958-04	2	Reappointed	- Konkuk University, Economics - Former Head of Polysilicon business, Hanwha Chemical - Former Head of Management efficiency, Hanwha E&C - Former CEO of Explosives/Defense division, Hanwha Corporation - Current CEO of Director Machinery division, Hanwha Corporation
Kim, Dong Kwan	1983-10	2	Newly appointed	- Harvard University, Massachusetts, USA. A.B. in Government - Former CCO of Hanwha Q CELLS & Advanced Materials - Current President of Hanwha Solutions Corporation - Current Director of Hanwha Aerospace - Current Director of Satrec Initiative

[Details of Outside Director Appointment]

Name	Date of birth (year and month)	Appointment term	Type of appointment	Professional experience (including present position)	Name and position of the company where holding the role of directors and etc.
Kim, Seung Heon	1957-10	2	Reappointed	- Seoul National University English Language and Literature - Former auditor/advisor of Samil PwC - Former head of Cost Accounting Inspection, Defense Acquisition Program Administration - Current non-executive advisor of Defense Acquisition Program Research Association	-
Lee, Suk Jae	1967-11	2	Reappointed	- Seoul National University Philosophy - Doctor of Philosophy at Yale University - Former Philosophy prof of Ohio State University - Current Director of Chey Institute for Advanced Studies - Current Philosophy prof of Seoul National University - Current Dean of College of Humanities, Seoul National University	-
Kwon, Ik Hwan	1967-09	2	Newly appointed	- Seoul National University, Law - Former Head of Planning&Coordination Bureau, Ministry of Justice - Former Head of National Security Department, Supreme Prosecutors' Office - Former Head of Prosecutor's Brach Office in Seoul Southern, Daejeon - Current Lawyer of Kwon Ik Hwan's Law Firm	Outside Directors of SK bioscience (Auditor)

[Details of Members of Audit Committee Appointment]

Name	Date of birth (year and month)	Appointment term	Type of appointment	Outside director	Professional experience (including present position)
Kim, Seung Heon	1957-10	2	Reappointed	Yes	- Seoul National University English Language and Literature - Former auditor/advisor of Samil PwC - Former head of Cost Accounting Inspection, Defense Acquisition Program Administration - Current non-executive advisor of Defense Acquisition Program Research Association