Hyosung Advanced Materials : Decision on Calling Shareholders' Meeting

Decision on Calling Shareholders' Meeting

1. Type of shareholders' meeting	Annual meeting
2. Date and time of meeting	2022-03-17	09 : 00
3. Place of meeting	B1, Auditorium, Hyosung Building 119, Mapo-daero, Mapo-gu, Seoul (Gongdeok-dong)
4. Agenda and key issues	□ Purpose of the 4th General meeting of shareholders 1) Matters to report * Audit report * Sales report * Report on the transaction details with the largest shareholder, etc. * Report on the operational status of the inside accounting control system 2) Agenda proposed ○ Agenda #1 : Approval of the 4th (01/01/2021-12/31/2021) financial statements ○ Agenda #2 : Appointment of directors * Agenda #2-1: Appointment of inside directors - Agenda #2-1-1: Appointment of Hyun-sang Cho as inside director - Agenda #2-1-2: Appointment of Kun-jong Lee as inside director - Agenda #2-1-3: Appointment of Seung-han Kim as inside director * Agenda #2-2: Appointment of outside directors - Agenda #2-2-1: Appointment of Dong-geon Kim as outside director - Agenda #2-2-2: Appointment of Sang-yeop Lee as outside director ○ Agenda #3 : Appointment of In-goo Han as outside director who becomes a member of the Audit Committee ○ Agenda #4 : Appointment of members of the Audit Committee - Agenda #4-1: Appointment of Dong-geon Kim as a member of the Audit Committee - Agenda #4-2: Appointment of Sang-yeop Lee as a member of the Audit Committee ○ Agenda #5 : Approval of the ceiling of remuneration for directors
5. Date of board resolution (decision date)	2022-02-24
- Attendance of outside directors	Present(No.)	3
Absent(No.)	-
- Attendance of auditors (members of Audit Committee who are not outside directors)	-
6. Other matters to be factored into investment decisions
- In the event of an emergency situation due to COVID-19, the authority to make changes in the schedule of convention and place will be delegated to the CEO, and a correction disclosure will be submitted immediately after the change is decided.
※ Related disclosure	-

[Details of Director Appointment]

Name	Date of birth (year and month)	Appointment term	Type of appointment	Professional experience (including present position)
Hyun-sang Cho	1971-11	2	Newly appointed	2011-2018: Head of Industrial Materials PG, Hyosung Corporation 2014-2018: CMO, Chemical PG, Hyosung Corporation 2017-2018: Head of Strategic Division, Hyosung Corporation 2018-2021: President, Hyosung Corporation 2021-Present: Vice Chairman, Hyosung Corporation
Kun-jong Lee	1957-01	2	Newly appointed	1993-2011: Director, LCD Manufacturing Center, Samsung Electronics Co., Ltd. 2012-2016: CEO, Wonik Materials Co., Ltd. 2018-Present: CEO, Hyosung Chemical Co., Ltd.
Seung-han Kim	1956-03	2	Reappointed	2009-2018: Head of Industrial Materials PG, Interior PU, Hyosung Corporation 2018- Present: Head of Technical Yarn PU, Industrial Materials PG, Hyosung Advanced Materials Co., Ltd.

[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.
Dong-geon Kim	1946-11	2	Reappointed	*2004-2005 : Chief Justice, Seoul High Court *2007-2009: Chairman, Government Ethics Committee *2012-2016 : Senior Managing Partner, Barun Law Firm *2017-Present: Attorney at Law, Chunwoo Law Firm *2021-Present: Outside Director, IS Dongseo Co., Ltd.	Outside director, IS Dongseo Co., Ltd.
In-goo Han	1956-10	2	Reappointed	*2001-Present: Professor, Korea Advanced Institute of Science and Technology (KAIST) College of Business *2007-2008 : Dean, Graduate School of Technology Management, Korea Advanced Institute of Science and Technology (KAIST) *2009-2011 : Dean of the Graduate School of Finance, Korea Advanced Institute of Science and Technology (KAIST) *2011-2017 : Outside Director and Member of the Audit Committee Member, Maeil Dairies *2017-2018 : President, Korean Academic Society of Business Administration *2020-Present: Outside Director, LVMC Holdings Co., Ltd.	Outside director, LVMC Holdings Co., Ltd.
Sang-yeop Lee	1964-04	2	Reappointed	*1994-Present: Special Professor, Department of Biotechnology, Korea Advanced Institute of Science and Technology (KAIST) *2008-2013 : Dean, College of Life Science and Technology, Korea Advanced Institute of Science and Technology (KAIST) *2013-2015 : Director, Research Institute, Korea Advanced Institute of Science and Technology (KAIST) *2017-2020 : Director, Research Institute, Korea Advanced Institute of Science and Technology (KAIST) *2021-Present: Vice President of Research, Korea Advanced Institute of Science and Technology (KAIST)	None

[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)
Dong-geon Kim	1946-11	2	Reappointed	Yes	*2004-2005 : Chief Justice, Seoul High Court *2007-2009: Chairman, Government Ethics Committee *2012-2016 : Senior Managing Partner, Barun Law Firm *2017-Present: Attorney at Law, Chunwoo Law Firm *2021-Present: Outside Director, IS Dongseo Co., Ltd.
In-goo Han	1956-10	2	Reappointed	Yes	*2001-Present: Professor, Korea Advanced Institute of Science and Technology (KAIST) College of Business *2007-2008 : Dean, Graduate School of Technology Management, Korea Advanced Institute of Science and Technology (KAIST) *2009-2011 : Dean of the Graduate School of Finance, Korea Advanced Institute of Science and Technology (KAIST) *2011-2017 : Outside Director and Member of the Audit Committee Member, Maeil Dairies *2017-2018 : President, Korean Academic Society of Business Administration *2020-Present: Outside Director, LVMC Holdings Co., Ltd.
Sang-yeop Lee	1964-04	2	Reappointed	Yes	*1994-Present: Special Professor, Department of Biotechnology, Korea Advanced Institute of Science and Technology (KAIST) *2008-2013 : Dean, College of Life Science and Technology, Korea Advanced Institute of Science and Technology (KAIST) *2013-2015 : Director, Research Institute, Korea Advanced Institute of Science and Technology (KAIST) *2017-2020 : Director, Research Institute, Korea Advanced Institute of Science and Technology (KAIST) *2021-Present: Vice President of Research, Korea Advanced Institute of Science and Technology (KAIST)