Wonik Ips : Resolutions for Convocation of General Meeting of Shareholders

Resolutions for Convocation of General Meeting of Shareholders

1. Date and Time	Date	2022-03-24
Time	09:00 AM
2. Place	Wonik IPS's headquarters, 75, Jinwisandan-ro, Jinwi-myeon, Pyeongtaek-si, Gyeonggi-do, Republic of Korea
3. Agenda and Key Issues	1. Matters to be reported 1) Audit report 2) Business report 3) Report on the operation of Internal Accounting Control System 4) Report on appointment of external auditor 2. Agenda items ○ Agenda 1: Approval of financial statements for the 6th fiscal year (Jan.1, 2021 ~ Dec.31, 2021) *includes a cash dividend of KRW 300 per common share) ○ Agenda 2: Election of Directors ·2-1-1: Election of Independent Director Oh-Chul Kwon ·2-1-2: Election of Independent Director Dong-Gun Park ·2-2-1: Election of Inside Director Moon-Yong Lee ·2-2-2: Election of Inside Director Nam-Seong Cho ·2-2-3: Election of Inside Director Tae-Hyuk Ahn ○ Agenda 3: Election of Independent Director Hyung-Jun Kim for Audit Committee Member ○ Agenda 4: Election of Audit Committee Member ·4-1: Election of Audit Committee Member Oh-Chul Kwon ·4-2: Election of Audit Committee Member Dong-Gun Park ○ Agenda 5: Approval of annual cap on directors' remuneration
4. Date of Board of Directors' Resolution(Decision Date)	2022-02-23
-Outside Directors in Attendance	Number Present	3
Number Absent	0
-Auditors in Attendance (on Audit Committee who are not outside directors)	-
-Type of Shareholders' Meeting	Annual Meeting
5. Other references concerning investment decisions
- Wonik IPS's audit committee consists of independent directors only.
※Title and date of other disclosure related to this one	-

Details of Directors' Appointment

Name	Date of Birth(Year and month)	Term of Office	Newly Appointed	Curriculum Vitae(Including Present Position)
Moon-Yong Lee	1952-05	3	Reappointed	- 2019~present: Inside Director, Wonik IPS - 2017~2018: Vice Chairman & CEO, Wonik Materials - 2014~2017: Vice Chairman, Semiconductor Business of Wonik - 2010~2014: Vice Chairman & CEO, Wonik IPS - 2007~2010: Executive Vice President, Cheil Industries - 2001~2007: Executive Vice President, Samsung Electronics
Nam-Seong Cho	1959-07	3	Newly Appointed	- 2021~present: Vice chairman, Wonik Holdings - 2017~2021: Adviser, Samsung SDI - 2014~2017: Executive President & CEO, Samsung SDI - 2013~2014: Executive President & CEO, Cheil Industries - 2012~2013: Executive Vice President & Head of LED Business, Samsung Electronics - 2011~2012: Executive Vice President & CEO, Samsung LED
Tae-Hyuk Ahn	1962-10	3	Newly Appointed	- 2022~present: Executive President & Head of Semiconductor R&D Center, Wonik IPS - 2017~2021: Executive Vice President & Head of Battery Business, Samsung SDI - 2014~2017: Executive Vice President & Head of System LSI Manufacturing Center, Samsung Electronics - 2009~2014: Senior Vice President & Head of Technology Innovation Team of Memory Business, Samsung Electronics

Details of Outside Directors' Appointment

Name	Date of Birth(Year and month)	Term of Office	Newly Appointed	Curriculum Vitae(Including Present Position)	The Name and Position of the Company Where Holding a Role of Directors and etc.
Oh-Chul Kwon	1958-07	3	Reappointed	- 2019~present: Independent Director, Wonik IPS - 2014~2020: Board Member of Cypress Semiconductor - 2013~2018: Advisor, SK Hynix - 2012~2013: Executive President & CEO, SK Hynix - 2011~2013: Chairman, Korea Semiconductor Industry Association - 2010~2012: Executive President & CEO, Hynix Semiconductor	-
Dong-Gun Park	1959-02	3	Newly Appointed	- 2020~present: Special Adjunct Professor, Electrical & Electric Engineering, Sogang University - 2017~present: Advisor, Samsung Display - 2016~2017: Executive President, Display Innovation, Samsung Electronics - 2013~2016: Executive President & CEO, Samsung Display - 2012~2013: Executive Vice President & Head of LCD Business, Samsung Electronics - 2011~2012: Executive Vice President & Head of LCD Manufacturing Technology Center, Samsung Electronics - 2010~2011: Executive Vice President & Head of Memory Manufacturing Technology Center, Samsung Electronics	-
Hyung-Jun Kim	1968-03	3	Newly Appointed	- 2020~present: ·Head of Yonsei University BK21 Y-BASE Education Research Department ·Head of Research Support on Localization of ALD Materials and Parts for 10nm Semiconductor Devices, Ministry of Trade, Indusrty and Energy (Materials, Parts & Equipments Innovation Lab) ·Head of BIT Fab, Yonsei University - 2012~present: ·Professor, Electrical & Electronic Engineering, Yonsei University ·Head of Air Liquide Yonsei Collaboration Center	-

Details of Audit Commissioners' Appointment

Name	Date of Birth(Year and month)	Term of Office	New Appointment or Renewal of Existing Appointment	Standing or Non-Standing	Curriculum Vitae(Including Present Position)
Oh-Chul Kwon	1958-07	3	Reappointed	No	- 2019~present: Independent Director, Wonik IPS - 2014~2020: Board Member of Cypress Semiconductor - 2013~2018: Advisor, SK Hynix - 2012~2013: Executive President & CEO, SK Hynix - 2011~2013: Chairman, Korea Semiconductor Industry Association - 2010~2012: Executive President & CEO, Hynix Semiconductor
Dong-Gun Park	1959-02	3	Newly Appointed	No	- 2020~present: Special Adjunct Professor, Electrical & Electric Engineering, Sogang University - 2017~present: Advisor, Samsung Display - 2016~2017: Executive President, Display Innovation, Samsung Electronics - 2013~2016: Executive President & CEO, Samsung Display - 2012~2013: Executive Vice President & Head of LCD Business, Samsung Electronics - 2011~2012: Executive Vice President & Head of LCD Manufacturing Technology Center, Samsung Electronics - 2010~2011: Executive Vice President & Head of Memory Manufacturing Technology Center, Samsung Electronics
Hyung-Jun Kim	1968-03	3	Newly Appointed	No	- 2020~present: ·Head of Yonsei University BK21 Y-BASE Education Research Department ·Head of Research Support on Localization of ALD Materials and Parts for 10nm Semiconductor Devices, Ministry of Trade, Indusrty and Energy (Materials, Parts & Equipments Innovation Lab) ·Head of BIT Fab, Yonsei University - 2012~present: ·Professor, Electrical & Electronic Engineering, Yonsei University ·Head of Air Liquide Yonsei Collaboration Center