KoMiCo works hard to create sustainable corporate values
through transparent management.
Governance
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Strengthening responsible management and expertise of the Board of Directors
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Transparent Management
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Risk
Management -
Shareholder value protection and shareholder return
policy -
Strengthening sustainable corporate values
Composition of the board of directors
| Name | Position | Main career | Date of initial appointment as director | Tenure |
|---|---|---|---|---|
| Choi Yongha | CEO (President) | BS Mechanical Engineering at Sungkyunkwan University | 2018.07.25 | 2027.03.30 |
| President, KoMiCo Technology Incorporated (USA) | ||||
| CEO of KoMiCo (2018.07 to present) | ||||
| Jeon Seonkyu | Executive director | Bachelor‘s degree in Business at Seoul National University | 2018.03.28 | 2027.03.30 |
| CEO of MiCo, Chairman (1996.02 to present) | ||||
| Jang Sungsoo | Executive director | BS Materials Science & Engineering at the University of Ulsan | 2022.03.30 | 2025.03.30 |
| Vice President, KoMiCo Ltd. (Anseong) | ||||
| Vice President, KoMiCo Ltd. China (2018.07 to present) | ||||
| Kim YongJoon | Non-executive director | Bachelor‘s degree in Business at Seoul National University | 2019.03.28 | 2025.03.30 |
| MBA at the UniversNon-executive directority of Texas, USA | ||||
| PhD in Marketing at Northwestern University, USA | ||||
| Chairman of Leading Future Agendas of Business & Society(2019~2021) | ||||
| Dean of the Graduate School of China and Professor of Business Administration, Sungkyunkwan University (present) | ||||
| Appointed as non-executive director of KoMiCo (2019.03 to present) | ||||
| Choi Jonghun | Auditor general | PhD in Sociology at Korea University | 2018.07.25 | 2027.03.29 |
| Police officer_(former) Commissioner of Gangwon Provincial Police Agency (1994.09-2017.12) | ||||
| Visiting professor, Halla University (2018.01 to present) | ||||
| Appointed as auditor general of KoMiCo (2018.07 to present) |
Activity Details
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2023
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Hosting date Details of bill Approval or rejection Attendance status December 14, 2023 Resolution on the closure of register of shareholders (base date) for cash and property dividends in 2023 Approved 5/5 October 27, 2023 Maturity of guarantee and joint and several guarantee of loans from Citibank for overseas branches Approved 5/5 September 26, 2023 Re-loan of KRW 7.6 billion for operating expenses from Kookmin Bank Approved 5/5 June 23, 2023 Branch closure according to the business transfer of the Paju worksite (Advanced Materials Division) Approved 5/5 Extension of loan of KRW 5 billion for operating expenses from Shinhan Bank Approved 5/5 June 09, 2023 New loan of KRW 20 billion for operating expenses (swap-linked loan) from Citibank Approved 5/5 June 01, 2023 MiCo Ceramics stock transfer and change of agreement for decision of paid-in capital increase through third-party allotment (payment method, payment conditions, etc.) Approved 5/5 May 30, 2023 MiCo Ceramics stock transfer, Advanced Materials Division business transfer, MiCo BioMed stock transfer, and decision of paid-in capital increase through third-party allotment Approved 5/5 May 24, 2023 New loans of KRW 30 billion for facility fund and KRW 15 billion for operating expenses from Kookmin Bank Approved 5/5 May 15, 2023 New loan of KRW 20 billion for operating expenses from Shinhan Bank Approved 5/5 April 28, 2023 New loan of KRW 10 billion for operating expenses from Korea Development Bank Approved 5/5 April 25, 2023 Re-loan of KRW 10 billion for facility fund from Kookmin Bank Approved 5/5 Joint and several guarantee of loan from the Export-Import Bank of Korea (Korea Eximbank) for KoMiCo Singapore Office Approved 5/5 March 31, 2023 ESG materiality review Approved 5/5 March 16, 2023 Convocation of the 10th general meeting of shareholders Approved 5/5 February 28, 2023 Approval of financial statements of the 10th period and resolution on cash dividends Approved 5/5 January 10, 2023 Establishment of safety and health plans for 2023 Approved 5/5
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2022
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Hosting date Details of bill Approval or rejection Attendance status September 26, 2022 Re-loan of 7,600,000,000 won worth of operating expenses with Kookmin Bank Approve 5/5 Re-loan of 7,600,000,000 won worth of operating expenses with Kookmin Bank Approve 5/5 October 28, 2022 Maturity of guarantee and joint and several guarantee of loan of Citibank for overseas branches Approve 5/5 May 9, 2022 Determination of a trust agreement for the acquisition of treasury stock Approve 5/5 May 4, 2022 Purchase acquisition of a sales office in Godeok New Town, Pyeongtaek Approve 5/5 Amendment of regulations for the internal accounting management system Approve 5/5 May 27, 2022 Liquidation of KoMiCo Technology Hefei Limited Approve 5/5 May 10, 2022 Re-loan of 19,000,000,000 won worth of facility expenses with Kookmin Bank Approve 5/5 March 15, 2022 Resolution for the 9th approval of financial statements and cash dividends Approve 5/5 June 22, 2022 Extension of 5,000,000,000 won worth of operating expenses with Shinhan Bank Approve 5/5 July 18, 2022 Establishment of KoMiCo Phoenix LLC and payment of capital Approve 5/5 July 11, 2022 Joint and several guarantee of loan from KoMiCo Austin Citibank Approve 5/5 January 14, 2022 Establishment of 2022 safety and health plan for KoMiCo Approve 5/5 February 28, 2022 Resolution for the 9th approval of financial statements and cash dividends Approve 5/5 April 29, 2022 Joint and several guarantee of loan from Export-Import Bank of Korea for KoMiCo Singapore Office Approve 5/5 April 25, 2022 Signing of a foreign currency exchange contract Approve 5/5 April 21, 2022 Advanced redemption of loan from Korea Development Bank for KoMiCo Wuxi Approve 5/5 April 12, 2022 14th takeover of exchangeable bonds by MiCo Approve 5/5
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2021
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Hosting date Details of bill Approval or rejection Attendance status October 28, 2021 Increase in the limit of guarantee and joint and several guarantee of loan of Citibank for overseas affiliates Approve 5/5 September 27, 2021 Partial redemption and extension of 7,600,000,000 won worth of operating expenses with Kookmin Bank Approve 5/5 June 25, 2021 Extension of 5,000,000,000 won worth of operating expenses with Shinhan Bank Approve 5/5 May 10, 2021 New loan of 19,000,000,000 won and repayment for facility expenses with Kookmin Bank Approve 5/5 April 26, 2021 Joint and several guarantee of loan from the Export-Import Bank of Korea for the Singapore Office Approve 5/5 March 15, 2021 제8기 정기주주총회 개최 결의 外 Resolution for the hosting of the 8th general meeting of shareholders Approve 5/5 February 25, 2021 Resolution for the 8th approval of financial statements and cash dividends Approve 5/5 February 17, 2021 Issuance of new shares for the 4th CB event Approve 5/5 February 16, 2021 Purchase of KoMiCo Paju Factory Approve 5/5 January 28, 2021 100kW investment of SOFC Approve 5/5 January 25, 2021 Issuance of new shares for the 4th CB event Approve 5/5 January 14, 2021 Establishment of safety and health plan for KoMiCo Approve 5/5
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2020
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Hosting date Details of bill Approval or rejection Attendance status December 1, 2020 Issuance of new shares for the 5th exercise of CB Approve 5/5 November 27, 2020 Issuance of new shares for the 2nd and 3rd exercises of BW Approve 5/5 Novemebr 11, 2020 Issuance of new shares for the 5th exercise of CB Approve 5/5 November 3, 2020 Issuance of new shares for the 3rd exercise of BW and the 4th exercise of CB Approve 5/5 October 27, 2020 Joint and several guarantee of loan for the local office in China Approve 5/5 October 26, 2020 Retirement of shares for the 3rd exercise of BW and 4th and 5th exercises of BW Call Option Approve 5/5 October 13, 2020 Issuance of new shares for the 4th exercise of CB Approve 5/5 September 24, 2020 5th exercise of CB Call Option Approve 5/5 September 14, 2020 4th exercise of CB Call Option Approve 5/5 September 11, 2020 Issuance of new shares for the 3rd exercise of BW Approve 5/5 September 10, 2020 Issuance of new shares for the 5th exercise of CB Approve 5/5 September 7, 2020 3rd exercise of BW Call Option Approve 5/5 August 28, 2020 Issuance of new shares for the 4th exercise of CB Approve 5/5 July 30, 2020 Issuance of new shares for the 4th exercise of CB Approve 5/5 July 29, 2020 Issuance of new shares for the 3rd exercise of BW and 5th exercise of CB Approve 5/5 April 28, 2020 Issuance of new shares for the 3rd exercise of BW and 5th exercise of CB Approve 5/5 March 23, 2020 Signing of a trust agreement for the acquisition of treasury stock Approve 5/5 March 12, 2020 Signing of a trust agreement for the acquisition of treasury stock Approve 5/5 March 10, 2020 Amendment of internal accounting management regulations Approve 5/5 February 12, 2020 7th report on the settlement of accounts Approve 5/5
Attendance rate of board of directors
| Fiscal year | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Number of held | 13times | 20times | 12times | 18times | 17times |
| Attendance rate | 100% | 100% | 100% | 100% | 100% |