스킵네비게이션

Kor Eng

Corporate Governance

Chapter 8 Miscellaneous Provisions

Article 41 Regulations
  1. The Company may adopt regulations necessary for the execution of its business affairs upon obtaining the approval of the Board of Directors.


Article 42 Application of the Commercial Act
  1. Matters not explicitly stated in these Articles of Association shall be determined in accordance with resolutions adopted by the Company’s Board of Directors or stockholders’ meeting, or in accordance with the relevant provisions of the Korean Commercial Act, as applicable.


Article 43 Effective Date
  1. These Articles of Association shall become effective FROM March 25, 2024. However, the provisions of the amendments to Article 9 and Article 40 that may apply solely to listed corporations shall come into effect FROM the date on which the Company’s stocks are listed on the Korea Exchange’s KOSPI market. The amendments relating to Article 34-2 to Article 34-7 concerning the Audit Committee and each committee shall take effect FROM the date the Audit Committee is first appointed and FROM the date each committee is established, respectively.


Article 44 Provision on Exemption FROM Liability for Directors and Others towards the Company
  1. The provision in Article 29-2 of these Articles of Association regarding the exemption of directors and others FROM liability towards the Company shall remain valid and applicable to the Company’s directors, even if it is DELETED due to an amendment of the Articles of Association after the enactment of these Articles.