Activities of BOD - Board of Directors

Board of Directors

List
Session	Date of Meeting (Y, M, D)	Agenda	Approval Status	Status of Independent directior participation
Session 13	2024-12-24	No.1 : Approval of maximum amount limit of Transactions between the Directors and the Company under the Commercial Law	Approved	All 4 out of 4 attended
Session 13	2024-12-24	※ Report on Third Quarter 2024 compliance control activities inspection results	Approved	All 4 out of 4 attended
Session 12	2024-11-27	※ Report on Third Quarter 2024 Financial performance by company and divisions	-	All 4 out of 4 attended
Session 11	2024-10-24	※ Report on Third Quarter 2024 Financial performance by company and divisions	-	All 4 out of 4 attended
		※ Report on Third Quarter 2024 compliance control activities inspection results	-
		※ Mandatory Regulatory Trends in ESG Disclosure by ISSB and KSSB	-
Session 10	2024-09-26	No.1 : Extension of Woori Bank's credit limit	Approved	All 4 out of 4 attended
		No.2 : Amendment of Regulations of the Board of Directors and Committees within the Board of Directors	Approved
		No.3 : Approval of liquidation of Omsk Branch	Approved
		No.4 : Approval of execution of donations	Approved
Session 9	2024-08-14	No.1 : Appointment of Chief Executive Officer	Approved	3 out of 4 attended
		No.2 : Appointment of Chairman of the board of directors	Approved
		No.3 : Approval of competitive transaction of director	Approved
		No.4 : Approval of establishment of Kazakhstan branch	Approved
		No.5 : Approval of execution of donations	Approved
		No.6 : Approval of execution of donations	Approved
		※ Report on Second Quarter 2024 compliance control activities inspection results	-
Session 8	2024-08-01	No.1 : Appointment of acting executive as chairman of Extraordinary General Shareholders Meeting	Approved	All 4 out of 4 attended
		※ Report on First Half 2024 Financial performance by company and divisions	-
		※ Report on 2024 annual performance outlook and guidance adjustment report	-
Session 7	2024-07-01	No.1 : Approval of transactions between the Directors and the Company under the Commercial Law	Approved	All 4 out of 4 attended
		No.2 : Decision to convene Extraordinary General Shareholders Meeting(EGM) and approval of the meeting agenda	Approved
		No.3 : Approval of set the date for EGM	Approved
		No.4 : Approval of the electronic voting system at the EGM	Approved
Session 6	2024-06-10	No.1 : Approval of conclusion of a trust contract for the buyback shares	Approved	All 4 out of 4 attended
		No.2 : Approval of credit offering with affiliated company	Approved
		No.3 : Approval of loan with affiliated company	Approved
Session 5	2024-05-10	No.1 : Appointment of Chief Executive Officer	Approved	All 4 out of 4 attended
		No.2 : Appointment of Chairman of the board of directors	Approved
		No.3 : Appointment of the compliance support officer	Approved
		No.4 : Appointment of the CARBONCO general shareholders meeting signatory	Approved
		※ Report on First Quarter 2024 Financial performance	-
		※ Report on Real estate PF market status	-
		※ Report on First Quarter 2024 compliance control activities inspection results	-
Session 4	2024-04-03	No.1 : Decision to convene Extraordinary General Shareholders Meeting(EGM) and approval of the meeting agenda	Approved	All 4 out of 4 attended
		No.2 : Approval of set the date for EGM	Approved
		No.3 : Approval of the electronic voting system at the EGM	Approved
		No.4 : Appointment of acting executive as chairman of Extraordinary General Shareholders Meeting	Approved
		No.5 : Appointment of committee members of committees within the Board of Directors	Approved
Session 3	2024-03-21	No.1 : Appointment of Chief Executive Officer	Approved	All 4 out of 4 attended
		No.2 : Appointment of Chairman of the board of directors	Approved
		No.3 : Appointment of Lead Independent director	Approved
		No.4 : Appointment of committee members of committees within the Board of Directors	Approved
		No.5 : Approval of execution of the directors' remuneration	Approved
		No.6 : Appointment of compliance program manager	Approved
		※ Report on 2024 CP (Compliance Program) operational plan	-
		※ Introduction to Housing & Building/Civil Business/Plant Business Division	-
		※ Report on DL E&C Board of Directors Operation Status	-
Session 2	2024-02-28	No.1 : Decision to convene 3rd Annual Shareholders Meeting and approval of the meeting agenda	Approved	2 out of 3 attended
		No.2 : Approval of electronics voting system	Approved
		No.3 : Approval of 2024 Safety and Health plan	Approved
		No.4 : Approval of liquidation of Oman Branch	Approved
		※ Report on auditor's audit report	-
		※ Report on the operation status of internal control over financial reporting	-
		※ Report on the assessment results of internal control over financial reporting	-
		※ Report on the evaluation of board and committee activities in 2023	-
		※ Report on activities and annual plan for compliance control	-
Session 1	2024-02-01	No.1 : Approval of 3rd(FY23) Financial Statements before Auditing	Approved	All 3 out of 3 attended
		No.2 : Approval of 3rd(FY23) Business Report	Approved
		No.3 : Approval of 2023 Management Plan	Approved
		No.4 : Approval of the maximum amount limit of Corporate Bonds Issuance in 2024	Approved
		No.5 : Approval of cancellation of treasury stock	Approved
Session 13	2023-12-21	No.1 : Approval of comprehensive stock exchange with DL Construction Co., Ltd.	Approved	All 3 out of 3 attended
		No.2 : Appointment of the compliance support officer	Approved
		No.3 : Approval of change maximum amount limit of Transactions between the Directors and the Company under the Commercial Law	Approved
		No.4 : Approval of maximum amount limit of Transactions between the Directors and the Company under the Commercial Law	Approved
		No.5 : Approval of transactions between the Directors and the Company under the Commercial Law	Approved
		No.6 : Approval of loan extension with affiliated company	Approved
		No.7 : Approval of credit offering with affiliated company	Approved
		※ Report on 2023 performance and 2024 Management Plan	-
		※ Report on Fourth Quarter 2023 compliance control activities inspection results	-
		※ Report on mid-term business strategy of Plant Business Division	-
Session 12	2023-11-27	No.1 : Approval of transactions between the Directors and the Company under the Commercial Law	Approved	All 3 out of 3 attended
Session 11	2023-10-18	No.1 : Approval of conclusion of comprehensive exchange agreement for shares	Approved	All 3 out of 3 attended
		No.2 : Approval of termination of treasury stock acquisition trust contract	Approved
		No.3 : Approval of acquisition of treasury stock	Approved
		No.4 : Approval of setting the record date for shareholders	Approved
Session 10	2023-09-21	No.1 : Extension of Woori Bank's credit limit	Approved	All 3 out of 3 attended
		No.2 : Approval of execution of donations	Approved
		No.3 : Approval of execution of donations	Approved
		No.4 : Appointment of committee members of committees within the Board of Directors	Approved
		※ Report on Third Quarter 2023 Financial performance	-
		※ Report on Third Quarter 2023 compliance control activities inspection results	-
		※ Report on mid-term business strategy of Civil Business Division	-
Session 9	2023-09-04	No.1 : Approval of transactions between the Directors and the Company under the Commercial Law	Approved	All 4 out of 4 attended
Session 8	2023-07-31	No.1 : Approval of establishment UAE corporation	Approved	All 4 out of 4 attended
Session 7	2023-06-29	No.1 : Approval of execution of donations	Approved	All 4 out of 4 attended
		No.2 : Approval of transactions between the Directors and the Company under the Commercial Law	Approved
		No.3 : Approval of transactions between the Directors and the Company under the Commercial Law	Approved
		No.4 : Approval of transactions between the Directors and the Company under the Commercial Law	Approved
		No.5 : Approval of transactions between the Directors and the Company under the Commercial Law	Approved
		No.6 : Approval of transactions between the Directors and the Company under the Commercial Law	Approved
		No.7 : Approval of transactions between the Directors and the Company under the Commercial Law	Approved
		No.8 : Approval of transactions between the Directors and the Company under the Commercial Law	Approved
		No.9 : Approval of transactions between the Directors and the Company under the Commercial Law	Approved
		No.10 : Approval of transactions between the Directors and the Company under the Commercial Law	Approved
		No.11 : Amendment of Regulations of the Board of Directors and Committees within the Board of Directors	Approved
		※ Report on First Half 2023 Financial performance	-
		※ Report on Second Quarter 2023 compliance control activities inspection results	-
		※ Report on stock market evaluation and shareholder's voice	-
		※ Report on mid-term business strategy of Housing & Building Business Division	-
Session 6	2023-05-31	No.1 : Approval of transactions between the Directors and the Company under the Commercial Law	Approved	All 4 out of 4 attended
Session 6	2023-05-31	No.2 : Approval of credit offering with affiliated company(Hyoje PFV Co., Ltd.)	Approved	All 4 out of 4 attended
Session 5	2023-05-10	No.1 : Approval of establishment of Australia branch	Approved	All 4 out of 4 attended
Session 4	2023-03-29	No.1 : Approval of establishment of Russia Svobodny branch	Approved	All 4 out of 4 attended
Session 3	2023.03.23	No.1 : Approval of conclusion of a trust contract for the buyback shares	Approved	All 4 out of 4 attended
		No.2 : Appointment of committee members of committees within the Board of Directors	Approved
		No.3 : Appointment of lead independent director	Approved
		No.4 : Approval of execution of the directors' remuneration	Approved
		※ Report on First Quarter 2023 Financial performance	-
		※ Report on First Quarter 2023 compliance control activities inspection results	-
		※ Report on mid-term business strategy of Plant Business Division	-
		※ Report on the operation plan of Board of Directors in 2023	-
Session 2	2023.02.22	No.1 : Decision to convene 2nd Annual Shareholders Meeting and approval of the meeting agenda	Approved	All 4 out of 4 attended
		No.2 : Approval of electronics voting system	Approved
		No.3 : Approval of 2023 Safety and Health plan	Approved
		No.4 : Approval of transactions between the Directors and the Company under the Commercial Law	Approved
		No.5 : Approval of transactions between the Directors and the Company under the Commercial Law	Approved
		※ Report on the operation status of internal control over financial reporting	-
		※ Report on the assessment results of internal control over financial reporting	-
		※ Report on the assessment results of Board of Directors in 2022	-
		※ Report on risk status and response plan by site at the Housing&Building Business Division	-
		※ Report on activities and annual plan for compliance control	-
Session 1	2023.02.03	No.1 : Approval of 2nd(FY22) Financial Statements before Auditing	Approved	All 4 out of 4 attended
		No.2 : Approval of 2nd(FY22) Business Report	Approved
		No.3 : Approval of 2023 Management Plan	Approved
Session 9	2022.12.21	No.1 : Appointment of the CARBONCO general shareholders meeting signatory	Approved	All 4 out of 4 attended
		No.2 : Approval of liquidation of Overseas Branch (Libya)	Approved
		No.3 : Appointment of the compliance program manager	Approved
		No.4 : Approval of change maximum amount limit of Transactions between the Directors and the Company under the Commercial Law	Approved
		No.5 : Approval of maximum amount limit of Transactions between the Directors and the Company under the Commercial Law	Approved
		No.6 : Approval of transactions between the Directors and the Company under the Commercial Law	Approved
		No.7 : Approval of transactions between the Directors and the Company under the Commercial Law	Approved
		No.8 : Approval of transactions between the Directors and the Company under the Commercial Law	Approved
		No.9 : Approval of transactions between the Directors and the Company under the Commercial Law	Approved
		No.10 : Approval of transactions between the Directors and the Company under the Commercial Law	Approved
		No.11 : Approval of transactions between the Directors and the Company under the Commercial Law	Approved
		※ Report on 2022 performance and 2023 Management Plan	-
		※ Report on 4th Quarter 2022 internal control activities inspection results	-
		※ Report on mid-term business strategy of Civil Business Division	-
Session 8	2022.10.26	No.1 : Approval of transactions between the Directors and the Company under the Commercial Law	Approved	All 4 out of 4 attended
Session 8	2022.10.26	No.2 : Approval of execution of donations	Approved	All 4 out of 4 attended
Session 7	2022.09.27	No.1 : Extension of Woori Bank's credit limit	Approved	All 4 out of 4 attended
		No.2 : Approval of execution of donations	Approved
		※ Report on Third Quarter 2022 Financial performance	-
		※ Report on Third Quarter 2022 internal control activities inspection results	-
		※ Report on the Expansion of the Housing & Building Business Division's Business Portfolio	-
Session 6	2022.06.21	No.1 : Approval of execution of donations	Approved	All 4 out of 4 attended
		No.2 : Approval of establishment and investment of a separate corporation for CCUS business	Approved
		※ Report on First Half 2021 Financial performance	-
		※ Report on stock market evaluation and shareholder's voice	-
		※ Report on the status of Canakkaele business in turkey	-
		※ Report on internal control activities 2022	-
Session 5	2022.05.26	No.1 : Approval of conclusion of a trust contract for the buyback shares	Approved	All 4 out of 4 attended
Session 5	2022.05.26	No.2 : Approval of transactions between the Directors and the Company under the Commercial Law	Approved	All 4 out of 4 attended
Session 4	2022.05.02	No.1 : Approval of transactions between the Directors and the Company under the Commercial Law	Approved	All 4 out of 4 attended
Session 4	2022.05.02	No.2 : Delegation of the committee for approval of transaction with stakeholders under the Commercial Law	Approved	All 4 out of 4 attended
Session 3	2022.03.24	No.1 : Approval of increase of capital stock without consideration through capital transfer of reserve funds	Approved	All 4 out of 4 attended
		No.2 : Approval of execution of the directors' remuneration	Approved
		No.3 : Appointment of committee members and reorganization of committee within the board of directors	Approved
		No.4 : Amendment and enactment of regulations of the Board of Directors and Committees within the Board of Directors	Approved
		No.5 : Amendment of the executive remuneration regulations	Approved
		No.6 : Approval of transactions between the Directors and the Company under the Commercial Law	Approved
		※ Report on First Quarter 2021 Financial performance	-
		※ Report on compliance control activities 2022	-
Session 2	2022.02.22	No.1 : Approval of electronics voting system	Approved	All 3 out of 3 attended
		No.2 : Decision to convene 1st Annual Shareholders Meeting and approval of the meeting agenda	Approved
		No.3 : Appointment of compliance program manager	Approved
		No.4 : Approval of 2022 Safety and Health plan	Approved
		No.5 : Approval of transactions between the Directors and the Company under the Commercial Law	Approved
		No.6 : Approval of transactions between the Directors and the Company under the Commercial Law	Approved
		※ Report on the operation status of internal control over financial reporting	-
		※ Report on the assessment results of internal control over financial reporting	-
		※ Report on the assessment results of Board of Directors in 2021	-
		※ Report on the Russia Risk countermeasures	-
		※ Report on annual plan for compliance control	-
Session 1	2022.01.27	No.1 : Approval of 1st(FY21) Financial Statements before Auditing	Approved	All 3 out of 3 attended
		No.2 : Approval of 1st(FY21) Business Report	Approved
		No.3 : Approval of 2022 Management Plan	Approved
		No.4 : Approval of loan extension with affiliated company(DSA)	Approved
		No.5 : Approval of transactions between the Directors and the Company under the Commercial Law	Approved
		※ Report on compliance control activities	-
Session 11	2021.12.21	No.1 : Approval of transactions between the Directors and the Company under the Commercial Law	Approved	All 3 out of 3 attended
		No.2 : Approval of transactions between the Directors and the Company under the Commercial Law	Approved
		No.3 : Approval of transactions between the Directors and the Company under the Commercial Law	Approved
		No.4 : Approval of transactions between the Directors and the Company under the Commercial Law	Approved
		No.5 : Approval of transactions between the Directors and the Company under the Commercial Law	Approved
		No.6 : Approval of maximum amount limit of Transactions between the Directors and the Company under the Commercial Law	Approved
		※ Report on 2021 performance and 2022 Management Plan	-
		※ ESG Strategy reporting	-
Session 10	2021.11.15	No.1 : Approval of execution of donations	Approved	All 3 out of 3 attended
Session 9	2021.09.28	No.1 : Revision of Regulations Committee within Board of Directors	Approved	All 3 out of 3 attended
		No.2 : Approval of transactions between the Directors and the Company under the Commercial Law	Approved
		No.3 : Approval of transactions between the Directors and the Company under the Commercial Law	Approved
		No.4 : Extension of Woori Bank's credit limit	Approved
		No.5 : Approval of execution of donations	Approved
		No.6 : Approval of execution of donations	Approved
		※ Report on Third Quarter 2021 Operating and financial performance	-
Session 8	2021.08.04	No.1 : Approval of transactions between the Directors and the Company under the Commercial Law	Approved	All 3 out of 3 attended
		No.2 : Approval of transactions between the Directors and the Company under the Commercial Law	Approved
		No.3 : Agreement on the attribution of trademark rights among the three DL companies	Approved
Session 7	2021.06.22	No.1 : Approval of transactions between the Directors and the Company under the Commercial Law	Approved	All 3 out of 3 attended
Session 7	2021.06.22	※ Report on First Half 2021 Operating and financial performance	-	All 3 out of 3 attended
Session 6	2021.05.27	No.1 : Enactment of compliance Control Standards	Approved	All 3 out of 3 attended
		No.2 : Amendment of Regulations of Committees within the Board of Directors	Approved
		No.3 : Approval of maximum amount limit of Transactions between the Directors and the Company under the Commercial Law	Approved
		No.4 : Approval of Transactions between the Directors and the Company under the Commercial Law	Approved
		No.5 : Agreement on the attribution of trademark rights between the three DL companies	Pending
Session 5	2021.05.26	No.1 : Provision of Cash Deficiency Support in the bridge loan for United Water investment	Approved	All 3 out of 3 attended
Session 4	2021.03.23	No.1 : Approval of 2021 Safety and Health plan	Approved	All 3 out of 3 attended
		No.2 : Approval of enactment of the executive remuneration regulations	Approved
		No.3 : Approval of enactment of the Corporate Governance Charter	Approved
		※ Report on First Quarter 2021 Operating and financial performance	-
Session 3	2021.01.28	No.1 : Approval of 2021 Management Plan	Approved	All 3 out of 3 attended
		No.2 : Appointment of senior outside director	Approved
		No.3 : Approval of the maximum amount limit of Corporate Bonds Issuance in 2021	Approved
		No.4 : Approval of competitive transactions of director	Approved
		No.5 : Approval of execution of the directors' remuneration	Approved
Session 2	2021.01.04	No.1 : Approval of transactions between the Directors and the Company under the Commercial Law	Approved	All 3 out of 3 attended
Session 1	2021.01.04	No.1 : Approval of the announcement in substitute for the spin-off inaugural meeting	Approved	All 3 out of 3 attended
		No.2 : Appointment of Chief Executive Officer	Approved
		No.3 : Appointment of Chairman of the board of directors	Approved
		No.4 : Appointment of acting executive as chairman of Extraordinary General Shareholders Meeting	Approved
		No.5 : Appointment of committee members of committees within the Board of Directors	Approved
		No.6 : Approval of establishment of a headquarter	Approved
		No.7 : Approval of establishment of a branch	Approved
		No.8 : Approval of establishment of overseas branch	Approved
		No.9 : Appointment of the compliance support officer and compliance program manager	Approved
		No.10 : Appointment of the transfer agent	Approved

DL E&C

Board of Directors