Governance
Board of Directors
The board of directors of Taihan composed total of 6 directors,
including 3 independent directors, 2 inside directors and 1 other non-executive director.
The chairman of the board of directors is CEO Song Jong Min.
| Role | Name | Profile | Date of appointment | Term |
|---|---|---|---|---|
| Independent Director | Lee Ik Jung | Taihan Cable&Solution Co., Ltd. Outside Director (Audit Committee) | May 17, 2023 | 2 years |
| Lee Dong Yeol | LawVax law firm Representative Lawyer | March 30, 2023 | 2 years | |
| Noh Sang Seop | KIM&CHANG law firm Senior Advisor | March 30, 2023 | 2 years | |
| Inside Director | Song Jong Min | Taihan Cable&Solution Co., Ltd. CEO Hoban E&C Co., Ltd. CEO |
May 17, 2023 | 2 years |
| Kim Joon Seok | Taihan Cable&Solution Co., Ltd. Business Strategy Executive director Hoban Construction Co.,Ltd. Strategic Planning Office Director |
May 17, 2023 | 2 years | |
| Other non-executive Director | Kim Dae heon | Hoban Group President | March 29, 2024 | 2 years |
Sub-Committees in BOD
| Committees | Name | Part |
|---|---|---|
|
Independent Director Recommendation Committee |
Noh Sang Seop(Chairperson) Lee Ik Jung |
Recommendation of candidates for outside directors |
| Audit Committee |
Lee Ik Jung(Chairperson) Lee Dong Yeol Noh Sang Seop |
Audit of accounting and business |
| ESG Committee | Lee Dong Yeol(Chairperson) Lee Ik Jung Noh Sang Seop Kim Joon Seok |
Deliberation on internal transaction transparency ESG strategy direction and implementation task deduction/review |
Shareholder composition
(Unit: share, %)
| Shareholder | Ratio | Number of shares |
|---|---|---|
| Hoban E&C Co., Ltd | 40% | 49,904,460 |
| Financial Institution | 2% | 2,415,107 |
| Treasury Stock | 1% | 772,087 |
| Other (less than 1%) | 57% | 71,355,646 |
| Total | 100% | 124,447,300 |
- As of 2023.12.31
General Shareholders’ Meeting
Taihan notifies and announces the general shareholders’ meeting convocation four weeks and two weeks prior to the meeting respectively. In April 2021, Taihan introduced the electronic voting system to ensure efficient voting and shareholders’ convenience in exercising their voting rights.
The 69th Regular Shareholders' Meeting
| Date | March 29, 2024 |
|---|---|
| Location | 870, Daehoman-ro, Godae-myeon, Dangjin-si, Chungcheongnam-do, Republic of Korea |
- Total number of shares attended : 53,910,302 shares
Attendance rate excluding largest shareholders and related parties 7.43%(4,005,842 shares/53,910,302 shares)
Report
| Agenda |
1) Business report 2) Audit report 3) Report on the Aappointment of external auditors 4) Report on the Operation of the Internal Accounting Management System |
|---|
Resolution
| No. | Agenda | *Number of shares in favor (Ratio) | Status |
|---|---|---|---|
| 1 | Approval of the Financial Statements for the 69th fiscal year (2023.1.1~2023.12.31) | 99.23% | Approval |
| 2 | Approval of amendments to the Articles of Incorporation(addition of business purpose) | 99.99% | Approval |
| 3 | Election of Non-Executive Director (Kim Dae-heon) | 99.77% | Approval |
| 4 | Approval of the Amendment to the Company Regulation on Executive Officer Severance Payment | 99.97% | Approval |
| 5 | Approval of the Ceiling Amount of Remuneration for Directors | 99.97% | Approval |
- Number of shares in favor(Ratio) : Number of shares in favor / Number of shares present
Let us introduce Taihan’s the Corporate Governance Charter
aimed at establishing transparent and fair corporate culture.
aimed at establishing transparent and fair corporate culture.
