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Sustainability Management
Seegene commits itself to promoting health for humanity and fulfilling responsibility
in the Environmental, Social and Governance areas in journeying towards sustainable development.
Full-time Auditor
| Category | Name | Responsibility | Tenure | Career |
|---|---|---|---|---|
| Standing auditor | Noh-Choong Huh | Perform audits on the company’s accounting and business operations | Mar. 23, 2012 ~ Present | M.A in Economics, New York UniversityPhD in Business Administration, Dongguk University(Former) Director, International Economic Affairs Bureau, Ministry of Finance and Economy(Former) Chair, KOSDAQ Market Committee(Former) Outside director, Hana Financial Group |
Major Activities of the Auditor
| Meeting | Date of Meeting | Agenda | Approved | Auditor | |
|---|---|---|---|---|---|
| Noh-Choong Huh (attendance: 100%) | |||||
| Jan. 2021 | Jan. 12, 2021 | 1. Decision on executive remuneration regulations | Approved | Present | |
| Feb. 2021 | 2021.03.09 | 1. Approval of the FY 2020 financial statements | Approved | Present | |
| 2. Approval of cash dividend payment | Approved | ||||
| 3. Approval of the FY 2020 internal accounting control system operational report | Approved | ||||
| 4. Convening of the FY 2020 Annual General Meeting of Shareholders | Approved | ||||
| 5. Approval of the agenda of the FY 2020 Annual General Meeting of Shareholders | Approved | ||||
| 6. Approval of the FY 2020 (draft) business report | Approved | ||||
| 7. Adoption of an electronic voting system | Approved | ||||
| 8. Repurchase of shares (money trust) | Approved | ||||
| Mar. 2021 | Mar. 26, 2021 | 1. Appointment of the CEO | Approved | Present | |
| Apr. 2021 | Apr. 8, 2021 | 1. Decision on the issuance of bonus shares | Approved | Present | |
| May 2021 | Apr. 19, 2021 | 1. The achievement award to the CEO | Approved | Present | |
| Jun. 2021 | Apr. 29, 2021 | 1. Donations (Brazilian Ministry of Health) | Approved | Present | |
| Jul. 2021 | May 28, 2021 | 1. Opening of a branch office | Approved | Present | |
| 2. Approval of the 2021 safety management accountability plan | Approved | ||||
| Aug. 2021 | Jun. 11, 2021 | 1. Setting of the dividend record date for 2021 Q2 dividend payment | Approved | Present | |
| 2. Appointment of the Compliance Officer | Approved | ||||
| 3. Signing of a forward exchange agreement | Approved | ||||
| Sep. 2021 | Jul. 14, 2021 | 1. Dividend payment for 2021 Q2 | Approved | Present | |
| 2. Incorporation of Seegene Columbia S.A.S. | Approved | ||||
| 3. Establishment of compliance control standards | Approved | ||||
| Oct. 2021 | Sep. 14, 2021 | 1. Setting of the dividend record date for 2021 Q3 dividend payment | Approved | Present | |
| 2. Offering of treasury shares to employees | Approved | ||||