Seegene Inc
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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

Standing auditorNoh-Choong HuhPerform audits on the company’s accounting and business operationsMar. 23, 2012 ~ PresentM.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

MeetingDate of MeetingAgendaApprovedAuditor
Noh-Choong Huh
(attendance: 100%)
Jan. 2021Jan. 12, 20211. Decision on executive remuneration regulationsApprovedPresent
Feb. 20212021.03.091. Approval of the FY 2020 financial statementsApprovedPresent
2. Approval of cash dividend paymentApproved
3. Approval of the FY 2020 internal accounting control system operational reportApproved
4. Convening of the FY 2020 Annual General Meeting of ShareholdersApproved
5. Approval of the agenda of the FY 2020 Annual General Meeting of ShareholdersApproved
6. Approval of the FY 2020 (draft) business reportApproved
7. Adoption of an electronic voting systemApproved
8. Repurchase of shares (money trust)Approved
Mar. 2021Mar. 26, 20211. Appointment of the CEOApprovedPresent
Apr. 2021Apr. 8, 20211. Decision on the issuance of bonus sharesApprovedPresent
May 2021Apr. 19, 20211. The achievement award to the CEOApprovedPresent
Jun. 2021Apr. 29, 20211. Donations (Brazilian Ministry of Health)ApprovedPresent
Jul. 2021May 28, 20211. Opening of a branch officeApprovedPresent
2. Approval of the 2021 safety management accountability planApproved
Aug. 2021Jun. 11, 20211. Setting of the dividend record date for 2021 Q2 dividend paymentApprovedPresent
2. Appointment of the Compliance OfficerApproved
3. Signing of a forward exchange agreementApproved
Sep. 2021Jul. 14, 20211. Dividend payment for 2021 Q2ApprovedPresent
2. Incorporation of Seegene Columbia S.A.S.Approved
3. Establishment of compliance control standardsApproved
Oct. 2021Sep. 14, 20211. Setting of the dividend record date for 2021 Q3 dividend paymentApprovedPresent
2. Offering of treasury shares to employeesApproved