SUSTAINABILITY | Governance

Governance

Shareholders

Shareholder Rights

We respect the rights of shareholders and do our utmost to protect the basic rights granted to them pursuant to the Korean Commercial Act and the Articles of Incorporation. Our shareholders are entitled to the following rights in accordance with the Commercial Act and the Articles of Incorporation.

Our shareholders are entitled to the following rights in accordance with the Commercial Law and the Articles of Incorporation.

Right to pursue common interestsThis refers to the right to engage in, or participate in matters related to, the company’s business operations.

Right to Pursue Individual Profit This refers to the right that shareholders exercise to participate in a company’s profits or other benefits.

Specific ExamplesThe rights to pursue common interests and individual profit are illustrated in detail below. Exercising the right to pursue common interests may require equity ownership above the statutory threshold in accordance with the Korean Commercial Act and other applicable laws and regulations.

Right to pursue common interests

The right to call a general meeting of shareholders, the right to sue (e.g., for nullity of incorporation), voting rights, the right to seek an injunction against illegal acts committed by directors, the right to bring derivative lawsuits, inspection rights, the right to request the dismissal of directors/auditors, the right to request the inspection of a company’s operations and assets, the right to request the dissolution of the corporation, etc.

Right to Pursue Individual Profit

The right to receive dividends, the right to transfer securities ownership, preemptive rights, the right to residual assets, etc.

Shareholders

We respect the rights of shareholders and do our utmost to protect the basic rights granted to them pursuant to the Commercial Act and the Articles of Incorporation.

Occupational health and safety goals and performance
Category	Number of Shares	Percentage of Total
Total		NaN%

Dividend

Dividend
Dividend
Total dividend (KRW million)
Type of dividend
(Consolidated) Dividend payout ratio(%)
Cash dividend yield (%)
Dividend per share (KRW)

Annual General Meetings of Shareholders Held Over the Past 3 Year

Date	Agenda	Decision	Note

Board of Directors

The Board of Directors (BOD) is the highest decision-making body responsible for determining the company’s strategic direction and safeguarding the interests of both the company and its shareholders. The BOD plays a pivotal role in driving sustainable growth. Seegene aims to strengthen its foundation for sustainable management through transparent governance and sound board operations.

Composition and BSM (Board Skill Matrix)


Category
Gender
Role
Career
Term
Expertise
	Leadership
	Business Development and Strategy
	Management / Finance / Accounting
	Legal / Regulatory
	ESG
	Core Industry (Molecular Diagnostics)
	Risk Management

Operational Status

Performance of BOD

Meeting	Date of Meeting	Agenda	Approval	Executive Director	Non-Executive Director	Independent Director
Meeting	Date of Meeting	Agenda	Approval

Performance of ESG Committee

Meeting	Date	Agenda Items	Decision	Directors
Meeting	Date	Agenda Items	Decision	Chang-Se Lee	Hyun-Chul Chung	Jung-Lyong Kim	Jin-Su Choi
1st in 2025	2025. 05. 28.	1. Implementation Results of 2024 ESG Tasks	Reported	-	-	N/A	-
		2. Results of 2025 Materiality Assessment	Reported	-	-	N/A	-
		3. 2025 ESG Improvement Tasks	Approved	For	For	N/A	For
		4. Plan for 2025 Climate Change Scenario Analysis and Disclosure	Approved	For	For	N/A	For
2nd in 2024	2024. 06. 07.	1. Results of 2024 Materiality Assessment	Reported	For	-	N/A	-
		2. Publication of the 2023 Sustainability Report	Reported	For	-	N/A	-
		3. Implementation Results of 2024 ESG Tasks	Reported	For	-	N/A	-
1st in 2024	2024. 03. 06.	1. 2023 ESG Assessment Results	Reported	-	-	N/A	-
		2. Implementation Results of 2023 ESG Tasks	Reported	-	-	N/A	-
		3. 2024 ESG Improvement Tasks	Approved	For	For	N/A	For
1st in 2023	2023. 03. 14.	1. ESG Management Strategy Framework	Approved	For	For	For	N/A
		2. Results of 2023 Materiality Assessment	Approved	For	For	For	N/A
		3. 2023 ESG Improvement Tasks	Approved	For	For	For	N/A
		4. 2023 ESG Assessment Results	Reported	-	-	-	N/A
		5. Implementation Results of 2022 ESG Tasks	Reported	-	-	-	N/A

Audit Body

Full-time Auditor

Category	Name	Responsibility	Tenure	Career

Major Activities of the Auditor

Meeting	Date of Meeting	Agenda	Approval	Auditor
Meeting	Date of Meeting	Agenda	Approval

External Auditor

Fiscal Year	Category	Auditor	Audit Opinion	Basis for Modified Opinion	Material Uncertainty Related to Going Concern	Emphasis of Matter	Key Audit Matters