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'세아제강'은(이하 '회사'는) 고객님의 개인정보를 중요시하며, "개인정보 보호"에 관한 법률을 준수하고 있습니다.

수집하는 개인정보 항목 : (필수) 상담분야, 성명, 이메일, 고객문의 제목 및 내용, 인지경로, 기타 서비스 이용과정에서 생성되는 정보 (선택) 회사, 연락처, 첨부파일에 포함되는 정보

개인정보의 수집 및 이용목적 : 본인 확인 절차에 활용, 상담·문의 및 민원사항 확인, 사실조사를 위한 연락ㆍ통지, 고객에 대한 답변, 처리결과 통보 등의 목적
개인정보의 보유 및 이용기간 : 개인정보 처리목적 달성 시서비스 제공을 위하여 필요한 최소한의 개인정보입니다. 동의하지 않으실 경우 해당 서비스 이용에 제한이 있을 수 있습니다.

구체적인 내용은 개인정보 처리방침을 통하여 고객님께서 제공하시는 개인정보가 어떠한 용도와 방식으로 이용되고 있으며, 개인정보 보호를 위해 어떠한 조치가 취해지고 있는지 확인하실 수 있습니다.

Sustainable Management

We are committed to advancing a sustainable future by actively practicing green management,

social responsibility management, and compliance management.

Board of Directors

Name Position Date of Reappointment Term Expiration Date
Hwiryeong Lee CEO and Chairman 2022.03.22 2025.03.22
CEO Seokil Kim 2022.03.22 2025.03.22
Juseong Lee Inside Director 2021.03.26 2024.03.26
Seungseop Lee Outside Director 2021.03.26 2024.03.26
Sinyeong Park Outside Director 2022.03.26 2025.03.22

Outside Director Nominating Committee

Part Configuration Affiliated Director Name
Regarding the qualification of outside director nominees and their recommendation from the shareholders' meeting, etc. 1 member, 1 outside director Hwiryeong Lee, Seungseop Lee, Sinyeong Park

Board Activities

Time Date Agenda Passed or Not Attendees
(number)
Outside Directors
(number)
Primary (temporary) 2022.01.05 ① Paying executive performance bonus Passed 5(5) 2(2)
Secondary (periodic) 2022.01.26 ① The 2022 Plan for Health and Safety approved
② Convene the Fourth Annual General Meeting of Shareholders and Resolve the Agenda to be discussed
③ Approval of the fourth quarter financial statements and sales report (before audit)
④ Authorization of Voting Rights by electronic means
⑤ Executive Pay Adjustments for 2022
⑥ Approve donation limit for 2022
⑦ Approve donation limit for 2022
※ Reports
① '21 Results and '22 Business Plan
② Key management issues, etc. Passed
Passed
Passed
Passed
Passed
Passed
Passed
Passed
5(5) 2(2)
Third (temporary) 2022.02.25 ① To approve the restatement of the fourth quarter financial statements
※ Reports
① Report on the Operation status of Internal Control of Financial Reporting
② Evaluation Report of Audit Internal Control of Financial Reporting
Passed 5(5) 2(2)
Fourth (temporary) 2022.03.22 ① To approve the fourth quarter financial statements Passed 4(5) 1(2)
Fifth (temporary) 2022.03.22 ① 6th Public Corporate Bond Issue
② Approve total bank limit of credit and delegate some authority to extend line of credit maturity and change subjects
③ (Re)appointment of a CEO
④ Appointment of the Outside Director Recommendation Nominating Committee
Passed
Passed
Passed
Passed
4(5) 1(2)
Sixth (periodic) 2022.04.27 ① Approved large internal transactions (products, services) between affiliates in Q2-Q4, 2022
※ Reports
① Operating Results and Key Management Issues in 1Q, 2022
② Compliance activities
Passed 5(5) 2(2)
Seventh (periodic) 2022.07.27 ① First-half results, key management issues, etc. Report 5(5) 2(2)
Eighth (periodic) 2022.10.26 ① Change transactions with a affiliated parties
② Acquisition of SeAH Wind Redeemable Convertible Preferred Shares (RCPS)
※ Reports
① Operating Results and Key Business Highlights in Q3 '22
Passed
Hold
5(5) 2(2)
Ninth (temporary) 2022.11.07 ① Acquisition of SeAH Wind Redeemable Convertible Preferred Shares (RCPS) Passed 5(5) 2(2)
Tenth (temporary) 2022.12.28 ① Appoint a compliance officer and create a compliance policy
② Paying executive performance bonus
③ Extend executive retirement age
④ Plan for transactions with affiliated parties in '23 and approve transactions with affiliated parties in 4Q '22
※ Reports
① Board Schedule and Agenda in '23, etc.
Passed
Passed
Passed
Passed
5(5) 2(2)

※ The acquisition of SeAH Wind's Redeemable Convertible Preference Shares (RCPS), held on October 26, was deferred following the board's request for additional documentation, supplemented, and passed on November 7.

Shareholder's Meeting

  • Title Attachments Date
  • Results of the 5th Regular Meeting of Shareholders PDF 2022.03.22
  • Results of the 4th Regular Meeting of Shareholders PDF 2022.03.22
  • Authorization letter for the 4th Regular Meeting of Shareholders PDF 2022.02.21
  • Convocation notice of 4th Regular Meeting of Shareholders PDF 2022.03.22
  • Results of the 3th Regular Meeting of Shareholders PDF 2021.03.26

※ Shareholder Proposal Rights

According to Articles 363-2 and 542-6 of the Commercial Act, shareholders who own 3% of the total number of voting shares issued or have continuously held 1% or more from six months before the date of the regular general meeting of shareholders may propose certain matters as agenda items for the shareholders' meeting in writing or electronically by six weeks before the date of the regular general meeting of shareholders of the previous year.

The board of directors must include the proposed matters as agenda items for the shareholders' meeting, unless the content of the proposal violates laws or the articles of incorporation, or falls under the grounds for rejection stipulated in Article 12 of the Enforcement Decree of the Commercial Act. If requested by the proposing shareholder, the main contents of the proposal will be reflected in the notice of convocation, or an opportunity to explain the proposal at the shareholders' meeting will be provided.

Differences from corporate governance best practices

Best practices recommendations Adoption Status Remarks
The concentrated vote system, Written voting system X -
Disclosure of board and committee service O -
Board composition requirements (majority outside directors) X Full-time audit system
Independence of outside directors
(Independence from corporations, management, and controlling shareholders)
O -
Audit Committee Composition (All Outside Directors) X -
Compensation Committee X -
Obtain executive's compensation for damages liability insurance O -
Establish and disclose a code of business ethics O On the website (Ethical management)
Explain the differences from best practices O Published on the website

SeAH Steel Corporate Governance Charter