ORION HOLDINGS

Orion Holdings is leaping and bounding with substantial growth.

Alongside our shareholders, we will create greater corporate value.

Detail of BOD Activities

2023

2023 Detail of BOD Activities
Round	Date	Agenda item	Approval/ reported	Executive director		Independent non-executive director
				Inn-chul Hur(Attendance rate 93%)	Seong-kyu Park(Attendance rate 100%)	Chan-woo Kang(Attendance rate 80%)	Young-ki Kim(Attendance rate 100%)	Jong-yang Kim(Attendance rate 86%)
				Agreed / Reported
1	Jan. 19. 2023	1. Amendment of Executive Personnel Regulations and Approval of Performance Bonuses	Approved	For	For	For	For	For
2	Jan. 26. 2023	1. Establishment of Remuneration Committee Regulations and Installation of Committee	Approved	-	For	For	For	For
		2. Establishment of Corporate Governance Charter	Approved	-	For	For	For	For
		3. Appointment of Compliance Officer and Establishment of Compliance Control Standards	Approved	-	For	For	For	For
		4. Report on 2022 Business Performance and 2023 Business Plan and Policy	Report	-	Present	Present	Present	Present
		5. Report on 2022 ESG Performance and 2023 Plan	Report	-	Present	Present	Present	Present
3	Feb. 8. 2023	1. Report on Q4 2022 Internal Transactions	Report	Present	Present	Present	Present	Present
		2. Report on 2022 Ethical Management Performance and 2023 Plan	Report	Present	Present	Present	Present	Present
		3. Decision on Cash Dividend	Approved	For	For	For	For	For
		4. Approval of Financial Statements (Separate, Consolidated) and Business Report for FY 2022	Approved	For	For	For	For	For
4	Feb. 22. 2023	1. Decision to Convene the Annual General Meeting of Shareholders and Determine Meeting Agenda Items	Approved	For	For	-	For	For
		2. Approval of Payment Guarantee for Orion Jeju Volcanic Water	Approved	For	For	-	For	For
		3. Report on the Operation Status of the Internal Accounting Management System	Report	Present	Present	-	Present	Present
		4. Report on Group Business Performance for January 2023	Report	Present	Present	-	Present	Present
		5. Recommendation of Director Candidates	Approved	For	For	-	For	For
5	Mar. 14. 2023	1. Report on the Internal Accounting Management System Evaluation by the Audit Committee	Report	Present	Present	Present	Present	Present
5	Mar. 14. 2023	2. Report on Group Business Performance for February 2023	Report	Present	Present	Present	Present	Present

2023 Detail of BOD Activities
Round	Date	Agenda item	Approval/ reported	Executive director		Independent non-executive director
				Inn-chul Hur(Attendance rate 93%)	Seong-kyu Park(Attendance rate 100%)	Hye-kyung Park(Attendance rate 100%)	Young-ki Kim(Attendance rate 100%)	Jong-yang Kim(Attendance rate 86%)
				Agreed / Reported
6	Mar. 23. 2023	1. Appointment of Independent Non-executive Director Candidates	Approved	For	For	For	For	For
		2. Appointment of ESG Committee Members	Approved	For	For	For	For	For
		3. Appointment of Remuneration Committee Members	Approved	For	For	For	For	For
		4. Approval of Internal Accounting Management Regulation Amendment	Approved	For	For	For	For	For
7	Apr. 18. 2023	1. Acquisition of High Sense Bio Shares	Approved	For	For	For		For
		2. Approval of Short-term Borrowing	Approved	For	For	For	For	For
		3. Report on March 2023 Group Business Performance	Report	Present	Present	Present	Present	Present
		4. Report on Q1 2023 Internal Transactions	Report	Present	Present	Present	Present	Present
8	May. 16. 2023	1. Report on April 2023 Group Business Performance	Report	Present	Present	Present	Present	-
9	Jun. 20. 2023	1. Report on May 2023 Group Business Performance	Report	Present	Present	Present	Present	Present
10	Jul. 18. 2023	1. Report on June 2023 Group Business Performance	Report	Present	Present	Present	Present	Present
		2. Report on Q2 2023 Internal Transactions	Report	Present	Present	Present	Present	Present
		3. Report on H1 2023 ESG Performance and H2 2023 Plan	Report	Present	Present	Present	Present	Present
11	Sep. 19. 2023	1. Report on August 2023 Group Business Performance	Report	Present	Present	Present	Present	-
12	Oct. 17. 2023	1. Report on September 2023 Group Business Performance	Report	Present	Present	Present	Present	Present
12	Oct. 17. 2023	2. Report on Q3 2023 Internal Transactions	Report	Present	Present	Present	Present	Present
13	Nov. 21. 2023	1. Report on October 2023 Group Business Performance	Report	Present	Present	Present	Present	Present
14	Dec. 19. 2023	1. Report on November 2023 Group Business Performance	Report	Present	Present	Present	Present	Present

2022 Detail of BOD Activities
Round	Date	Agenda item	Approval/ reported	Executive director		Independent non-executive director
				Inn-chul Hur(Attendance rate 100%)	Seong-kyu Park(Attendance rate 100%)	Chan-woo Kang(Attendance rate 100%)	Young-ki Kim(Attendance rate 100%)	Jong-yang Kim(Attendance rate 100%)
				Agreed / Reported
1	Jan. 25, 2011	1. Revision of HR policy for executives & approval of performance-based pay	Approved	✔	✔	✔	✔	✔
2	Jan. 27, 2022	1. Enactment of ESG Steering Committee policy and setting it up	Approved	✔	✔	✔	✔	✔
		2. Approval on revision of internal policies for managing accounting issues	Approved	✔	✔	✔	✔	✔
		3. Recommendation of candidates for the Audit Committee and outside directors	Approved	✔	✔	✔	✔	✔
		4. Report on 2021 management performance & 2022 management plans & measures	Reported	✔	✔	✔	✔	✔
3	Feb. 09, 2022	1. Report on internal trade status in 4Qtr. 2021	Reported	✔	✔	✔	✔	✔
		2. Decision on cash dividend	Approved	✔	✔	✔	✔	✔
		3. Approval of the 66th financial statements (separate, consolidated) & sales report	Approved	✔	✔	✔	✔	✔
4	Feb. 23, 2022	1. Convocation of Annual Shareholders Meeting & decision on the purpose of the meeting	Approved	✔	✔	✔	✔	✔
		2. Payment guarantee of loans for Orion Jeju Lava Water(Yongamsoo)	Approved	✔	✔	✔	✔	✔
		3. Report on the operational status of the internal accounting management system	Reported	✔	✔	✔	✔	✔
		4. Report on management performance in Jan. 2022	Reported	✔	✔	✔	✔	✔
5	Mar. 15, 2022	1. Report on the assessment of the internal accounting management system by the Audit Committee	Reported	✔	✔	✔	✔	✔
6	Mar. 24, 2022	1. Appointment of the members of the Outside Director Candidate Recommendation Committee	Approved	✔	✔	✔	✔	✔
		2. Appointment of the members of the ESG Steering Committee	Approved	✔	✔	✔	✔	✔
		3. Report on management performance in Feb. 2022	Reported	✔	✔	✔	✔	✔

2021 Detail of BOD Activities
Round	Date	Agenda item	Approved Reported	Executive director		Independent non-executive director
				Inn-chul Hur(Attendance rate 100%)	Seong-kyu Park(Attendance rate 100%)	Chan-woo Kang(Attendance rate 100%)	Jong-yang Kim(Attendance rate 100%)	Young-ki Kim(Attendance rate 100%)
				Agreed / Reported
1	Jan. 28, 2021	1. Revision of HR policy for executives & approval of performance-based pay	Approved	✔	✔	✔	✔	✔
		2. Approval on revision of internal policies for managing accounting issues	Approved	✔	✔	✔	✔	✔
		3. Approval of recommended candidate members for the Audit Committee & the Outside Director Candidate Recommendation Committee	Approved	✔	✔	✔	✔	✔
		4. Report on 2020 management performance & 2021 business plans	Reported	✔	✔	✔	✔	✔
2	Feb. 02, 2021	1. Report on internal trade status in 4Qtr. 2020	Reported	✔	✔	✔	✔	✔
		2. Report on the management measures in 2021	Reported	✔	✔	✔	✔	✔
		3. Approval of the 65th financial statements (separate, consolidated) & sales report	Approved	✔	✔	✔	✔	✔
		4. Decision on cash dividend	Approved	✔	✔	✔	✔	✔
3	Feb. 17, 2021	1. Recommendation of director candidates	Approved	✔	✔	✔	✔	✔
		2. Convocation of Annual Shareholders Meeting & decision on the purpose of the meeting	Approved	✔	✔	✔	✔	✔
		3. Report on management performance in Jan. 2021	Reported	✔	✔	✔	✔	✔
		4. Payment guarantee of Orion Corporation Jeju Lava Water(Yongamsoo)	Approved	✔	✔	✔	✔	✔
4	Mar. 03, 2021	1. Report on the operational status of the internal accounting management system	Reported	✔	✔	✔	✔	✔
5	Mar. 08, 2021	1. Report on the assessment of the internal accounting management system by the Audit Committee	Reported	✔	✔	✔	✔	✔
6	Mar. 18, 2021	1. Appointment of the CEO & the BOD chairman	Approved	✔	✔	✔	✔	✔
		2. Appointment of members & the chairman of the Audit Committee	Approved	✔	✔	✔	✔	✔
		3. Report on management performance in Feb. 2021	Reported	✔	✔	✔	✔	✔
7	Apr. 20, 2021	1. Report on the Group's management performance in Mar. 2021	Reported	✔	✔	✔	✔	✔
7	Apr. 20, 2021	2. Report on internal trade status in 1Qtr. 2021	Reported	✔	✔	✔	✔	✔
8	May 11, 2021	1. Subsidiary stock transfer	Approved	✔	✔	✔	✔	✔
9	May 18, 2021	1. Report on the Group's management performance in Apr. 2021	Reported	✔	✔	✔	✔	✔
10	Jun. 15, 2021	1. Report on the Group's management performance in May 2021	Reported	✔	✔	✔	✔	✔
11	Jul. 20, 2021	1. Report on the Group's management performance in Jun. 2021	Reported	✔	✔	✔	✔	✔
11	Jul. 20, 2021	2. Report on internal trade status in 2Qtr. 2021	Reported	✔	✔	✔	✔	✔
12	Jul. 30, 2021	1. Approval of capital increase allocated to the third party at Genomictree	Approved	✔	✔	✔	✔	✔
13	Aug. 12, 2021	1. Approval of capital increase allocated to the third party at Curatis	Approved	✔	✔	✔	✔	✔
14	Sept. 14, 2021	1. Report on the Group's management performance in Aug. 2021	Reported	✔	✔	✔	✔	✔
15	Oct. 19, 2021	1. Report on the Group's management performance in Sept. 2021	Reported	✔	✔	✔	✔	✔
15	Oct. 19, 2021	2. Report on internal trade status in 3Qtr. 2021	Reported	✔	✔	✔	✔	✔
16	Nov. 16, 2021	1. Report on the Group's management performance in Oct. 2021	Reported	✔	✔	✔	✔	✔
16	Nov. 16, 2021	2. Appointment of executives	Approved	✔	✔	✔	✔	✔
17	Dec. 14, 2021	1. Report on the Group's management performance in Nov. 2021	Reported	✔	✔	✔	✔	✔

2020 Detail of BOD Activities
Round	Date	Agenda item	Approval/ reported	Executive director			Independent non-executive director
				Inn-chul Hur	Seong-kyu Park	Ho-jeong Shin	Chan-woo Kang	Jong-yang Kim	Young-ki Kim
				Agreed / Reported
1	Jan. 29, 2020	1. Revision of HR policy for executives & approval of bonus payment	Approved	✔	✔	✔	✔	-	-
		2. Item 2: Approval of revisions in company policy 2-1. Item 2: Approval of revisions in BOD policy 2-2. Approval on revision of internal accounting management policy	Approved	✔	✔	✔	✔	-	-
		3. Approval of recommended director candidates 3-1. Recommendation of an outside director candidate (Jong-yang Kim) 3-2. Recommendation on an outside director candidate (Young-ki Kim)	Approved	✔	✔	✔	✔	-	-
		4. Approval of recommended Audit Committee member candidates 4-1. Recommendation of a candidate Audit Committee member (Chan-woo Kang) 4-2. Recommendation of a candidate Audit Committee member (Jong-yang Kim) 4-3. Recommendation of a candidate Audit Committee member (Young-ki Kim)	Approved	✔	✔	✔	✔	-	-
2	Feb. 5, 2020	1. Report on the operational status of the internal accounting management system	Reported	✔	✔	✔	✔	-	-
		2. Report on internal trade performance in 2019	Reported	✔	✔	✔	✔	-	-
		3. Approval of the 64th financial statements	Approved	✔	✔	✔	✔	-	-
		4. Approval of the 64th financial statements	Approved	✔	✔	✔	✔	-	-
		5. Decision on cash dividend	Approved	✔	✔	✔	✔	-	-
3	Feb. 20, 2020	1. Organization of the Audit Committee & enactment of rules	Approved	✔	✔	✔	✔	-	-
		2. Report on the assessment of the internal accounting management system by an auditor	Reported	✔	✔	✔	✔	-	-
		3. Report on management performance in Jan. 2020	Reported	✔	✔	✔	✔	-	-
		4. Recommendation of a director candidate (Seong-kyu Park)	Approved	✔	✔	✔	✔	-	-
		5. Convocation of Annual Shareholders Meeting & decision on the purpose of the meeting	Approved	✔	✔	✔	✔	-	-
4	Apr. 14, 2020	1. Organization of an outside director candidate recommendation committee & appointment of a chairman	Approved	✔	✔	-	✔	✔	✔
		2. Report on the Group's management performance in Mar. 2020	Reported	✔	✔	-	✔	✔	✔
		3. Report on quarterly internal transaction status	Reported	✔	✔	-	✔	✔	✔
5	Jun. 16, 2020	1. Report on the Group's management performance in May 2020	Reported	✔	✔	-	✔	✔	✔
6	Jul. 14, 2020	1. Report on the Group's management performance in Jun. 2020	Reported	✔	✔	-	✔	✔	✔
6	Jul. 14, 2020	2. Report on quarterly internal transaction status	Reported	✔	✔	-	✔	✔	✔
7	Sept. 15, 2020	1. Report on the Group's management performance in Aug. 2020	Reported	✔	✔	-	✔	✔	✔
8	Oct. 20, 2020	1. Report on the Group's management performance in Sept. 2020	Reported	✔	✔	-	✔	✔	✔
		2. Report on quarterly internal transaction status	Reported	✔	✔	-	✔	✔	✔
		3. A joint investment case	Approved	✔	✔	-	✔	✔	✔
9	Nov. 17, 2020	1. Report on the Group's management performance in Oct. 2020	Reported	✔	✔	-	✔	✔	✔
10	Dec. 15, 2020	1. Report on the Group's management performance in Nov. 2020	Reported	✔	✔	-	✔	✔	✔
10	Dec. 15, 2020	2. Appointment of executives	Approved	✔	✔	-	✔	✔	✔

※ On March 23, 2023, Kang Chan-woo's term as an Independent non-executive director expired.

※ On March 23, 2023, at the 67th Annual General Meeting of Shareholders, Park Hye-kyung was appointed as an independent non-executive director.

Committee Activities

Orion Holdings is leaping and bounding with substantial growth.

Detail of BOD Activities