서울반도체 감사기구 시작

SEOUL SEMICONDUCTOR

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Audit Institution

Seoul Semiconductor continuously thrive to enhance our shareholders’ value through building trust, transparency and sound corporate governance

Board members and Profile

Appointment of Directors
  • Directors are appointed at annual shareholder’s meeting and the nominees are commended by BOD members.
  • Each board member is independent from major shareholders.
Composition
  • Seoul Semiconductor appointed a new CFO/Executive vice president at March 28, 2018 shareholder meeting.
  • The six BOD member consists of three outside directors and three inside directors.
Audit Institution
Status Name Date of Appointment Profile Present Position
Auditor
(Registered)
Park, Hyeong Gun 2017.03.28
  • Statutory Interpretation Board of National Tax Service
  • CEO of Woori accounting firm
Auditor
Auditor
(Registered)
Oh, Myung Min 2017.03.28
  • Ph.D. :Kansas State University
  • Professor at Department of Horticultural Science, Chungbuk National University
Auditor
Auditor
(Registered)
Jang, Jyong Sik 2017.03.28
  • Ph.D. :Case Western Reserve University
  • Professor at Department of Chemical and Biological Engineering, Seoul National University
Auditor
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