Main Activities of Board of Directors
| Date | Contents of Bills | Passing Y/N | Directors in Attendance (Quota) |
Outside Directors in Attendance (Quota) |
|---|---|---|---|---|
| 01-13 | Bill 1: Case of Approval of Selling LCPL (Lotte Chemical Pakistan Limited) Shares (Tentative) | Approved | 9(10) | 4(5) |
| Bill 2: Case of Approval of Providing Collateral for Loans on Funds for Acquiring Employee Ownership (Tentative) | Approved | |||
| [Contents of Reports] | - | |||
| 2022 8th Transparent Management Committee Result Report | - | |||
| 02-09 | Bill 1: Case of Approval of the 47th Financial Statements (including Statement of Appropriation of Retained Earnings) | Approved | 10/(10) | 5(5) |
| Bill 2: Case of Approval of the 47th Business Report (Tentative) | Approved | |||
| Bill 3: Case of Approval of Total Transaction with Special Interest Parties such as Largest Shareholder, Etc. (Tentative) | Approved | |||
| Bill 4-1: Case of Approval of 2023 Basic Materials Business Safety and Health Plans (Tentative) | Approved | |||
| Bill 4-2: Case of Approval of 2023 Advanced Materials Business Safety and Health Plans (Tentative) | Approved | |||
| Bill 5-1: Case of Approval of Transferring Contractual Position of LOTTE Battery Materials USA Corporation and Agreement on Capital Reduction (Tentative) | Approved | |||
| Bill 5-2: Case of Approval of Basic Agreement on Investment in Kind with STIC (Tentative) | Approved | |||
| Bill 6: Case of Acquired Financial Borrowing and Setting Stock Right of Pledge (Tentative) | Approved | |||
| Bill 7: Case of Approval of Increasing LC USA Operations Fund Limit Payment Guarantee (Tentative) | Approved | |||
| Bill 8: Case of Approval of Transactions with Lotte Holdings for Using, Group Shared System (Tentative) | Approved | |||
| Bill 9-1: Case of Approval of Entering ‘23 Information System Comprehensive Management and Operation Contract (Tentative) | Approved | |||
| Bill 9-2: Case of Approval of Replacing Outdated Infrastructure Equipment (Tentative) | Approved | |||
| Bill 10-1: Case of Approval of Donations to Lotte Foundation for Arts (Tentative) | Approved | |||
| Bill 10-2: Case of Approval of Donations to Asia Society Korea Center (Tentative) | Approved | |||
| [Contents of Reports] | Approved | |||
| 2023 1st Compensation Committee Result Report | - | |||
| 2023 1st ESG Committee Result Report | - | |||
| 2023 1st Transparent Management Committee Result Report | - | |||
| 2022 Compliance Control System Operations Result Report | - | |||
| 03-07 | Bill 1: Case of Summoning of the 47th General Meeting of Stockholders Meeting (Tentative) | Approved | 10(10) | 5(5) |
| Bill 2: Case of Determining Agendas of the 47th General Meeting of Stockholders Meeting (Tentative) | Approved | |||
| Bill 3: Case of Approval of Entering Education Service Contract with Lotte Holdings (Tentative) | Approved | |||
| Bill 4: Case of Approval of Group Sports Advertisement Contract (Tentative) | Approved | |||
| [Contents of Reports] | - | |||
| 2023 1st Audit Committee Result Report | - | |||
| Internal Accounting Management System Operation Status Report | - | |||
| Internal Accounting Management System Evaluation Report by Audit Committee | - | |||
| Audit Report on the 47th (2022) Business Year Accounting and Work | - | |||
| 03-29 | Bill 1: Case of Appointment of Chair of Board of Directors | Approved | 10(11) | 6(6) |
| Bill 2: Case of Approval of Appointment of CEO (Tentative) | Approved | |||
| Bill 3-1: Case of Approval of Concurrent Position of Executive Kim Gyo-hyun (Tentative) | Approved | |||
| Bill 3-2: Case of Approval of Concurrent Position of Executive Hwang Jin-koo (Tentative) | Approved | |||
| Bill 3-3: Case of Approval of Concurrent Position of Executive Kang Jong-won (Tentative) | Approved | |||
| Bill 4: Case of Appointment of Outside Director Candidate Recommendation Committee Member (Tentative) | Approved | |||
| Bill 5: Case of Approval of Appointment of Transparent Management Committee Member (Tentative) | Approved | |||
| Bill 6-1: Case of Approval of Appointment of ESG Committee Member (Tentative) | Approved | |||
| Bill 6-2: Case of Approval of Revising ESG Committee Regulations (Tentative) | Approved | |||
| [Contents of Reports] | - | |||
| 2023 2nd Transparent Management Committee Result Report | - | |||
| 2023 2nd ESG Committee Result Report | - | |||
| 05-16 | Bill 1: Case of Approval of 2023 Climate Industry International Expo Production Contract (Tentative) with Daehong Communications | Approved | 11(11) | 6(6) |
| Bill 2: Case of Approval of PET Sales Contract with Lotte Chilsung Beverage (Tentative) | Approved | |||
| Bill 3-1: Case of Approval of Upgrading Video Conferencing Equipment (Tentative) | Approved | |||
| Bill 3-2: Case of Approval of Construction of Wireless Network (Uiwang) (Tentative) | Approved | |||
| Bill 3-3: Case of Approval of Replacing Network Access Control Equipment (Tentative) | Approved | |||
| Bill 4: Case of Approval of Paid-in Capital Increase Participation to for Lotte-Air Liquide Ener’hy (Tentative) | Approved | |||
| Bill 5: Case of Approval of Contract on LG Samgang Restructuring (Tentative) | Approved | |||
| [Contents of Report] | - | |||
| 2023 2nd Audit Committee Result Report | - | |||
| 2023 2nd Compensation Committee Result Report | - | |||
| 2023 3rd Transparent Management Committee Result Report | - | |||
| Management Status Report | - | |||
| 07-13 | Bill 1: Case of Approval of Contract on 2023 Public Relations Campaign with Daehong Communications (Tentative) | Approved | 10(11) | 5(6) |
| Bill 2: Case of Approval of the Transfer of Shares in the Land and Building of LOTTE R&D Center with LOTTE GRS (Tentative) | Approved | |||
| Bill 3: Case of Approval of Safe and Healthy Environment Management Information System 2nd Advancement Contract with LDCC (LOTTE Data Communication) (Tentative) | Approved | |||
| Bill 4: Case of Approval of Liquidating KP Chemtech (Tentative) | Approved | |||
| [Contents of Report] | - | |||
| Management Status Report | - | |||
| 2023 3rd ESG Committee Result Report | - | |||
| 2023 4th Transparent Management Committee Result Report | - | |||
| 08-24 | Bill 1: Case of Approval of Contract for Promoting Eco-friendly Vision and Resource Virtuous Cycle Campaign with Daehong Communications (Tentative) | Approved | 10(11) | 5(6) |
| Bill 2: Case of Approval of Contract for Sales of ABS and PC/ABS Products with Canon Korea (Tentative) | Approved | |||
| Bill 3: Case of Approval of Contract on LC Jiaxing Restructuring (Tentative) | Approved | |||
| [Contents of Report] | - | |||
| 2023 3rd Audit Committee Result Report | - | |||
| 2023 5th Transparent Management Committee Result Report | - | |||
| Report Related to Acquisition of Compliance Management System (ISO 37301) Certification | - | |||
| New Business Status and Future Plans | - | |||
| 09-14 | Bill 1: Case of Approval of New Investment in SambarkLFT | Approved | 11(11) | 6(6) |
| [Contents of Report] | - | |||
| 2023 6th Transparent Management Committee Result Report | - | |||
| 10-26 | Bill 1: Case of Approval for Entering Trust Agreement for Acquiring Treasury Stocks | Approved | 10(11) | 6(6) |
| [Contents of Report] | - | |||
| 2023 4th ESG Committee Result Report | - | |||
| 12-06 | Bill 1: Case of Approval of Revising Audit Committee Regulations (Tentative) | Approved | 10(11) | 6(6) |
| Bill 2: Case of Approval of Contract for the Operation and Management of the Cafeteria in Yeosu Basic Chemicals Plant (Tentattive) | Approved | |||
| [Contents of Report] | - | |||
| 2023 Executive Personnel Report | - | |||
| 2023 7th Transparent Management Committee Result Report | - | |||
| 2023 4th Audit Committee Result Report | - | |||
| 12-13 | Bill 1: Case of Approval of Appointment of Chair of the Board | Approved | 10(11) | 6(6) |
| Bill 2: Case of Approval of the 2024 Management Plans (Tentative) | Approved | |||
| Bill 3: Case of Approval of the 2024 Borrowing Limit (Tentative) | Approved | |||
| Bill 4: Case of Approval of Participating in Paid-in Capital Increase of LOTTE Versalis Elastomers (Tentative) | Approved | |||
| Bill 5: Case of Approval of Participating in Paid-in Capital Increase of LOTTE Battery Materials USA Corporation (Tentative) | Approved | |||
| Bill 6: Case of Approval of Transactions with LOTTE Holdings for Using Group Shared System (Tentative) | Approved | |||
| Bill 7: Case of Approval of Entering 2024 Information System Comprehensive Management and Operation Contract (Tentative) | Approved | |||
| Bill 8: Case of Approval of Workplace Management Outsourcing Contract with LOTTE Property & Developmet (Tentative) | Approved | |||
| [Contents of Report] | - | |||
| 2023 8th Transparent Management Committee Result Report | - |