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Corporate Governance

Transparent Management Committee
Date	No.	Contents of Bills
2023	1st (2023. 2. 8.)	- Resolution Bill 1 : Case of Approval of Total Transaction Amount with Special Interest Parties such as Largest Shareholder, Etc. (Tentative) Bill 2 : Case of Approval of Agreement on Contractual Status Transfer and Reduction of Capital with LOTTE Battery Materials USA Corporation. (Tentative) Bill 3 : Case of Approval of Signing the contract for Comprehensive Management and Operation of Information system in 2023. (Tentative)
	2nd (2023. 3. 7.)	- Resolution Bill 1 : Case of Approval of Participation in Capital Increase with Lotte Versalis Elastomers. (Tentative)
	3rd (2023. 5. 12.)	- Resolution Bill 1 : Case of Approval of Appointment of the chairperson of the Transparent Management Committee. (Tentative) Bill 2 : Case of Approval of Contract for the restructuring of the LOTTE Sanjiang Chemical Co., LTD. (Tentative) Bill 3 : Case of Approval of Renewal of polymer product sales contract with Sambak LFT Co., LTD. (Tentative) Bill 4 : Case of Approval of Sales contract of PET with Lotte Chilsung Beverage Co.,LTD. (Tentative) Bill 5 : Case of Approval of Sales contract of PET with BaekHak Beverage Co,.LTD. (Tentative)
	4th (2023. 6. 20.)	- Resolution Bill 1 : Case of Approval of Participation in capital increase at Lotte Alminum Hungary KFT. (Tentative) Bill 2 : Case of Approval of Change to purchase contract of functional product with Sambak LFT Co., LTD. (Tentative)
	5th (2023. 7. 26., 2023. 8. 2.)	- Resolution Bill 1 : Case of Approval of LUSR fund lending. (Tentative)
	6th (2023. 9. 12.)	- Resolution Bill 1 : Case of Approval of investment in Sambak LFT Co., LTD. (Tentative) Bill 2 : Case of Approval of Participation in capital increase at Lotte SK Enerroot. (Tentative)
	7th (2023. 11. 23.)	- Resolution Bill 1 : Case of Approval of Participation in capital increase to promote Lotte GS Chemicals joint venture. (Tentative) Bill 2 : Case of Approval of Contract with Sambak LFT Co., LTD. (Tentative) Bill 3 : Case of Approval of the contract of Compound toll processing with Sambak LFT Co., Ltd. (Tentative) Bill 4 : Case of Approval of the contract of Construction materials toll processing with Sambak LFT Co., Ltd. (Tentative) Bill 5 : Case of Approval of the contract of utility supply with Sambak LFT Co., Ltd. (Tentative)
	8th (2023. 12. 22.)	- Resolution Bill 1 : Case of Approval of the contract of PP process catalyst supply with LOTTE Chemical Indonesia. (Tentative) Bill 2 : Case of Approval of Participation in capital increase at LOTTE Battery Materials USA Corporation. (Tentative) Bill 3 : Case of Approval of Participation in capital increase at with Lotte Versalis Elastomers. (Tentative) Bill 4 : Case of Approval of change in brand usage fee transaction amount with Lotte Holdings. (Tentative) Bill 5 : Case of Approval of the contract of ‘24-year information system business comprehensive management and operation. (Tentative) Bill 6 : Case of Approval of the contract of a business site management consignment with Lotte Corporation. (Tentative)

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