KoMiCo凭借透明经营
努力创造可持续的企业价值。
Governance
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加强董事会责任制经营
及专业性 -
透明经营
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风险管理
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保护股东价值
实行股东回报政策 -
提高可持续的
企业价值
理事会组成
| 姓名 | 职位 | 主要经历 | 理事最初选任日 | 任期 |
|---|---|---|---|---|
| Choi Yongha | CEO (President) | BS Mechanical Engineering at Sungkyunkwan University | 2018.07.25 | 2027.03.30 |
| President, KoMiCo Technology Incorporated (USA) | ||||
| CEO of KoMiCo (2018.07 to present) | ||||
| Jeon Seonkyu | Executive director | Bachelor‘s degree in Business at Seoul National University | 2018.03.28 | 2027.03.30 |
| CEO of MiCo, Chairman (1996.02 to present) | ||||
| Jang Sungsoo | Executive director | BS Materials Science & Engineering at the University of Ulsan | 2022.03.30 | 2028.03.31 |
| Vice President, KoMiCo Ltd. (Anseong) | ||||
| Vice President, KoMiCo Ltd. China (2018.07 to 2022.12) | ||||
| President, KoMiCo Ltd. USA (2023.01 to present) | ||||
| Kim Changseop | Non-executive director | Master of Business Administration, Yonsei University | 2025.03.31 | 2028.03.31 |
| Certified Public Accountant (1985 to present) | ||||
| Kim Changseop CPA Office (1994 to present) | ||||
| National Tax Service Tax Review Committee Member | ||||
| Chairman, Chungcheongbuk-do Local Tax Deliberation Committee | ||||
| Member, Daejeon Regional Tax Office Taxpayer Protection Committee (current) | ||||
| Choi Jonghun | Auditor general | PhD in Sociology at Korea University | 2018.07.25 | 2027.03.29 |
| Police officer_(former) Commissioner of Gangwon Provincial Police Agency (1994.09-2017.12) | ||||
| Visiting professor, Halla University (2018.01 to present) | ||||
| Appointed as auditor general of KoMiCo (2018.07 to present) |
理事会活动明细
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2024
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召开日期 议案内容 是否通过 出席现况 January 8.2024 KoMICo's Establishment of Safety and Health Plan for 2024 Approved 5/5 February 28, 2024 KoMiCo Approval of the 11th Fiscal Year Financial Statements and Resolution of Cash Dividends Approved 5/5 March 14, 2024 KoMiCo Convening of the 11th Regular Shareholders' Meeting Approved 5/5 March 29, 2024 KoMiCo Appointment of the CEO Approved 5/5 KoMiCo Review of ESG Materiality for 2024 Approved 5/5 April 25, 2024 KoMiCo Establishment of New Guarantees and Limit Changes for Citibank Borrowings by Overseas Subsidiaries (Austin, Hillsboro) Approved 5/5 KoMiCo Joint Guarantee for Borrowings from the Export-Import Bank of Korea for the Singapore Subsidiary Approved 5/5 June 7, 2024 KoMiCo Re-loan of 20 billion KRW from Citibank Short-Term Borrowings Approved 5/5 June 24, 2024 KoMiCo Establishment of New Guarantees, Limit Changes for Citibank Borrowings by Overseas Subsidiaries (Austin, Phoenix), and Re-loan of 5 billion KRW from Shinhan Bank for Short-Term Borrowings Approved 5/5 June 28, 2024 KoMiCo New Short-Term Borrowing of 27.6 billion KRW from Kookmin Bank, Re-loan, and Extension of Maturity Approved 5/5 KoMiCo Transfer of Business of Lower Electrodes Division to Mico Co., Ltd. Approved 5/5 July 3, 2024 KoMiCo Re-loan of Short and Long-Term Borrowings from Kookmin Bank Approved 5/5 August 5, 2024 KoMiCo Granting of RSUs (Restricted Stock Units) Approved 5/5 August 6, 2024 KoMiCo Decision on Share Repurchase Trust Agreement Approved 5/5 August 8, 2024 KoMiCo Signing of Agreement Related to Major Shareholder for Convertible Bonds Issued by Mico Ceramics Approved 5/5 August 13, 2024 KoMiCo Re-loan of 20 billion KRW Long-Term Borrowing (Operating Funds) from Shinhan Bank Approved 5/5 October 7, 2024 KoMiCo Decision on Share Repurchase Trust Agreement Approved 5/5 October 14, 2024 Mico Co., Ltd. Exercise of the 14th Exchangeable Bond Call Option Approved 5/5 October 29, 2024 KoMiCo Expiry and Joint Guarantee of Citibank Overseas Borrowings Approved 5/5 November 25, 2024 KoMiCo Investment in AI System Approved 4/5 December 16, 2024 KoMiCo Decision to Close Shareholder Registry for 2024 Cash and Stock Dividends (Record Date) Approved 5/5 December 18, 2024 KoMiCo Joint Guarantee for Borrowings from Industrial Bank of Korea for Shenzhen Subsidiary Approved 5/5
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2023
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召开日期 议案内容 是否通过 出席现况 December 14, 2023 Resolution on the closure of register of shareholders (base date) for cash and property dividends in 2023 Approved 5/5 October 27, 2023 Maturity of guarantee and joint and several guarantee of loans from Citibank for overseas branches Approved 5/5 September 26, 2023 Re-loan of KRW 7.6 billion for operating expenses from Kookmin Bank Approved 5/5 June 23, 2023 Branch closure according to the business transfer of the Paju worksite (Advanced Materials Division) Approved 5/5 Extension of loan of KRW 5 billion for operating expenses from Shinhan Bank Approved 5/5 June 09, 2023 New loan of KRW 20 billion for operating expenses (swap-linked loan) from Citibank Approved 5/5 June 01, 2023 MiCo Ceramics stock transfer and change of agreement for decision of paid-in capital increase through third-party allotment (payment method, payment conditions, etc.) Approved 5/5 May 30, 2023 MiCo Ceramics stock transfer, Advanced Materials Division business transfer, MiCo BioMed stock transfer, and decision of paid-in capital increase through third-party allotment Approved 5/5 May 24, 2023 New loans of KRW 30 billion for facility fund and KRW 15 billion for operating expenses from Kookmin Bank Approved 5/5 May 15, 2023 New loan of KRW 20 billion for operating expenses from Shinhan Bank Approved 5/5 April 28, 2023 New loan of KRW 10 billion for operating expenses from Korea Development Bank Approved 5/5 April 25, 2023 Re-loan of KRW 10 billion for facility fund from Kookmin Bank Approved 5/5 Joint and several guarantee of loan from the Export-Import Bank of Korea (Korea Eximbank) for KoMiCo Singapore Office Approved 5/5 March 31, 2023 ESG materiality review Approved 5/5 March 16, 2023 Convocation of the 10th general meeting of shareholders Approved 5/5 February 28, 2023 Approval of financial statements of the 10th period and resolution on cash dividends Approved 5/5 January 10, 2023 Establishment of safety and health plans for 2023 Approved 5/5
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2022
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召开日期 议案内容 是否通过 出席现况 September 26, 2022 Re-loan of 7,600,000,000 won worth of operating expenses with Kookmin Bank Approve 5/5 Re-loan of 7,600,000,000 won worth of operating expenses with Kookmin Bank Approve 5/5 October 28, 2022 Maturity of guarantee and joint and several guarantee of loan of Citibank for overseas branches Approve 5/5 May 9, 2022 Determination of a trust agreement for the acquisition of treasury stock Approve 5/5 May 4, 2022 Purchase acquisition of a sales office in Godeok New Town, Pyeongtaek Approve 5/5 Amendment of regulations for the internal accounting management system Approve 5/5 May 27, 2022 Liquidation of KoMiCo Technology Hefei Limited Approve 5/5 May 10, 2022 Re-loan of 19,000,000,000 won worth of facility expenses with Kookmin Bank Approve 5/5 March 15, 2022 Resolution for the 9th approval of financial statements and cash dividends Approve 5/5 June 22, 2022 Extension of 5,000,000,000 won worth of operating expenses with Shinhan Bank Approve 5/5 July 18, 2022 Establishment of KoMiCo Phoenix LLC and payment of capital Approve 5/5 July 11, 2022 Joint and several guarantee of loan from KoMiCo Austin Citibank Approve 5/5 January 14, 2022 Establishment of 2022 safety and health plan for KoMiCo Approve 5/5 February 28, 2022 Resolution for the 9th approval of financial statements and cash dividends Approve 5/5 April 29, 2022 Joint and several guarantee of loan from Export-Import Bank of Korea for KoMiCo Singapore Office Approve 5/5 April 25, 2022 Signing of a foreign currency exchange contract Approve 5/5 April 21, 2022 Advanced redemption of loan from Korea Development Bank for KoMiCo Wuxi Approve 5/5 April 12, 2022 14th takeover of exchangeable bonds by MiCo Approve 5/5
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2021
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召开日期 议案内容 是否通过 出席现况 October 28, 2021 Increase in the limit of guarantee and joint and several guarantee of loan of Citibank for overseas affiliates Approve 5/5 September 27, 2021 Partial redemption and extension of 7,600,000,000 won worth of operating expenses with Kookmin Bank Approve 5/5 June 25, 2021 Extension of 5,000,000,000 won worth of operating expenses with Shinhan Bank Approve 5/5 May 10, 2021 New loan of 19,000,000,000 won and repayment for facility expenses with Kookmin Bank Approve 5/5 April 26, 2021 Joint and several guarantee of loan from the Export-Import Bank of Korea for the Singapore Office Approve 5/5 March 15, 2021 제8기 정기주주총회 개최 결의 外 Resolution for the hosting of the 8th general meeting of shareholders Approve 5/5 February 25, 2021 Resolution for the 8th approval of financial statements and cash dividends Approve 5/5 February 17, 2021 Issuance of new shares for the 4th CB event Approve 5/5 February 16, 2021 Purchase of KoMiCo Paju Factory Approve 5/5 January 28, 2021 100kW investment of SOFC Approve 5/5 January 25, 2021 Issuance of new shares for the 4th CB event Approve 5/5 January 14, 2021 Establishment of safety and health plan for KoMiCo Approve 5/5
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2020
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召开日期 议案内容 是否通过 出席现况 December 1, 2020 Issuance of new shares for the 5th exercise of CB Approve 5/5 November 27, 2020 Issuance of new shares for the 2nd and 3rd exercises of BW Approve 5/5 Novemebr 11, 2020 Issuance of new shares for the 5th exercise of CB Approve 5/5 November 3, 2020 Issuance of new shares for the 3rd exercise of BW and the 4th exercise of CB Approve 5/5 October 27, 2020 Joint and several guarantee of loan for the local office in China Approve 5/5 October 26, 2020 Retirement of shares for the 3rd exercise of BW and 4th and 5th exercises of BW Call Option Approve 5/5 October 13, 2020 Issuance of new shares for the 4th exercise of CB Approve 5/5 September 24, 2020 5th exercise of CB Call Option Approve 5/5 September 14, 2020 4th exercise of CB Call Option Approve 5/5 September 11, 2020 Issuance of new shares for the 3rd exercise of BW Approve 5/5 September 10, 2020 Issuance of new shares for the 5th exercise of CB Approve 5/5 September 7, 2020 3rd exercise of BW Call Option Approve 5/5 August 28, 2020 Issuance of new shares for the 4th exercise of CB Approve 5/5 July 30, 2020 Issuance of new shares for the 4th exercise of CB Approve 5/5 July 29, 2020 Issuance of new shares for the 3rd exercise of BW and 5th exercise of CB Approve 5/5 April 28, 2020 Issuance of new shares for the 3rd exercise of BW and 5th exercise of CB Approve 5/5 March 23, 2020 Signing of a trust agreement for the acquisition of treasury stock Approve 5/5 March 12, 2020 Signing of a trust agreement for the acquisition of treasury stock Approve 5/5 March 10, 2020 Amendment of internal accounting management regulations Approve 5/5 February 12, 2020 7th report on the settlement of accounts Approve 5/5
理事会出席率
| 会计年度 | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| 会计年度 | 20times | 12times | 18times | 17times | 22times |
| 出席率 | 100% | 100% | 100% | 100% | 98.9% |