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Sustainable Management

KoMiCo works hard to create sustainable corporate values
through transparent management.

Governance

  • Strengthening responsible management and expertise of the Board of Directors
  • Transparent Management
  • Risk
    Management
  • Shareholder value protection and shareholder return
    policy
  • Strengthening sustainable corporate values

Composition of the board of directors

Name Position Main career Date of initial appointment as director Tenure
Choi Yongha CEO (President) BS Mechanical Engineering at Sungkyunkwan University 2018.07.25 2024.03.30
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 2024.03.30
CEO of MiCo, Chairman (1996.02 to present)
Jang Sungsoo Executive director BS Materials Science & Engineering at the University of Ulsan 2022.03.30 2025.03.30
Vice President, KoMiCo Ltd. (Anseong)
Vice President, KoMiCo Ltd. China (2018.07 to present)
Kim YongJoon Non-executive director Bachelor‘s degree in Business at Seoul National University 2019.03.28 2025.03.30
MBA at the UniversNon-executive directority of Texas, USA
PhD in Marketing at Northwestern University, USA
Chairman of Leading Future Agendas of Business & Society(2019~2021)
Dean of the Graduate School of China and Professor of Business Administration, Sungkyunkwan University (present)
Appointed as non-executive director of KoMiCo (2019.03 to present)
Choi Jonghun Auditor general PhD in Sociology at Korea University 2018.07.25 2024.03.30
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)

Activity Details

2022
Hosting date Details of bill Approval or rejection Attendance status
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
2021
Hosting date Details of bill Approval or rejection Attendance status
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
2020
Hosting date Details of bill Approval or rejection Attendance status
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

Attendance rate of board of directors

Fiscal year 2019 2020 2021 2022 2023
Number of held 13times 20times 12times 18times 2times
Attendance rate 100% 100% 100% 100% 100%