Activities | KRAFTON

2025

크래프톤 위원회입니다.
Round	Date	Agenda	Result	Attendance	Responses by Individual Director
Round	Date	Agenda	Result	Attendance	Byung-Gyu Chang	Changhan Kim	Eunjung Yeo	Sue Kyung Lee	Bora Chung	Yanghee Paik	Kuh (Brandon) Yoon
1	2025.01.06	Approval of 2025 Company-Wide Compensation	Approved	7/7	Approved	Approved	Approved	Approved	Approved	Approved	Approved
2	2025.02.11	Report on the Operation of the 2024 Consolidated Internal Control over Financial Reporting (ICFR) System Report on Amendments to the Consolidated ICFR Regulations Auditor’s Evaluation Report on the 2024 Operation of the ICFR System Report on 2024 Compliance Results and 2025 Compliance Plan CFO’s Report on 2024 Risk Management Review Approval of the 18th Fiscal Year Financial Statements and Business Report (2024) Approval of the 2025 Budget Approval of the 2025 Workforce Plan Convening of the 18th Annual General Meeting of Shareholders Approval of the Treasury Stock Report Amendments to the Articles of Incorporation and Committee Regulations Cancellation of Stock Options Approval of Transaction Limit with Related Parties Approval of Investment in the Smart K&B Booster Fund Approval of CEO Compensation Appointment of Non-Registered Executives Preliminary Sharing of 2025 Shareholder Return Execution Plan Report on 2024 Board Evaluation Results and 2025 Board Improvement Plan	- - - - - Approved Approved Approved Approved Approved Approved Approved Approved Approved Approved Approved - -	7/7	- - - - - Approved Approved Approved Approved Approved Approved Approved Approved Note 1 Approved Approved - -	- - - - - Approved Approved Approved Approved Approved Approved Approved Approved Approved Note 2 Approved - -	- - - - - Approved Approved Approved Approved Approved Approved Approved Approved Approved Approved Approved - -	- - - - - Approved Approved Approved Approved Approved Approved Approved Approved Approved Approved Approved - -	- - - - - Approved Approved Approved Approved Approved Approved Approved Approved Approved Approved Approved - -	- - - - - Approved Approved Approved Approved Approved Approved Approved Approved Approved Approved Approved - -	- - - - - Approved Approved Approved Approved Approved Approved Approved Approved Approved Approved Approved - -
3	2025.03.11	Convening of the 18th Annual General Meeting of Shareholders	Approved	7/7	Approved	Approved	Approved	Approved	Approved	Approved	Approved
4	2025.03.18	Discussion on Project World	-	6/7	-	-	-	Not Present	-	-	-
5	2025.03.26	Acquisition of Treasury Shares Disposal of Treasury Shares Office Relocation of KRAFTON Taiwan Branch	Approved Approved Approved	5/7	Approved Approved Approved	Approved Approved Approved	Approved Approved Approved	Not Present Not Present Not Present	Approved Approved Approved	Not Present Not Present Not Present	Approved Approved Approved
6	2025.04.29	Acquisition of shares in other corporation Appointment of Non-Registered Executives Disposal of Treasury Shares	Approved Approved Approved	7/7	Approved Approved Approved	Approved Approved Approved	Approved Approved Approved	Approved Approved Approved	Approved Approved Approved	Approved Approved Approved	Approved Approved Approved
7	2025.05.19	Cancellation of Treasury Shares	Approved	5/7	Approved	Approved	Approved	Not Present	Approved	Not Present	Approved
8	2025.06.18	Establishment of Subsidiary	Approved	7/7	Approved	Approved	Approved	Approved	Approved	Approved	Approved
9	2025.06.24	Acquisition of shares in other corporation	Approved	7/7	Approved	Approved	Approved	Approved	Approved	Approved	Approved
10	2025.07.23	KRAFTON's Safety & Health Plan Cancellation of Stock Options Establishment of Subsidiary Disposal of Treasury Shares New Shareholder Return Policy (Plan)	Approved Approved Approved Approved -	7/7	Approved Approved Approved Approved -	Approved Approved Approved Approved -	Approved Approved Approved Approved -	Approved Approved Approved Approved -	Approved Approved Approved Approved -	Approved Approved Approved Approved -	Approved Approved Approved Approved -

Note 1) In accordance with Articles 391(3) and 368(3) of the Korean Commercial Act, voting rights of interested directors were restricted.
Note 2) In accordance with Articles 391(3) and 368(3) of the Korean Commercial Act, voting rights of interested directors were restricted.

Governance