Activities | KRAFTON

2024

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	2024.02.08	Report on the Operational Status of Internal Accounting Control System for 2023 Auditor’s Report on Operational Status of Internal Accounting Control System for 2023 Chief Financial Officer's Report on 2023 Risk Management Review Results Approval of the 17th Fiscal Year Financial Statements and Business Report Approval of the 2024 Budget Approval of Subsidiary's Paid-in Capital Increase Participation Approval of Increasing Lease Deposit for Seongsu Office Approval of Master Lease Agreement of Seongsu Office Nomination of Outside Directors and Audit Committee Candidates Approval of Company-wide Compensation for 2024 Cancellation of Stock Options Convocation of the 17th General Shareholders Meeting Approval of Transaction Limits with Related Parties Preliminary Sharing of the 2024 Executive Compensation Proposal Sharing of the 2023 Board Activities and Operations Review Results Report on the 2024 IR Roadmap Pre-sharing 2024 Shareholder Return Execution Plans Pre-sharing ESG Management Initiatives	- - - Approved Approved Approved Approved Approved Approved Approved 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 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 - - - -
2	2024.03.26	Acquisition of Treasury Shares Disposal of Treasury Shares Granting of Stock Options to the CFO Granting of RSUs to the CEO Granting of RSUs to the Chairman Approval of CEO Compensation Approval of Board Chair Compensation Approval of Outside Directors Compensation	Approved Approved Approved Approved Approved Approved Approved Approved	7/7	Approved Approved Approved Approved Note 1 Approved Note 1 Approved	Approved Approved Approved Note 1 Approved Note 1 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	2024.05.08	Establishment and Enactment of ESG Committee and Committee Regulations	Approved	7/7	Approved	Approved	Approved	Approved	Approved	Approved	Approved
4	2024.05.23	Cancellation of Treasury Shares Closure of the Turkey Liaison Office	Approved Approved	4/7	Approved Approved	Approved Approved	Approved Approved	Not Present Not Present	Not Present Not Present	Not Present Not Present	Approved Approved
5	2024.08.07	Approval of Amendment to Equity Compensation Policy Establishment of Subsidiary Discussion on Strengthening CEO Succession Plan Operations	Approved Approved -	7/7	Approved Approved -	Approved Approved -	Approved Approved -	Approved Approved -	Approved Approved -	Approved Approved -	Approved Approved -
6	2024.08.29	Approval of Related-Party Transaction for Investment in Spoon Radio	Approved	7/7	Note 2	Approved	Approved	Approved	Approved	Approved	Approved
7	2024.11.07	Establishment of Subsidiary	Approved	7/7	Approved	Approved	Approved	Approved	Approved	Approved	Approved
8	2024.12.17	Discussion on Enhancing BOD Operations Discussion on Establishing a Dedicated Function to Strengthen CEO Succession Plan Execution Discussion on Establishing Legal Advisory System for the BOD Discussion on Expanding the Role of BOD Committees	- - - -	7/7	- - - -	- - - -	- - - -	- - - -	- - - -	- - - -	- - - -
9	2024.12.26	Dissolution of Subsidiary	Approved	7/7	Approved	Approved	Approved	Approved	Approved	Approved	Approved

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

Governance