Activities | KRAFTON

2023

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	2023.01.09	Update on Mid- to Long-Term Shareholder Return Policy Discussion on CEO Evaluation and Reappointment Update on Board Enhancement Plan and Discussion of New Director Candidates	- - -	5/5	- - -	- - -	- - -	- - -	N/A N/A N/A	- - -	N/A N/A N/A
2	2023.02.07	Report on the Operational Status of Internal Accounting Control System for 2022 Auditor’s Report on Operational Status of Internal Accounting Control System for 2022 Chief Financial Officer's Report on 2022 Risk Management Review Results Approval of the 16th Fiscal Year Financial Statements and Business Report Approval of the 2023 Budget Approval of Mid- to Long-Term Shareholder Return Policy Establishment Approval of Company-wide Compensation for 2023 Approval of CEO Compensation Approval of Board Chair Compensation Approval of Outside Director Compensation Convocation of the 16th General Shareholders Meeting Appointment of Acting Chairman for the 16th General Shareholders Meeting Approval of Transaction Limits with Related Parties Approval of Subsidiary's Paid-in Capital Increase Participation Approval of Subsidiary's Paid-in Capital Increase Participation Approval of Subsidiary Loan	- - - Approved Deferred (Note 1) Approved Approved Approved Approved Approved Approved Approved Approved Approved Approved Approved	5/5	- - - 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	N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A	- - - Approved - Approved Approved Approved Approved Approved Approved Approved Approved Approved Approved Approved	N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A
3	2023.03.28	Appointment of CEO Appointment of Board Chair Acquisition and Cancellation of Treasury Shares Disposal of Treasury Shares	Approved Approved Approved Approved	5/5	Approved Approved Approved Approved	Approved Approved Approved Approved	Approved Approved Approved Approved	Not Present Not Present Not Present Not Present	N/A N/A N/A N/A	Not Present Not Present Not Present Not Present	N/A N/A N/A N/A
4	2023.04.14	Update on Publishing-related Organizational Restructuring Discussion of Compensation Committee Formation Approval of Special Budget Establishment of Overseas Subsidiary Spin-off of Special Project 2	- - Approved Approved Approved	5/5	- - Approved Approved Approved	- - Approved Approved Approved	- - Approved Approved Approved	- - Approved Approved Approved	- - Approved Approved Approved	- - Approved Approved Approved	- - Approved Approved Approved
5	2023.05.09	Establishment and Enactment of Compensation Committee and Committee Regulations Disposal of Treasury Shares	Approved Approved	5/5	Approved Approved	Approved Approved	Approved Approved	Approved Approved	Approved Approved	Approved Approved	Approved Approved
6	2024.05.26	Correction of Number of Treasury Shares Cancelled Approval of Director's Concurrent Position	Approved Approved	5/5	Approved Approved	Approved Approved	Approved Approved	Approved Approved	Not Present Not Present	Not Present Not Present	Not Present Not Present
7	2023.06.14	Approval of the 2023 Budget Approval of Subsidiary's Paid-in Capital Increase Participation Approval of Business Transfer Agreement Execution Sharing Matters Related to the Relocation of Krafton Jungle	Approved Approved Approved -	5/5	Approved Approved Approved -	Approved Approved Approved -	Approved Approved Approved -	Approved Approved Approved -	Approved Approved Approved -	Approved Approved Approved -	Approved Approved Approved -
8	2023.08.09	Approval of Krafton Safety and Health Plan	Approved	5/5	Approved	Approved	Approved	Approved	Approved	Approved	Approved
9	2023.09.08	Establishment of a Subsidiary Approval of Asset Transfer Agreement Execution Extension of Subsidiary Loan Maturity Extension of Subsidiary Loan Maturity	Approved Approved Approved Approved	5/5	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
10	2023.10.20	Approval of Subsidiary's Paid-in Capital Increase Participation	Approved	5/5	Approved	Approved	Approved	Approved	Approved	Approved	Approved
11	2023.11.07	Approval of New Real Estate Purchase	Approved	5/5	Approved	Approved	Approved	Approved	Approved	Approved	Approved

(Note 1) Due to the need for re-evaluation of some items, the decision was deferred with the unanimous consent of all directors and subsequently approved at the 7th Board Meeting held on June 14, 2023.

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