Activities | KRAFTON

2022

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	Yanghee Paik
1	2022.01.11	1. Amendment of STI scheme	Approved	5/5	Approved	Approved	Approved	Approved	Approved
2	2022.02.10	1. Report on operation status of internal accounting control system for 2021 2. Report on evaluation result of internal accounting control system for 2021 3. Approval of 2021 financial statements and annual business report 4. Primary approval of 2022 budget 5. Introduction of RSU program 6. Finalized compensation package for management at subsidiary 7. Change in stock incentives for subsidiaries 8. Change of base salary rate for 2022 9. Acquisition of shares in other corporation 10. Outside director compensation 11. Amendment of executive compensation policies (salary/severance) 12. Revision of insider trading regulation 13. Introduction of electronic voting system 14. Decision to convene the 15th annual general meeting of shareholders 15. Disposition of deficit and transfer of capital reserve to retained earnings 16. Amendments to company's articles of incorporation	- - Approved Approved Approved 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 Approved Approved Approved Approved Approved Approved Approved Approved	- - Approved Approved Approved Approved Approved Approved Approved Approved Approved Approved Approved Approved Approved Approved
3	2022.03.10	1. Final approval of 2022 budget 2. Approval of 2022 RSU grant plan 3. CEO compensation 4. BOD Chairman compensation 5. Outside director compensation 6. Partial delegation of BOD autority at the 15th AGM 7. Appointment of acting chairperson at the 15th AGM	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
4	2022.05.12	1. Report on 2022 internal accounting management system 2. Report on internal risk management regulation and system 3. Dissolution of Strategy Committee 4. Appointment of compliance officer 5. Approval of transaction limit with affiliated parties 6. Approval of stock purchase of subsidiary 7. KRAFTON's health and safety plans 8. Establishment of code of conduct 9. Approval of RSU grant	- - 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
5	2022.07.21	1. Approval of MBO agreement on sub-subsidiary 2. Update on KRAFTON Jungle Program	Approved -	5/5	Approved -	Approved -	Approved -	Approved -	Approved -
6	2022.08.11	1. Approval of '22 RSU grant contract terms	Approved	5/5	Approved	Approved	Approved	Approved	Approved
7	2022.08.16	1. Approval on loan support plan for ESOP Association members	Approved	5/5	Approved	Approved	Approved	Approved	Approved
8	2022.09.29	1. Extension of loan repayment period for subsidiary 2. Extension of loan repayment period for subsidiary	Approved Approved	5/5	Approved Approved	Approved Approved	Approved Approved	Approved Approved	Approved Approved
9	2022.11.10	1. Establishment of Canada Montreal entity 2. Approval of intercompany loan 3. Establishment of Executive Appointment Regulation 4. Amendment of Independent Director Recommendation Committee Regulation 5. Amendment of BOD regulations	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
10	2022.12.14	1. Approval of business acquisition 2. Establishment of Czech Prague entity	Approved Approved	5/5	Approved Approved	Approved Approved	Approved Approved	Approved Approved	Approved Approved

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