Layer Contents Start Details of Activities in 67th (2014) Board of Outside Directors close

Details of Activities for Outside Directors in 2014

1. Board of Directors
Times Date Content of Bill Passage of Bills Participation of outside director
Kim, Doo Kyung Park, Young Jun Yun, Se Ri Kim, Dae Il Lee, Chang Yang Choi, Jong Won
1 2014.01.27 1. Promotion of ‘comprehensive exchange of shares’ with Sillicon File Pass Agree Agree Agree Agree Agree N/A
2. The 66th (2013) Financial Statements Pass Agree Agree Agree Agree Agree N/A
3. The 66th (2013) Business Report Pass Agree Agree Agree Agree Agree N/A
2 2014.03.05 1. Calling the 66th ordinary general meeting of shareholders Pass Agree Agree Absence Agree Agree N/A
3 2014.03.17 1. Approval of comprehensive exchange of shares with Sillicon File Pass Agree Agree Agree Agree Agree N/A
2. Transaction with SK Innovation Pass Agree Agree Agree Agree Agree N/A
3. Transaction with SK Telecom Pass Agree Agree Agree Agree Agree N/A
4. Transaction with SK E&C Pass Agree Agree Agree Agree Agree N/A
5. Transaction with SK C&C Pass Agree Agree Agree Agree Agree N/A
6. Transaction with SK Corporation Pass Agree Agree Agree Agree Agree N/A
4 2014.04.01 1. Appointment of chairman of the Board of Directors Pass Agree Agree Absence Agree Agree Agree
2. Appointment of committee for recommendation of outside director Pass Agree Agree Absence Agree Agree Agree
5 2014.04.23 1. No matters to be resolved - - - - - - -
6 2014.07.23 1. 2014 Revised Management Plan Pass Agree Agree Agree Agree Agree Agree
7 2014.09.24 1. Transaction with SK Telecom Pass Agree Agree Agree Agree Agree Agree
8 2014.10.22 1. Change in investment on building additional plants in Icheon Pass Agree Agree Absence Agree Agree Agree
9 2014.12.19 1. Transaction with SK Telecom, etc, Pass Agree Agree Agree Agree Agree Absence
2. Transaction with SK E&C Pass Agree Agree Agree Agree Agree Absence
3. 2015 Management Plan Pass Agree Agree Agree Agree Agree Absence
Outside director participation rate 100% 100% 67% 100% 100% 83%

Choi, Jong Won was nominated as outside director in March 21st, 2014.



2-1. Sub-Committee: Committee for Recommending Outside Directors
Times Date Content of Bill Passage of Bills Participation of outside director
Park, Young Jun Yun, Se Ri
1 2014.03.05 1. Appointment of chairman of committee Pass Agree Absence
2. Recommendation of outside director candidate for the 66th ordinary general meeting of shareholders Pass Agree Absence
Outside director participation rate 100% 0%


2-2. Sub-Committee: Audit Committee
Times Date Content of Bill Passage of Bills Participation of outside director
Kim, Doo Kyung Kim, Dae Il Lee, Chang Yang Choi, Jong Won
1 2014.01.24 1. Status of the management of internal accounting control system Reported - - - N/A
2. Operational audit performance in the second half of 2013 and 2014 work plan Reported - - - N/A
2 2014.02.24 1. Results of audit of fiscal year 2013 Reported - - - N/A
2. Assessment report on status of the management of internal accounting control system Pass Agree Agree Agree N/A
3. Approval for appointment of external auditors Pass Agree Agree Agree N/A
3 2014.03.13 1. Report of appointment of external auditors Reported - - - N/A
2. Inter-group transaction limit for subsidiary (SK Securities) Pass Agree Agree Agree N/A
3. Investigation of the legality of bills and documents for the 66th ordinary general meeting of shareholders Pass Agree Agree Agree N/A
4. Audit Reports Pass Agree Agree Agree N/A
5. Written opinion for internal monitoring system Pass Agree Agree Agree N/A
4 2014.06.23 1. Inter-group transaction limit for subsidiary (SK Securities) Pass Agree Agree Agree Agree
2. Transaction with SK Hyeng Pass Agree Agree Agree Agree
5 2014.07.22 1. Performance of financial settlement of the first half of 2014 Reported - - - -
2. Internal audit performance in the first half and work plan for the second half of 2014 Reported - - - -
6 2014.09.24 1. Inter-group transaction limit for subsidiary (SK Securities) Pass Agree Agree Agree Agree
2. Transaction with SK C&C Pass Agree Agree Agree Agree
7 2014.12.16 1. Report of execution plan for external financial audits Reported - - - -
2. Inter-group transaction limit for subsidiary (SK Securities) Pass Agree Agree Agree Agree
3. Transaction with SK Corporation Pass Agree Agree Agree Agree
4. Transaction with SK Hyeng Pass Agree Agree Agree Agree
5. Transaction with SK C&C Pass Agree Agree Agree Agree
Outside director participation rate 100% 100% 100% 100%

* Choi, Jong Won was nominated as outside director in March 21st, 2014.