Layer Contents Start Details of Outside Directors' Activities in 69th (2016) Board of Directors close

Details of Outside Directors' Activities in 2016

1. Board of Directors
Times Date Agenda Result Outside Director Participation
Kim, Doo Kyung Park, Young Jun Kim, Dae Il Lee, Chang Yang Choi, Jong Won
1 2016.1.25 1. 68th(2015) Financial Statements Approved For For For For For
2. 68th(2015) Business Report Approved For For For For For
3. Delegation of issue of KRW-denominated bonds Approved For For For For For
2 2016.2.24 1. Convocation of the 68th Annual General Meeting of Shareholders Approved For For Absence For For
2. Transactions with SK Telecom & others Approved For For Absence For For
3 2016.4.27 1. Transactions with SK Telecom & others Approved For For For For For
2. Transaction with SK Corporation Approved For For For For For
4 2016.6.22 1. Transaction with SK E&C Approved For For For For For
2. Transaction with SK Corporation Approved For For For For For
3. Transaction with SK Telecom Approved For For For For For
5 2016.7.25 1. Revised Management Plan Approved For For For For For
2. Transaction with SK Corporation Approved For For For For For
6 2016.9.28 1. Transaction with SK Corporation Approved For For For For For
7 2016.10.26 1. No Agendas - - - - - -
8 2016.12.21 1. 2017 Management Plan Approved For For For For For
2. Construction of new Fab Approved For For For For For
3. Transaction with SK Corporation Approved For For For For For
4. Transactions with SK Telecom & others Approved For For For For For
Outside Director Participation Rate 100% 100% 88% 100% 100%


2-1. Subcommittee: Audit Committee
Times Date Agenda Result Outside Director Participation
Kim, Doo Kyung Kim, Dae Il Lee, Chang Yang Choi, Jong Won
1 2016.1.22 1. Status of the management of internal accounting control system Reported - Absence - -
2. Internal audit performance in the second half of 2015 and 2016 work plan Reported - Absence - -
2 2016.2.22 1. FY2015 Audit results Reported - - - -
2. Assessment reoprt on status of management of internal accounting control system Approved For For For For
3. Transaction with SK Corportion Approved For For For For
3 2016.3.9 1. Inter-group transaction limit for related company (SK Securities) Approved For For For For
2. Investigation of the legality of agenda and documents for the 68th Annual General Meeting of shareholders Approved For For For For
3. Audit Report Approved For For For For
4. Written opinion on the internal monitoring system Approved For For For For
5. Transaction with SK Corportion Approved For For For For
4 2016.4.25 1. Transaction with SK Innovation Approved For For For For
5 2016.5.23 1. Internal audit performance and work plan Reported - - - -
6 2016.6.20 1. Inter-group transaction limit for related company (SK Securities) Approved For For For For
7 2016.7.22 1. Internal audit performance in the first half and work plan for the second half of 2016 (including RM status, BCP outline and others) Reported - - - -
2. Financial closing of the first half of 2016 Reported - - - -
3. Report of execution plan for external financial audits Reported - - - -
8 2016.9.26 1. Inter-group transaction limit for related company (SK Securities) Approved For For For For
9 2016.10.24 1. Internal audit performance and work plan Reported - - - -
10 2016.12.19 1. Appointment process of external auditor Reported - - - -
2. Transaction with SK Hyeng Approved For For For For
3. Inter-group transaction limit for related company (SK Securities) Approved For For For For
Outside Director Participation Rate 100% 90% 100% 100%
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