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we will make the lives of our customers more affluent.

Information on the Corporate Governance

Announcement of the Corporate Governance Charter

Hanwha Corporation aims to leap forward as a global leader with world-class technology and quality in the global market,
based on the continuous strengthening of its competitiveness and management innovation.
Accordingly, we hereby declare our commitment to establishing a transparent and sound governance structure and practicing responsible management by enacting the Hanwha Corporation Corporate Governance Charter.

Through this Charter, Hanwha Corporation will respect and protect the rights and interests of all stakeholders,
including shareholders, customers, business partners, and employees, and pursue the company’s sustainable growth.
Furthermore, by fulfilling its responsibilities to society and the environment,
the Company will contribute to the development of the global community and humankind.

Corporate Governance Charter
ESG Assessment Results
ESG Assessment Results: Assessment Year, ESG Rating, Environmental, Social, Governance
Assessment Year ESG Rating Environmental Social Governance
2024 B+ A B+ B+
2023 B+ B+ B+ B+
2022 A A A+ A
2021 A A A+ A
2020 A B+ A A
2019 B+ B B+ A
2018 A B+ B+ A
2017 A A A+ A
2016 B+ A B+ B+
2015 B+ A B+ B+
[ Source : Korea Institute of Corporate Governance and Sustainability (KCGS) ]
Differences from the Corporate Governance Best Practice Code
Differences from the Corporate Governance Best Practice Code: Category, Adoption Status, Remarks
Category Adoption Status Remarks
Board Composition (Majority of Outside Directors) O 4 outside directors and 3 inside directors
Holding Regular Board Meetings O Held at least once every quarter
Advance Provision of Information to Directors for Board Meetings O Provision of agenda briefing materials three days in advance
Disclosure of Individual Directors’ Activities O Disclosure of board attendance rates and each director’s approval or opposition on agenda items
Adoption of Regulations on the Roles and Operating Procedures of the Board of Directors and Its Committees O Adoption of the Regulations for the Board of Directors, Audit Committee, Outside Director Candidate Recommendation Committee, Internal Transaction Committee, ESG Committee, and Compensation Committee
Operation of a Committee for the Fair Recommendation of Director Candidates O Operation of the Outside Director Candidate Recommendation Committee
Explanation of Differences from the Corporate Governance Best Practice Code O
※ Based on the Corporate Governance Best Practice Code of the Korea Corporate Governance Service
Corporate Governance Best Practice Code
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