HUVIS

ESG: We pursue ESG for sustainable management.

ESG

Governance(G)

Governance (G)

A Company Committed to Transparent Management: Huvis practices responsible management by adhering to ethical and compliance management based on a transparent and professional decision-making system centered around its Board of Directors. We strengthen the board’s independence, expertise, and diversity while building a sustainable management system that protects shareholder rights and ensures transparent disclosure of information. We aim to secure stable corporate management and protect shareholder interests.

Board of Directors

Kim Sukhyun Representative Director
- Position Representative Director
- Elected on March 26, 2024
- Term of office 3 years
- (Current) CEO, Huvis
- Head of Human Resources Development / Strategy Team Leader, Marketing Planning Team Leader at Huvis
Lee Donghyun Director
- Position Other Non-Executive Director
- Elected on March 24, 2026
- Term of office 3 years
- (Current) Head of Future Strategy Office at Samyang Holdings
- Former Head of New Business Promotion Division at Hanwha
Kim Sungjin Director
- Position Other Non-Executive Director
- Elected on March 24, 2026
- Term of office 3 years
- (Current) Head of Financial Planning at SK Discovery
- Former Team Leader of Financial Team 1 at SK
Kim Taehong Independent Director, Chairman of the Board
- Position Independent Director, Chairman of the Board
- Elected on March 25, 2025
- Term of office 3 years
- Former CFO & Head of Management Strategy Division (MD) at Hana Card
  Former Head of Card Financial Support Division and Card Operations Center at KEB
Oak Dongsuk Independent Director
- Position Independent Director
- Elected on March 24, 2026(re-elected)
- Term of office 3 years
- (Current) Chairperson of Open Society Forum, Professor Emeritus, Dept. of Trade at Incheon National University
- Professor, Dept. of Trade, Incheon National University, Former President of KIPF and NHI
Park Sungchul Independent Director
- Position Independent Director
- Elected on March 24, 2026
- Term of office 3 years
- Former CEO and Advisor at Samyang Innochem, Former Head of Industrial Materials BU (VP) at Samyang Corp

Board of Director Committees

Committee Name	Purpose	Members
The Audit Committee	Auditing the company's accounting and business Requiring the company's sales reports, examining the financial condition Approving the appointment of external auditors Determining matters of law and articles	Oak Dongsuk (Chairman) Kang Youngchul Kim Taehong
Committee on Internal Trade	Evaluation and approval of purchase / sales transactions and / or capital transactions with subsidiary companies, major shareholders and / or special affiliated parties	Kang Youngchul (Chairman) Oak Dongsuk Kim Taehong
Committee on Nomination of Outside Directors	Exercise of the right to nominate outside directors at the general assembly Other activities needed to nominate outside directors	Oak Dongsuk (Chairman) Kang Youngchul Kim Taehong

Articles of Incorporation and Board Regulations

Articles of Incorporation	Board Regulations
Download	Download

General Shareholders Meeting

Exercise of Voting Rights at the 26th Regular General Shareholders Meeting

Exercise of Voting Rights at the 26th Regular General Shareholders Meeting: At the 26th Annual General Meeting of Shareholders of Huvis Corporation held on March 24, 2026, voting rights were exercised for 18,891,263 shares, representing 57.4% of the total number of shares with voting rights. The attendance rate, excluding the largest shareholder and related parties, was 3.94%.

Proposal	For	Against	Abstain	Result
Proposal 1 : Approval of the Financial Statements and Consolidated Financial Statements for the 26th Term	99.62%	0.25%	0.13%	Carried as Proposed
Proposal 2-1 : Amendment to the Articles of Incorporation – Reflection of the Amended Commercial Act	99.72%	0.25%	0.04%	Carried as Proposed
Proposal 2-2 : Amendment to the Articles of Incorporation – Method of Convening Annual Meeting of Shareholders	99.34%	0.63%	0.04%	Carried as Proposed
Proposal 2-3 : Amendment to the Articles of Incorporation – Other Revisions to the Articles of Incorporation	99.72%	0.25%	0.04%	Carried as Proposed
Proposal 3-1 : Election of Other Non-Executive Director (Dong Hyun, Lee)	99.17%	0.83%	0.00%	Carried as Proposed
Proposal 3-2 : Election of Other Non-Executive Director (Sung Jin, Kim)	99.33%	0.67%	0.00%	Carried as Proposed
Proposal 3-3 : Election of Independent Director (Dong Suk, Oak)	99.33%	0.67%	0.00%	Carried as Proposed
Proposal 4 : Election of Independent Director to Serve as a Member of the Audit Committee (Sung chul, Park)	96.11%	3.89%	0.00%	Carried as Proposed
Proposal 5 : Election of Member of the Audit Committee (Dong Suk, Oak)	96.11%	3.89%	0.00%	Carried as Proposed
Proposal 6 : Approval of the Limit on Directors’ Remuneration	99.25%	0.68%	0.07%	Carried as Proposed

※ Following Article 368-4 of the Commercial Act, electronic voting was implemented, and the members of the Audit Committee were appointed by “a majority of the votes of the shareholders present” as per Article 542-12 of the Commercial Act and Article 47 of the company’s Articles of Incorporation.

Exercise of Voting Rights at the 25th Regular General Shareholders Meeting

Exercise of Voting Rights at the 25th Regular General Shareholders Meeting: At the 25th Regular General Shareholders Meeting of Huvis Corporation held on March 25, 2025, voting rights were exercised for 18,936,478 shares, representing 57.54% of the total eligible shares, with an attendance rate of 4.1%, excluding the major shareholders and their unique relations.

Proposal	For	Against	Abstain	Result
Proposal 1 : Approval of Financial Statements (including Statements of Appropriation of Retained Earnings) and Consolidated Financial Statements for the 25th Fiscal Year (January 1, 2024 - December 31, 2024)	99.7%	0.2%	0.1%	Carried as Proposed
Proposal 2 : Appointment of Outside Director to serve as Audit Committee Member (Kim Tae-hong)	98.6%	1.4%	0.0%	Carried as Proposed
Proposal 3 : Approval of Remuneration Limit for Directors	99.7%	0.3%	0.0%	Carried as Proposed

Exercise of Voting Rights at the 24th Regular General Shareholders Meeting

Exercise of Voting Rights at the 24th Regular General Shareholders Meeting: At the 24th Regular General Shareholders Meeting of Huvis Corporation held on March 26, 2024, voting rights were exercised for 18,442,741 shares, representing 56.04% of the total eligible shares, with an attendance rate of 2.6%, excluding the major shareholders and their unique relations.

Proposal	For	Against	Abstain	Result
Proposal 1 : Approval of the financial statements (including the statement of appropriation of retained earnings) and consolidated financial statements for the 24th fiscal year (January 1, 2023, to December 31, 2023)	99.7%	0.0%	0.3%	Carried as Proposed
Proposal 2 : Partial amendment of the Articles of Incorporation	99.8%	0.0%	0.2%	Carried as Proposed
Proposal 3-1 : Appointment of an inside director (candidate : Kim Seokhyun)	99.6%	0.2%	0.2%	Carried as Proposed
Proposal 3-2 : Appointment of a non-executive director (candidate : Yoon Seokhwan)	99.6%	0.2%	0.2%	Carried as Proposed
Proposal 4 : Appointment of an outside director as a member of the Audit Committee (candidate : Kang Changhoon)	97.0%	1.5%	1.5%	Carried as Proposed
Proposal 5 : Approval of the director’s remuneration limit	97.9%	1.9%	0.2%	Carried as Proposed

Shareholder Proposal Rights

1. What are Shareholder Proposal Rights?

- Shareholder proposal rights allow shareholders to propose items to be discussed at the shareholders’ meeting. (This right is granted under Article 363-2, Paragraph 1 of the Commercial Act.)
- Shareholders who own a certain percentage of shares can make proposals. Multiple shareholders can also jointly meet the shareholding threshold (Commercial Act Article 363-2, Paragraph 1, Article 542-6, Paragraphs 2 and 9).
2. Exercise Method

- Eligibility :
① Shareholders who own more than 3% of the voting shares issued (Commercial Act Article 363-2, Paragraph 1).
② Shareholders who have continuously owned at least 0.5% of the voting shares of a publicly traded company for the past six months (Commercial Act Article 542-6, Paragraph 2).
③ The base day for the condition in ② is calculated backward from the day before the shareholder proposal request.
④ Necessary supporting documents must be submitted (such as the actual shareholder certificate issued by the securities depository and transaction details).
- Submission Deadline : Six weeks before the previous year’s annual shareholders’ meeting date.
- Submission Methods :
① In writing : Addressed to the General Meeting of Shareholders Manager, Financial Team, 12th Floor, The Pinnacle Gangnam, 343 Hakdong-ro, Gangnam-gu, Seoul
② By electronic document : sgna@huvis.com
- Note : Proposals not meeting the legal requirements for exercising shareholder proposal rights will not be accepted as agenda items.
3. Procedure

① Proposals received from shareholders are reported to the Board of Directors.
② The Board reviews whether the exercise of shareholder proposal rights and the proposals comply with laws and the articles of incorporation and whether there are any reasons for rejection.
③ If a proposal is deemed legitimate, it is included as an item for the shareholders’ meeting.
④ If requested, the proposing shareholders can explain their proposal at the shareholders' meeting.