Board of Directors

The Board of Directors of Dong-A Socio Holdings represents all stakeholders by supervising the management of Dong-A companies and directors to maintain sustainable growth potential across the Group.

Audit Committee Operation

2023.03.31 standard
#Held onAgendaResolutionMembers
Kyoung-Bae Kwon (Attendance rate100%)Dong-Chul Kim (Attendance rate100%)Se-Won Kwon (Attendance rate100%)
Yea/Nay
12023.02.23Reporting of Internal Accounting Management System Operations for 2022ReportedAttendedAttendedAttended
Reporting of Internal Supervisory System Operations for 2022
Reporting of Account Balancing for 2022
22023.03.03Internal Accounting Management System Operation Report approvedPassedYeaYeaYea
Internal Supervisory System Operation Report approved
32023.03.21Independent Auditor's Report approvedPassedYeaYeaYea
Agenda and subject documents for the 75th Meeting of Shareholders confirmed

Independent Auditor

NameSelected onContract Valid ThroughRemark
pwcSamil2022.02.143Years (FY2022-FY2024)Selected again on

Latest Auditorial Opinion

YearAuditorAuditorial Opinion
Consolidated Financial StatementsSeparate Financial StatementsInternal Accounting Management System
FY2022pwcSamilAdequateAdequateAdequate
FY2021pwcSamilAdequateAdequateAdequate
FY2020pwcSamilAdequateAdequateAdequate