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Governance

The Board of Directors of TechWing decides and oversees critical management matters of the company in the best interests of the company, shareholders, and stakeholders

Organization

The Board of Directors consists of a total of three members(2 internal directors and 1 external director) and representing approximately 33% of the external board composition
Name Position Major Career Working Period The end of one's term
YunSung Na CEO
(Chairman)		 Current) CEO 21 years and 7 months ~2026.08.21
Samsung Electronis Co., Ltd
Namseoul University  Department of Electrical Engineering
Nam Jang CEO Current) CEO 19 years and 1 months ~2027.03.29
Samyoung Electronics
Dongguk University Department of Economics
YoungSik Kim External
director		 Samsung Electronic Co., Ltd Electrical Team 3 years ​and 0 months​ ~2027.03.29
Wooshin Electric Co., Ltd Sales

Organizational Activity History

  • 2023
    Date of the Event Detail Approval Status Attendance
    2023.12.22 Agenda for the 2024 Occupational Health and Safety Management Plan ​Approved​ 3/3
    2023.12.14 Agenda for the establishment of the closing period and record date for the 22st Annual General Meeting of Shareholders ​Approved​ 3/3
    2023.11.22 ​Agenda regarding the application for new borrowing ​Approved​ 3/3
    2023.11.13 Agenda regarding the application for Apply for borrowings extension ​Approved​ 3/3
    2023.09.18 Agenda regarding bonds/debentures ​Approved​ 3/3
    2023.09.11 Agenda for borrowing(refinancing) request ​Approved​ 3/3
    2023.07.10 Agenda regarding the application for Apply for borrowings extension ​Approved​ 3/3
    2023.06.14 ​Agenda for borrowing(refinancing) request​ ​Approved​ 3/3
    2023.05.19 Agenda regarding bonds/debentures ​Approved​ 3/3
    2023.05.19 ​Agenda regarding the application for Apply for borrowings extension ​Approved​ 3/3
    2023.03.08 Agenda for the recommendation of candidates for utive director ​Approved​ 3/3
    Agenda for the proposal of the compensation limit for directors and auditors for 2023 ​Approved​ 3/3
    Agenda for the decision to introduce electronic voting system for the 21th Annual General Meeting of Shareholders ​Approved​ 3/3
    Agenda for the resolution to convene the 21th Annual General Meeting of Shareholders(for the fiscal year 2022) ​Approved​ 3/3
    2023.02.27 Agenda for the approval of the 21th year financial statements and consolidated financial statements ​Approved​ 3/3
    Agenda for the approval of the 21th year annual business report ​Approved​ 3/3
    Agenda for the approval of cash dividends for the 21th fiscal year ​Approved​ 3/3
    2023.02.20 ​Agenda regarding the application for new borrowing ​Approved​ 3/3
    2023.02.08 Agenda for sell stocks of other corporations ​Approved​ 3/3
    2023.01.20 Agenda for enactment of internal management regulations ​Approved​ 3/3
  • 2022

    Date of the Event Detail Approval Status Attendance
    2022.12.23 Agenda for the 2023 Occupational Health and Safety Management Plan Approved 3/3
    2022.12.09 Agenda for the establishment of the closing period and record date for the 21st Annual General Meeting of Shareholders ​Approved​ 3/3
    Agenda for the establishment of the ex-dividend date for the 21st fiscal year dividend(profit distribution) ​Approved​ 3/3
    Agenda for the approval of the 21st fiscal year cash dividend plan(\130 per week) ​Approved​ 3/3
    2022.11.16 Agenda for the increase in capital of the local subsidiary in Malaysia ​Approved​ 3/3
    2022.11.14 Agenda regarding the application for new borrowing ​Approved​ 3/3
    2022.10.21 Agenda for the conclusion of a trust agreement for the acquisition of treasury stock​Approved​ 3/3
    2022.09.13 Agenda for the investment review of the construction of the Dongtan Plant​Approved​ 3/3
    2022.09.06 Agenda for borrowing(refinancing) request​Approved​ 3/3
    2022.08.30 Agenda regarding bonds/debentures​Approved​ 3/3
    2022.07.13 Agenda for free-of-charge capital increase/stock issuance​Approved​ 3/3
    2022.07.12 Agenda for the destruction of treasury stock acquired previously​Approved​ 3/3
    2022.07.11 Agenda regarding the application for new borrowing​Approved​ 3/3
    2022.07.11 Agenda regarding the application for new borrowing ​Approved​ 3/3
    2022.06.28 Agenda for the approval of establishing a local corporation in Malaysia​Approved​ 3/3
    2022.06.23 Agenda for the conclusion of a trust agreement for the acquisition of treasuly stock​Approved​ 3/3
    2022.06.23 Agenda for the payment of special recognition awards​Approved​ 3/3
    2022.06.07 Agenda regarding joint guarantee application ​Approved​ 3/3
    2022.05.24 Agenda regarding the application for new borrowing​Approved​ 3/3
    2022.05.11 Agenda for the payment of special recognition awards​Approved​ 3/3
    2022.04.18 Agenda regarding corporate joint guarantee application​Approved​ 3/3
    2022.03.24 Agenda for the payment of special recognition awards​Approved​ 3/3
    2022.03.11 Agenda for the change of the CEO​Approved​ 3/3
    2022.03.10 Agenda for the recommendation of candidates for full-time auditors​Approved​ 3/3
    Agenda for the proposal of the compensation limit for directors and auditors for 2022​Approved​ 3/3
    Agenda for the decision to introduce electronic voting system for the 20th Annual General Meeting of Shareholders​Approved​ 3/3
    Agenda for the resolution to convene the 20th Annual General Meeting of Shareholders(for the fiscal year 2021)​Approved​ 3/3
    2022.02.25 Agenda for the approval of the 20th year financial statements and consolidated financial statements​Approved​ 3/3
    Agenda for the approval of the 20th year annual business report​Approved​ 3/3
    Agenda for the approval of cash dividends for the 20th fiscal year ​Approved​ 3/3
    2022.02.22 Agenda for the conclusion of a trust agreement for the acquisition of treasury stock​Approved​ 3/3
    2022.01.25 Agenda regarding the relocation of the Japan branch​Approved​ 3/3
  • 2021
    Date of the EventDetail Approval Status Attendance
    2021.12.14 Setting the Record Date and Closing Period for the 20th Annual General Meeting of ShareholdersApproval ​ 3/3
    Setting the Record Date for the Distribution of Profits(Dividends) for the 20th Fiscal YearApproval ​ 3/3
    Approval of the 20th Fiscal Year Cash Dividend Plan(\230 per week)Approval ​ 3/3
    2021.12.01 Guarantee of Joint Liability for ECN Technology's Operating Capital Loan of 100 milion KRW
    		Approval ​ 3/3
    2021.11.19 Matter Regarding Application for New BorrowingApproval ​ 3/3
    2021.11.12 Matter Regarding Application for New BorrowingApproval ​ 3/3
    2021.11.03 Agenda Regarding New Commitment for Foreign Exchange Forward LimitApproval ​ 3/3
    2021.09.08 Borrowing of Loan from the Korea Development BankApproval ​ 3/3
    202109.02 Export Growth Loan from the Korea Export-Import BankApproval ​ 3/3
    2021.08.23 Agenda on Increase and Renewal of Foreign Currency Payment Guarantee from Shinhan BankApproval ​ 3/3
    2021.07.23 Agenda for Increasing the Limit of B2B Contracting CompaniesApproval ​ 3/3
    2021.06.09 Matters regarding Corporate Joint GuaranteesApproval ​ 3/3
    2021.05.25 Matter regarding Application for New BorrowingApproval ​ 3/3
    2021.05.03 Borrowing of Loan from the Korea Development BankApproval ​ 3/3
    2021.04.28 Approval of Purchase of Industrial Facility Site in Cheonan BIT Industrial ComplexApproval ​ 3/3
    2021.03.12 Recommendation of Director Candidates(CEO Nam Jang, ​Independant Director Youngsik Kim) Approval ​ 3/3
    Proposal for Director and Auditor Remuneration Limit for the Year 2021 (Director Remuneration Limit of 4 bilion KRW, Auditor Remuneration Limit of 100 milion KRW)Approval ​ 3/3
    Decision to Introduce Electronic Voting System for the 19th Annual General Meeting of ShareholdersApproval ​ 3/3
    Resoltion to Convene the 19th Annual General Meeting of ShareholdersApproval ​ 3/3
    2021.02.26 Approval of the 19th Financial Statements and Consolidated Financial StatementsApproval ​ 3/3
    Approval of the 19th Annual Business ReportApproval ​ 3/3
    Approval of Cash Dividend for the 19th Fiscal YearApproval ​ 3/3
  • 2020
    Date of the Event Detail Approval Status Attendance
    2020.12.24 ​Approval of the 2021 Occupational Health and Safety management Plan Approved 3/3
    2020.12.23 Borrowing of Loan from Korea Development Bank ​Approved​ 3/3
    2020.11.12 Acquistion of Shares of Another Company ​Approved​ 3/3
    2020.10.06 Refinancing of Working Capital Loan​Approved​ 3/3
    2020.09.02 Matters related to Bonds(Export Growth Loan from the Korea Export-Import Bank)​Approved​ 3/3
    2020.06.10 Acquistion of Land for the Establishment of a Training Center​Approved​ 3/3
    2020.05.27 Borrowing of WOrking Capital Loan​Approved​ 3/3
    2020.04.03 Providing Joint Guarantees for ENC Technology inc.​Approved​ 3/3
    2020.03.24 Approval of the 18th Consolidated Financial Statement and Finanical Statements​Approved​ 3/3
    Appointment of Directors [2 Persons, Reappointment, Preliminary] ​Approved​ 3/3
    Approval of Director Remuneration Limit​Approved​ 3/3
    Approval of Auditor Remuneration Limit​Approved​ 3/3
    2020.03.03 Approval of the 18th Financial Statements and Consolidated Financial Statements​Approved​ 3/3
    Approval of the 18th Annual Business Report​Approved​ 3/3
    Approval of Cash Dividend for the 18th Fiscal Year​Approved​ 3/3
    Recommendation of Director Candidates​Approved​ 3/3
    Proposal for Remuneration Limit for Directors and Auditors for 2020​Approved​ 3/3
    Decision to Introduce Electronic Voting System for the 18th Annual General Meeting of Shareholders​Approved​ 3/3
    Resolution to Convene the 18th Annual General Meeting of Shareholders​Approved​ 3/3
    2020.01.15 Providing Joint Guarantees for TrueTech Inc.​Approved​ 3/3