영문 디와이덕양(주)

Name	Jangwoo Park (Full-time)
Recent Appointment Date	June 23, 2025
Term of Office	3 years
Major Career	Law Firm Lee & Ko LLC Chief Prosecutor, Tongyeong Branch, Changwon District Prosecutors’ Office

Round	held date	Agenda content	to vote	note
01	2023.02.01	Guarantee of Debt for U.S. Local Subsidiary	Approved	–
02	2023.02.06	Report on the Operation and Evaluation of the Internal Accounting Control System	Approved	–
03	2023.02.07	Establishment of a Corporation	Approved	–
04	2023.03.08	Convocation of Annual General Shareholders’ Meeting and One Additional Agenda	Approved	–
05	2023.03.29	Appointment of CEO	Approved	–
06	2023.05.25	Convocation of Extraordinary General Shareholders’ Meeting	Approved	–
07	2023.06.19	Loan for Facility Funds from Kookmin Bank	Approved	–
08	2023.07.11	Appointment of CEO	Approved	–
09	2023.08.07	Extension of Facility Loan from KDB and One Additional Agenda	Approved	–
10	2023.10.12	Share Purchase Agreement for D&C Battery Solution	Approved	–
11	2023.12.05	Establishment of a Corporation	Approved	–

Round	held date	Agenda content	to vote	note
01	2022.02.11	Guarantee of Debt for U.S. Local Subsidiary	Approved	–
02	2022.03.08	Convocation of Annual General Shareholders’ Meeting	Approved	–
03	2022.05.04	Guarantee of Debt for Chinese Local Subsidiary	Approved	–
04	2022.05.12	Guarantee of Debt and Provision of Collateral for Chinese Local Subsidiary	Approved	–
05	2022.07.18	Trade Finance Agreement with Hana Bank	Approved	–
06	2022.08.09	Application for Facility and Operating Funds Loan from KDB	Approved	–
07	2022.08.29	Guarantee of Debt for Chinese Local Subsidiary	Approved	–
08	2022.09.21	Provision of Collateral for Chinese Local Subsidiary	Approved	–
09	2022.10.19	Trade Finance Agreement with Hana Bank	Approved	–
10	2022.11.15	Guarantee of Debt for U.S. Local Subsidiary	Approved	–
11	2022.11.22	Guarantee of Debt for Chinese Local Subsidiary	Approved	–
12	2022.12.08	Approval of Internal Accounting Control Regulations and Operational Guidelines	Approved	–

Round	held date	Agenda content	to vote	note
01	2021.02.17	New Foreign Currency Payment Guarantee	Approved	–
02	2021.03.03	Convocation of the 44th General Shareholders’ Meeting	Approved	–
03	2021.03.24	44th Annual General Shareholders’ Meeting	Approved	–
04	2021.05.13	Joint Guarantee for Chinese Local Subsidiary	Approved	–
05	2021.05.17	Joint Guarantee for Chinese Local Subsidiary	Approved	–
06	2021.06.15	General Operating Fund Loan Application to Shinhan Bank	Approved	–
07	2021.06.15	Operating Fund Loan Application to Korea Development Bank (KDB)	Approved	–
08	2021.08.10	Operating Fund Loan Application to KDB	Approved	–
09	2021.08.24	Joint Guarantee for Chinese Local Subsidiary	Approved	–
10	2021.08.31	Operating Fund Loan Application to KDB	Approved	–
11	2021.10.29	Establishment of a New Corporation	Approved	–
12	2021.11.12	Joint Guarantee for Chinese Local Subsidiary	Approved	–
13	2021.11.15	Joint Guarantee for Chinese Local Subsidiary	Approved	–
14	2021.11.29	Guarantee of Debt for U.S. Local Subsidiary	Approved	–
15	2021.12.01	Paid-in Capital Increase for U.S. Local Subsidiary	Approved	–
16	2021.12.14	Decision on Disposal of Treasury Shares	Approved	–