GOVERNANCE

• Board of Directors
• Ethical Management

To actively realize our shared values of respect for humanity, customer satisfaction, and social contribution, Daesang respects the principles of free market competition and fosters an ethical corporate culture through sound management practices. Through this, we are maximizing Daesang’s value and competitiveness.

Board Composition Status

This is a channel for reporting unfair practices between Daesang and its partner companies.

Eligibility to report	- All stakeholders including emp1loyees, customers, and partner companies
Scope of reporting	- Violations of fair trade laws and regulations (e.g., Fair Trade Act,Subcontracting Act, Ad Terms Act, Labeling and Advertising Act) - Unfair trade practices involving partner companies (Note: Slander or groundless allegations, including defamation and business obstruction, are strictly prohibited.)
How to report	- Daesang Website → Ethical Management → Sinmungo ※ Real name or anonymous reporting is accepted

Whistleblower Protection Policy

This is a channel for reporting unfair practices between Daesang and its partner companies.