DAESANG Corp. has adopted policies to strengthen the independence and diversity of the Board. More than half of the Board consists
of Independent directors, and experts from various fields such as finance, fair trade, and food safety are actively selected during the
nomination process to ensure diverse perspectives and checks on management.
Through transparent and responsible board operations, DAESANG is committed to protecting stakeholder
interests and ensuring sustainable corporate growth.

Board Composition Status

Board of Directors Composition

Category	Name	Job title	Date of initial appointment	Date of reappointment	Expertise	Major career
Inside Director	Jungbae Lim	CEO (Chairman of the Board of Directors)	2026.03.26	2029. 03	General Corporate Management	(Former) CEO of DAESANG Holdings Corp., (Current) CEO of DAESANG Corp.
Inside Director	Sangmin Lim	Head of Corporate Strategy	2026.03.26	2029. 03	General Corporate Management	(Former) Senior Executive Director of DAESANG AMERICA (Current) Head of Corporate Strategy at DAESANG Corp.
Inside Director	Yontaek Oh	CEO of Kimchi CIC	2026.03.26	2029. 03	Corporate Management/ Finance	(Former) Head of Finance Division (Current) CEO of Kimchi CIC at DAESANG Corp.
Independent director	Ilhyeok Jang	Audit Committee Chair	2026.03.26	2029. 03	Legal	(Former) Presiding Judge at Seoul Central District Court (Current) Advisory Counsel at LKB & Partners
Independent director	Sungrak Choi	Audit Committee Member	2026.03.26	2029. 03	Food Administration & Safety	(Former President of Korean Securities Association (Current) Professor at SKKU Business School
Independent director	Heejoon Ahn	Audit Committee Member	2026.03.26	2029. 03	Corporate Finance	(Former) President of Korean Securities Association (Current) Professor at SKKU Business School
Independent director	Moojin Choi	Audit Committee Member	2026.03.26	2029. 03	Fair Trade	(Former) Director General of the Corporate Transaction Policy Bureau and Cartel Investigation Bureau at the Korea Fair Trade Commission (Current) Advisor at Lee & Ko

Board Committees

Committees	Organization			Key Roles of the Committee	Etc.
	Job Title	Category	Name
Recommendation Committee on Candidates for Independent directors	Chairman	Inside Director	Jungbae Lim	1. Recommendation of Independent director candidates to the Board of Directors 2. Verification of the independence and professional qualifications of Independent director candidates
	Member	Independent director	Ilhyeok Jang
	Member	Independent director	Sungrak Choi
Audit Committee	Chairman	Independent director	Ilhyeok Jang	1. Conducting audits on the business and its accounting practices 2. Approval of the selection of the external auditor 3. Other matters relating to audit services as prescribed by the Articles of Incorporation or internal regulations
	Member	Independent director	Sungrak Choi
	Member	Independent director	Heejoon Ahn
	Member	Independent director	Moojin Choi

Independence Policy for Independent Directors

• 1. Independent directors shall not be directors, executive officers, or employees engaged in the business of the Company or its affiliates, nor shall they have held such positions at the Company within the past three years.
  
• 2. Independent directors shall not be the largest shareholder or the spouse, lineal ascendant or descendant of the largest shareholder.
  
• 3. If the largest shareholder is a corporation, Independent directors shall not be directors, auditors, executive officers or employees of the corporation.
  
• 4. Independent directors shall not be the spouse, lineal ascendant or descendant of directors, auditors or executive officers.
  
• 5. Independent directors shall not be directors, auditors, executive officers or employees of the Company's parent company or subsidiaries.
  
• 6. Independent directors shall not be directors, auditors, executive officers or employees of entities with significant business relationships such as major transactions with the Company.
  
• 7. Independent directors shall not be directors, auditors, executive officers or employees of another company where an executive or employee of the Company concurrently serves as a director or executive officer.
  
• 8. Independent directors shall not concurrently serve as directors, executive officers or auditors of two or more companies other than the Company.

Board Diversity Policy

DAESANG Corp. is committed to securing diversity within the Board of Directors so that the Board can make well-balanced and comprehensive decisions based on diverse perspectives and professional expertise. To this end, the Company does not discriminate on the basis of gender, region of origin, age, religion, nationality, race, or any other factors during the recommendation and election process for Independent directors. Furthermore, candidates are evaluated and selected based on fair and objective criteria to ensure that individuals with diverse experiences and professional expertise are represented on the Board.