Investor Relations

Management Information

Personal Information of Audit Committee (Auditors)


Name Yoo, Young-Seok Major Career MBA from Korea University

Major Activities of Audit Committee (Auditor)


Number Holding Date Agenda Approval Remarks
1 2015.02.02 Report on operational status of internal accounting management system Approved Attendance
2 2015.02.09 Report on assessment of internal accounting management system Approved Attendance
3 2015.03.05 Decision on cash dividends Approved Attendance
4 2015.03.05 Calling for 2nd general meeting of shareholders Approved Attendance
5 2015.03.12 Confirmation of 2nd financial statements  Approved Attendance
6 2015.03.20 Resolution on the results of 2nd general meeting of shareholders  Approved Attendance
7 2015.03.20 Appointment of CEO Approved Attendance
8 2015.03.30 Agreement of Woori Bank Credit limit Approved Attendance
9 2015.05.18 Increasing capital by issuing new stocks of AAM Approved Attendance
10 2015.06.08 New agreement an import credit memorandum Approved Attendance
11 2015.09.01 Extension for foreign currency limit Approved Attendance
12 2016.02.15 Year-end report on operational status of internal accounting management system Approved Attendance
13 2016.02.23 Report on assessment of internal accounting management system Approved Attendance
14 2016.02.26 Calling for 3rd general meeting of shareholders Approved Attendance
15 2016.03.10 Decision on cash dividends Approved Attendance
16 2016.03.17 Confirmation of 3rd financial statements Approved Attendance
17 2016.03.21 Agreement of Woori Bank Credit limit Approved Attendance
18 2016.03.25 Resolution on the results of 3rd general meeting of shareholders Approved Attendance
19 2016.05.23 Increasing capital by issuing new stocks of AAM Approved Attendance
20 2016.06.07 New agreement an import credit memorandum Approved Attendance
21 2016.09.05 Extension for foreign currency limit Approved Attendance
22 2017.02.06 Year-end report on operational status of internal accounting management system Approved Attendance
23 2017.02.13 Report on assessment of internal accounting management system Approved Attendance
24 2017.02.24 Calling for 4th general meeting of shareholders Approved Attendance
25 2017.02.24 Decision on cash dividends Approved Attendance
26 2017.03.08 Confirmation of 4th financial statements Approved Attendance
27 2017.03.17 Resolution on the results of 4th general meeting of shareholders Approved Attendance
28 2017.03.17 Appointment of CEO Approved Attendance
29 2017.03.22 Agreement of Woori Bank Credit limit Approved Attendance

Auditor (CPA) Opinion


Business Year Auditor Audit Opinion Summary of Audit Review Report
1st Deloitte Anjin LLC Adequate No Correction Required
2nd Deloitte Anjin LLC Adequate No Correction Required
3rd Deloitte Anjin LLC Adequate No Correction Required
4th Deloitte Anjin LLC Adequate No Correction Required