Coretec Group Inc (CRTG)

[iamthe walrus]

? Appointment of audit committee members

A. Name of candidate, date of birth, recommender, relationship with largest shareholder, whether outside director candidate, etc.

Candidate name Date of birth Outside director
Whether candidate Audit committee member
Whether directors are elected separately Relationship with largest shareholder Recommender
Im Tae-sang 58.09.22 Female Not applicable Not applicable Listed Company Council
(Outside Director Human Resources Bank)
Yoo Young-sun 60.05.20 - Not applicable Not applicable Board of Directors
Kwon Oh-sun 57.02.20 Female Not applicable Listed Company Council
(Outside Director Human Resources Bank)
Total (3) persons

B. Candidate's main occupation, detailed career, and transaction history with the relevant corporation for the past 3 years

Candidate's name Main occupation Detailed career Transaction history with the relevant corporation for the past 3 years
Period Contents
Im Tae-sang Small Business Specialist 2016 ~ Present LG Household & Health Care, Pyeon Co., Ltd. Sales Management
Public Institution Specialist None
Yoo Young-sun Hapcheon Food Co., Ltd. CFO Vice President 2023 ~ Present
2020 ~ 202
2018 ~ 2019
2009 ~ 2015
Hapcheon Food Co., Ltd. CFO Vice President
Samtech Co., Ltd. Vice President
KH Chemical (now 'Cobon') CEO
Hana Bank Chief Financial Officer
None
Kwon Oh-sun Management Consulting, Evaluation Committee 2007 ~ Present

2005 ~ Present

NGB Management Consulting Co., Ltd., Korea Management Technology, etc. Consulting
Korea Agency for Technology and Standards, Korea Industrial Evaluation and Management Institute, etc. Evaluation Committee None

D. Whether the candidate has defaulted on his/her taxes, is an executive of an insolvent company, or is there any reason for disqualification under the law

Candidate Name Whether the candidate has defaulted on his/her taxes, is an executive of an insolvent company, or is there any reason for disqualification under the law
Im Tae-sang None applicable None applicable None applicable
Yoo Young-sun None applicable None applicable None applicable
Kwon Oh-sun None applicable None applicable None applicable

D. Reasons for the Board of Directors' Recommendation of the Candidate

*Im Tae-sang Candidate
The candidate is a candidate recommended by the Listed Companies Council (Outside Director Human Resources Bank).

*Yoo Young-sun Candidate

1. This candidate is aware of the duties of an outside director under the Commercial Act, such as the duty of care, duty of loyalty, duty of reporting, duty of monitoring, duty of monitoring mutual business execution, duty of non-competition, duty of non-self-dealing, and duty of compliance with trade secrets, and will strictly comply with them. 2. Based on my diverse experiences, I will enhance the diversity of the board of directors, and perform my independent duties as an outside director by presenting professional opinions and expressing my opinions in the committees of the board of directors, and while representing the interests of shareholders and society, I will resolve major management issues for the long-term growth of the company and maximizing corporate value.

* Candidate Kwon Oh-sun
The candidate is a candidate recommended by the Listed Companies Council (Outside Director Human Resources Bank).

Written Confirmation

Image: Candidate Im Tae-sang Confirmation

Candidate Im Tae-sang Confirmation

Image: Candidate Yoo Young-sun Confirmation

Candidate Yoo Young-sun Confirmation

Image: Candidate Kwon Oh-sun Confirmation

Candidate Kwon Oh-sun Confirmation

? Approval of directors’ remuneration limit


? Approval of directors’ remuneration limit

A. Number of directors, total remuneration or maximum limit

(Current period)

Number of directors (Number of outside directors) 10(4)
Total remuneration or maximum limit 2,000,000,000 won

(Previous period)

Number of directors (Number of outside directors) 6(3)
Total remuneration actually paid 727,432,930
Maximum limit 2,000,000,000 won