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Samyang Foods Co., Ltd full of love and happiness

Company Overview We introduce Samyang Foods Company’s business activities, which are based on a foundation spirit of honesty and integrity.

Governance

Differences with Best Practices of Corporate Governance

Recommendations on Best Practices of Corporate Governance Introduction Status Note
Separation of the CEO and head of the Board of Directors or the appointment of a senior non-executive director Introduction
Announcement of the details of the Board’s activities, the Board’s attendance rate, and disclosure of pros and cons of major agendas Introduction
Composition of committee for the recommendation of non-executive directors Introduction
Composition of the Compensation Committee Introduction
Announcement of whether the Audit Committee is fully composed of Non-executive Directors Introduction
Introduction of regulations regarding the Board of Directors, the role of each committee, and operational procedures Introduction
Joining of compensation liability insurance for directors at the company’s expense Introduction
Maintenance of the independence of external auditors Introduction
Explanation of differences with exemplary criterion Introduction
Explanation of differences with corporate governance exemplary criterion Introduction

ESG (Environment, Society, Governance) Evaluation Rating Grade Status

Samyang Foods has received the general grade of B in the Korea Corporate Governance Service’s 2020 governance evaluation, and the scores for each area are as follows.

Category ESG general grade E (Environment) grade S (Society) grade G (Governance) grade
Evaluation results B B B B

Corporate Governance Charter

Samyang Foods has created and continues to carry out a corporate governance structure charter containing the will to create a honest, transparent governance and maintain responsibility towards society.

104, Opaesan-ro 3-gil, Seongbuk-gu, Seoul, Korea | Samyang Foods Co., Ltd


※ Export Inquiry
China(ost1@samyangfoods.com) / Asia(ost2@samyangfoods.com) / Southeast Asia(ost3@samyangfoods.com)
America, Oceania(ost4@samyangfoods.com) / Europe, Middle East Asia, Africa(ost5@samyangfoods.com)