​<2023 Annual Business Review Meeting> 

· Identification & Analysis on the status of identified risk by each team (KOS Group)

· Review on ESG management system building progress implemented from 2023 & analysis on its plan 

 (Governance, KOS Group)

· Validation review on quality-related measures including analyzing customer satisfaction survey results 

 and improvements proposed (Social, KOS Group)

· Review on environmental aspects from various stakeholders' perspectives 

 including the review of the achievements of environmental goals(Environmental, KOS Group)

· Review on health&safety aspects from various stakeholders' perspectives

 including the review of the achievements of health&safety goals (Social, KOS Group)

· Preparation for the K-ETS application (KOS Ltd.)

· Training on ESG management (KOS Ltd.)

· Climate change related disclosure (KOSWIRE Ltd.)

· Response to supply chain due diligence (KOSWIRE Ltd.)

· Carbon emissions management system (KOS GLOBAL Ltd.)

· ISO 50001: Energy management system (KOS GLOBAL Ltd.)