Governance Structure

AS of Mar 31, 2024

HANA PHARM CO., LTD.
President	Taehong Choi
Foundation	Jan 19, 1978 (Merged with Woocheon Pharmaceutical in 1996)
Listing Date	Oct 2, 2018
Capital Stock	8.9 billion won
Par Value	500 Won
Issued Shares	17,772,946
Number of employees	710
Seoul Office(HQ)	10F EK-Tower., 407 Teheran-ro, Gangnam-gu, Seoul
Sangshin Factory	133 Jeyakgongdan 3-gil, Hyangnam-eup, Hwaseong-si, Gyeonggi-do
Hagil Factory	13-39 Jeyakdanji-ro, Hyangnam-eup, Hwaseong-si, Gyeonggi-do
Pangyo Laboratory	57, Changeop-ro, Sugeong-gu, Seongnam-si, Gyeonggi-do

AS of Mar 31, 2024

Board of Directors
Category	Occupation	Name	Term	Experience	Sponsor
Internal Director	CEO	Taehong Choi	3 Years	CEO of Daewon Pharm	Board of Directors
	Vice President	Donghoon Cho	3 Years	Director of the Headquarters at Hana Pharm	Board of Directors
	Director	Elia Cho	3 Years	Director of Global Department at Hana Pharm	Board of Directors
	Director	Hongjoo Yun	3 Years	Director of Business Department / CFO at Hana Pharm	Board of Directors
External Director	Director	SunYeou Kim	3 Years	Dean, College of Pharmacy at Gachon University	Board of Directors
External Director	Director	Giyoung Song	3 Years	Lawyer of Hantlelaw	Board of Directors

There are no committees within the board of directors.

AS of Mar 31, 2024

Internal Auditor
Category	Name	Term	Experience	Responsibilities
Full-time Auditor	Chulwoong Park	3 Years	Yeoksam Representative Tax accountant of the Charm Tax Corporation	Auditing

Audit Committee Status: Audits are performed by one full-time auditor. A separate audit committee does not exist.

Cumulative Voting and Vote in Writing Status
Category	Whether Apoted	Note
Cumulative voting	Excluded from articles of incorporation	-
Written voting	Not adopted	-

AS of Mar 31, 2024 (Unit : Share/%)

Share Distribution Status
Shareholder	No. of Shares	Ratio
Majority Shareholders	10,247,520	57.66
Employee Stock Ownership Association	455,656	2.56
Treasury Stock	473,460	2.66
Individual Shareholder	6,596,310	37.12
Total	17,772,946	100.0