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Board of Directors
Board of Directors
Board of Directors was formed to provide guidance and deliberate on important company agendas, items
stipulated by law or in the Article of Incoporation, details entrusted by general meetings of shareholders,
the basic policies of business operations on essential pratices related to business management. The Board of
Medy-tox also complies with Korean Commecial Law by organazing the number of non-executive directors who
supervise the performance of directors' obligation to be at least a quarter of the total number of
directors.
Board of Directors connsists of 3 Executive Directors, 2 Non-Executive Directors, and 1 Auditor, and the chairman of the board is appointed by resolution of the Board of Directors. Board of Directors is the company's highest decision-making body and determines key matters of the Company.
The Directors who make up Medy-Tox's board are appointed at the general shareholders' meeting. A candidate for director shall not be discriminated against by gender, race, origin, etc. We are trying to select candidates to meet their expertise and diversity. If there is a shareholder proposal in accordance with relevant laws and regulations regarding the appointment of a director, the board of directors may submit it as a bill to the general shareholders' meeting within a legitimate scope.
Board of Directors connsists of 3 Executive Directors, 2 Non-Executive Directors, and 1 Auditor, and the chairman of the board is appointed by resolution of the Board of Directors. Board of Directors is the company's highest decision-making body and determines key matters of the Company.
The Directors who make up Medy-Tox's board are appointed at the general shareholders' meeting. A candidate for director shall not be discriminated against by gender, race, origin, etc. We are trying to select candidates to meet their expertise and diversity. If there is a shareholder proposal in accordance with relevant laws and regulations regarding the appointment of a director, the board of directors may submit it as a bill to the general shareholders' meeting within a legitimate scope.
Members of the Board of Directors
(2025.06.30)
| Inside Directors | ||||||
|---|---|---|---|---|---|---|
| Chairman | CEO | JUNG HYUN HO | Male | CEO of Medy-tox | 2023.03.29 reappointed |
2026.03.29 terminate term |
| - | Inside Directors | SHIN HYO JIN | Male | CEO of Medytox Venture | 2025.03.31 reappointed |
2028.03.31 terminate term |
| - | Inside Directors | KIM HACK WOO | Male | Head of Medytox Osong Plant 3 | 2025.03.28 appointed |
2028.03.28 terminate term |
| Outside Directors | ||||||
| - | Outside Directors | CHUNG DO HYUN | Male | Dominus Investment President CEO | 2023.03.29 appointed |
2026.03.29 terminate term |
| - | Outside Directors | OH JUNG MI | Female | Director of KACPE/Professor of College of Parmacy, SNU | 2023.03.29 appointed |
2026.03.29 terminate term |
| Auditor | ||||||
| - | Auditor | SEO NAM CHEOL | Male | Managing Partner at Jungburo Law Firm | 2025.03.28 appointed |
2026.03.28 terminate term |
Activities (2025)
(2025.06.30)
| Date | Approval Status | Agenda | Inside Directors | Outside Directors | |||
|---|---|---|---|---|---|---|---|
| Jung Hyun Ho |
Ju Hee Seok |
Shin Hyo Jin |
Chung Do Hyun |
Oh Jung Mi |
|||
| 2025.01.10 | Approved | Decision to acquire Treasury Stock | For | For | For | For | For |
| 2025.01.24 | Approved | Establishment of Compliance and Anti-Corruption System | For | For | For | For | For |
| Approved | Report and approval of the establishment of a Health and Safety Plan | For | For | For | For | For | |
| Approved | Cancellation of the Stock Option Grant | For | For | For | For | For | |
| 2025.02.27 | Approved | Report on the operation status of the Internal Accounting Management System | For | For | For | For | For |
| Approved | Evaluation report on the operation status of the Internal Accounting Management System | For | For | For | For | For | |
| Approved | Revised Regulations on Internal Accounting Management system | For | For | For | For | For | |
| Approved | Report on the Implementation of Information Security Management System (ISO 27001) | For | For | For | For | For | |
| 2025.03.07 | Approved | Decision to acquire Treasury Stock | For | For | For | For | For |
| Approved | Decision to convene the 25th Regual Shareholders' Meeting | For | For | For | For | For | |
| Approved | Implementation of Electronic Voting System for the 25th Regular Shareholders’ Meeting | For | For | For | For | For | |
| 2025.03.13 | Approved | Approval of the Treasury Stock Report | For | For | For | For | For |
| Approved | Approval of the 25th Financial Statement | For | For | For | For | For | |
| 2025.03.20 | Approved | Proposal for Branch Establishment | For | For | For | For | For |
| Date | Approval Status | Agenda | Inside Directors | Outside Directors | |||
|---|---|---|---|---|---|---|---|
| Jung Hyun Ho |
Shin Hyo Jin |
Kim Hack Woo |
Chung Do Hyun |
Oh Jung Mi |
|||
| 2025.07.09 | Approved | Operating Fund Loan | For | For | For | For | For |
| 2025.07.16 | Approved | Decision to issue of tresury stocks for the exercise of Stock Options | For | For | For | For | For |
| Approved | Cancellation of Stock Option Grant | For | For | For | For | For | |
Activities (2024)
| Date | Approval Status | Agenda | Inside Directors | Outside Directors | |||
|---|---|---|---|---|---|---|---|
| Jung Hyun Ho |
Ju Hee Seok |
Shin Hyo Jin |
Chung Do Hyun |
Oh Jung Mi |
|||
| 2024.01.17 | Approved | Cancellation of the Stock Option Grant | For | For | For | For | For |
| Approved | Decision to issue of tresury stocks for the exercise of Stock Options | For | For | For | For | For | |
| 2024.01.19 | Approved | Investment in other companies | For | For | For | For | For |
| 2024.01.29 | Approved | Establishment of Compliance and Anti-Corruption System | For | For | For | For | For |
| Approved | Report and approval of the establishment of a Health and Safety Plan | For | For | For | For | For | |
| Approved | Revised Regulations on the Board of Directors | For | For | For | For | For | |
| 2024.02.29 | Approved | Revised Regulations on Internal Accounting Management system | For | For | For | For | For |
| Approved | Report on the operation status of the Internal Accounting Management System | For | For | For | For | For | |
| Approved | Evaluation report on the operation status of the Internal Accounting Management System | For | For | For | For | For | |
| 2024.03.07 | Approved | Approval of the 24th Financial Statement | For | For | For | For | For |
| Approved | Decision to convene the 24th Regual Shareholders' Meeting | For | For | For | For | For | |
| Approved | Implementation of Electronic Voting System for the 24th Regular Shareholders’ Meeting | For | For | For | For | For | |
| 2024.04.11 | Approved | Cancellation of Stock Option Grant | For | For | For | For | For |
| Approved | Conversion of Treasury Convertible Preferred Shares to Common Shares | For | For | For | For | For | |
| 2024.09.13 | Approved | Setting a base date for Quarterly Dividends | For | For | For | For | For |
| 2024.09.27 | Approved | Disposal of Investment Shares | For | For | For | For | For |
| 2024.09.30 | Approved | Decision to acquire Treasury Stock | For | For | For | For | For |
| 2024.10.07 | Approved | Decision for Quarterly Cash Dividends | For | For | For | For | For |
| 2024.10.10 | Approved | Decision of Facility Loan | For | For | For | For | For |
| 2024.10.16 | Approved | Cancellation of the Stock Option Grant | For | For | For | For | For |
| Approved | Decision to issue of tresury stocks for the exercise of Stock Options | For | For | For | For | For | |
| 2024.11.15 | Approved | Decision to acquire Treasury Stock | For | For | For | For | For |
| 2024.12.09 | Approved | Decision to acquire Treasury Stock | For | For | For | For | For |
Activities (2023)
| Date | Approval Status | Agenda | Inside Directors | Outside Directors | ||
|---|---|---|---|---|---|---|
| Jung Hyun Ho |
Ju Hee Seok |
Shin Hyo Jin |
Yoo Dong Hyun |
|||
| 2023.01.27 | Approved | Report on the operation status of the Internal Accounting Management System | For | For | For | For |
| Approved | Evaluation report on the operation status of the Internal Accounting Management System | For | For | For | For | |
| 2023.02.07 | Approved | Decision of Evolus stock disposal | For | For | For | - |
| 2023.03.07 | Approved | Approval of the 23rd Financial Statement | For | For | For | For |
| 2023.03.10 | Approved | Decision to convene the 23rd Regual Shareholders' Meeting | For | For | For | For |
| Date | Approval Status | Agenda | Inside Directors | Outside Directors | |||
|---|---|---|---|---|---|---|---|
| Jung Hyun Ho |
Ju Hee Seok |
Shin Hyo Jin |
Chung Do Hyun |
Oh Jung Mi |
|||
| 2023.03.29 | Approved | Appointment of the CEO | For | For | For | - | - |
| 2023.03.31 | Approved | Cancellation of the Stock Option Grant | For | For | For | - | - |
| 2023.06.13 | Approved | Decision to issue of tresury stocks for the exercise of Stock Options | For | For | For | - | - |
| 2023.06.20 | Approved | Decision to sign a License Agreement of MBA-P01 | For | For | For | For | For |
| 2023.06.30 | Approved | Cancellation of the Stock Option Grant | For | For | For | For | For |
| 2023.07.28 | Approved | Decision of Facility Loan | For | For | For | For | For |
| 2023.08.07 | Approved | Decision to repay new Loans and Operating funds | For | For | For | For | For |
| 2023.08.16 | Approved | Establishment of a local susidiary in U.S. | For | For | For | For | For |
| 2023.09.11 | Approved | Setting a base date for Quarterly Dividends | For | For | For | For | For |
| 2023.10.11 | Approved | Extention of Facility Loan | For | For | For | For | For |
| Approved | Decision for Quarterly Cash Dividends | For | For | For | For | For | |
| Approved | Cancellation of the Stock Option Grant | For | For | For | For | For | |
| 2023.10.17 | Approved | Disposal of Investment Shares | For | For | For | For | For |
| Approved | Decision to issue of tresury stocks for the exercise of Stock Options | For | For | For | For | For | |
| 2023.10.23 | Approved | New Loan of limited oprating funds | For | For | For | For | For |
| 2023.10.24 | Approved | Decision to withdraw New Drug Application(NDA) in China | For | For | For | For | For |
| 2023.10.31 | Approved | Report and approval of the establishment of a Health and Safety Plan | For | For | For | For | For |
| 2023.11.22 | Approved | Termination deal with Brazil Partner Company | For | For | For | For | For |
Activities (2022)
| Date | Approval Status | Agenda | Inside Directors | Outside Directors | |
|---|---|---|---|---|---|
| Jung Hyun Ho |
Ju Hee Seok |
Yoo Dong Hyun |
|||
| 2022.01.28 | Approved | Report on the operation status of the Internal Accounting Management System | For | For | For |
| Approved | Evaluation report on the operation status of the Internal Accounting Management System | For | For | For | |
| 2022.02.18 | Approved | Decision to acquire Treasury Stock | For | For | For |
| 2022.03.10 | Approved | Report and approval of the establishment of a Health and Safety Plan | For | For | For |
| 2022.03.11 | Approved | Approval of the 22rd Financial Statement | For | For | For |
| 2022.03.15 | Approved | Decision to convene the 22rd Regual Shareholders' Meeting | For | For | For |
| Date | Approval Status | Agenda | Inside Directors | Outside Directors | ||
|---|---|---|---|---|---|---|
| Jung Hyun Ho |
Ju Hee Seok |
Shin Hyo Jin |
Yoo Dong Hyun |
|||
| 2022.03.31 | Approved | Cancellation of the Stock Option Grant | For | For | For | For |
| 2022.04.01 | Approved | Revision of Internal Accounting Management Regualtions | For | For | For | For |
| 2022.04.29 | Approved | Establishment of Board Regulations | For | For | For | For |
| 2022.06.07 | Approved | Decision to acquire Treasury Stock | For | For | For | For |
| 2022.06.30 | Approved | Cancellation of the Stock Option Grant | For | For | For | For |
| 2022.07.29 | Approved | Decision of overseas stock disposal | For | For | For | For |
| 2022.08.03 | Approved | Operating Fund Loan(KDB) | For | For | For | For |
| 2022.08.17 | Approved | Decision to acquire Treasury Stock | For | For | For | For |
| 2022.09.08 | Approved | Setting a base date for Quarterly Dividends | For | For | For | For |
| 2022.09.30 | Approved | Cancellation of the Stock Option Grant | For | For | For | For |
| 2022.10.05 | Approved | Establishment of an overseas branch or office | For | For | For | For |
| 2022.10.14 | Approved | Decision for Quarterly Cash Dividends | For | For | For | For |
| 2022.12.12 | Approved | New Fund Loan | For | For | For | DNS |
| Approved | Decision for Stock Devidends | For | For | For | For | |
| 2022.12.30 | Approved | Decision for Stock Devidends(corrected) | For | For | For | For |
| Approved | Cancellation of the Stock Option Grant | For | For | For | For | |
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