MCNEX-Camera module,Automotive camera,ADAS Sensing camera, adas Solution,fingerprint recognition sensing module

AUDIT COMMITTEE

Supervise business activities in a professional
and in-depth manner

Eun young. Lee

Title	Non-Executive Director	Appointed date	2024. 03. 26.
Term	2024. 03. 26. ~ 2027. 03. 25.
Key Experience	Graduated from Pohang University of Science and Technology Deloitte Anjin Accounting Firm Director Expert member of Seoul National University Industry-Academic Cooperation Foundation Director of Delivery Hero Korea, a limited liability company Gradient Bioconvergence CFO C) Hanul LLC Chartered Accountant, Tax Accountant
Remark	Chairman of the Audit Committee, Member of the Insider Trading Committee Member of the Non-Executive Director Candidate Recommendation Committee

Sang oh. Lee

Title	Non-Executive Director	Appointed date	2024. 03. 26.
Term	2024. 03. 26. ~ 2027. 03. 25.
Key Experience	Graduated from Korea University. Deputy Director of Korea Investment & Securities Co., Ltd Director of KB Securities Prefecture Director of Delivery Hero Korea, a limited liability company (Current) CEO of Able IPO Co., Ltd.
Remark	Chairman of the Internal Transactions Committee Member of the Audit Committee Member of the Non-Executive Director Candidate Recommendation Committee

Han seok. Oh

Title	Non-Executive Director	Appointed date	2022.03.23
Term	2022.03.23~2025.03.22
Key Experience	Master of Education, Hanyang University. Doctor of Technology Management from Hanyang University. Senior Executive at Korea Industrial Complex Corporation (Current) Adjunct Professor at the Graduate School of Public Policy, Hanyang University
Remark	Chairman of the Non-Executive Director Candidate Recommendation Committee Member of the Audit Committee Member of the Internal Transactions Committee

External Auditor

Accounting Firm	Appointed Date
Samjeong Accounting Firm	March 26, 2024

Audit Period	Recent Audit Acknowledgement
January 1, 2024 - December 31, 2026	Adequate

MCNEX TOWER. 13-39, Songdogwahak-ro 16beon-gil, Yeonsu-gu, Incheon, Republic of Korea
T_02.2025.3600 F_02.2025.3610

MCNEX