1077, Cheonho-daero, Gangdong-gu, Seoul, Republic of Korea
Convention Hall, East Central Tower
4. Agenda and key issues
- Agenda No.1 : Approval on FY 2021 Consolidated Financial Statements(including the statement of appropriation of retained earnings) (Jan. 1, 2021 ~ Dec. 31, 2021)
- Agenda No.2 : Appointment of Directors
- Agenda No.2-1 : Appointment of Executive Director(Keun-Chang Yoon)
- Agenda No.2-2 : Appointment of Other Executive Director(Hak-Woo Lee)
- Agenda No.2-3 : Appointment of Independent Director(Suk Kim)
- Agenda No.3 : Approval of Limit on Renumeration of Directors
- Agenda No.4 : Approval of Limit on Renumeration of Internal Auditor
5. Date of board resolution (decision date)
2022-02-14
- Attendance of outside directors
Present(No.)
3
Absent(No.)
-
- Attendance of auditors (members of Audit Committee who are not outside directors)
Present
6. Other matters to be factored into investment decisions
-
※ Related disclosure
-
[Details of Director Appointment]
Name
Date of birth (year and month)
Appointment term
Type of appointment
Professional experience (including present position)
Keun-Chang Yoon
1975-05
3
Reappointed
- (Present) President and CEO, FILA Holdings Corp.
- Chief Strategy Officer, FILA Korea
- Chief Financial Officer, FILA USA
- MBA, University of Rochester
- KAIST
- University of California Davis
Hak-Woo Lee
1974-11
3
Newly appointed
- (Present) General Manager of Digital Business, FILA Korea
- Business Manager of E-BIZ, FILA Korea
- MBA, Digital Business, Hanyang University (Master's)
- Hanyang Univeristy
[Details of Outside Director Appointment]
Name
Date of birth (year and month)
Appointment term
Type of appointment
Professional experience (including present position)
Name and position of the company where holding the role of directors and etc.
Suk Kim
1954-03
3
Reappointed
- CEO and President, Samgsung Securities
- CEO and President, Samsung Asset Management
- Vice President, Samsung Card
- Director, Samsung Group
- Seoul National University
-
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Disclaimer
Fila Holdings Corporation published this content on 15 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 February 2022 05:36:06 UTC.
Fila Holdings Corp, formerly Fila Korea Ltd, is a Korea-based company engaged in the manufacture and distribution of sports casual clothing, shoes and others. The Company distributes its products including jackets, training wears, pants, round shirts, T-shirts, sweaters, swimming clothes, shoes, bags, hats, belts, wallets, socks, gloves, towels, scarves, ski products, as well as swimwear, among others, for men, women and kids. The Company provides its products under the brand names of fila, fila golf, fila intimo, fila kids, filativa and fila outdoor. The Company also involves in royalty business, as well as order production of football, baseball, badminton and other uniforms. The Company distributes its products through sales agents, department stores, outlet shops and discount stores.
FILA HOLDINGS CORPORATION 
