LX International : Other Management Information(Voluntary Disclosure) (Establishment of ESG committee)

Other Management Information(Voluntary Disclosure)

1. Title	Establishment of ESG committee within the board of directors to improve corporate governance
2. Details	In order to improve corporate governance, the Company has decided to establish an ESG committee in accordance with the regulations of Board of Directors. 1. Background of establishment of the committee : It has been intended to realize long-term and sustainable growth by establishing the ESG management on the environment, society and governance and strengthening internal control of the Company over internal transactions. 2. Structure of the Committee : Each committee is composed of at least three directors, of which at least two-thirds are outside directors, and the chairperson is selected through the resolution of the committee. 3. Date of establishment: July 29, 2022
3. Decision (Confirmation) Date	2022-07-29
4. Other references useful for making investment decisions
- The "3. Decision (Confirmation) date" above is the date of board resolution.
※ Title and date of other disclosure related to this one	-