1.Articles of Incorporation

2.The 22nd Executive Committee

2.1Disclosure of Professional Qualifications of Board Members and Independence of Independent Director

3.Audit Committee Charter

4.The 4th Audit Committee

4.1Operational Status

5.Remuneration Committee Charter

6.Remuneration Committee CV

6.1Operational Status

7.Charter of the Board Risk Management Committee

8.Risk Management Committee CV

8.1Risk Management Committee Operational Status

9.Rules for Performance Evaluation of Board of Directors

9.1 2024 Report for Performance Evaluation of Board of Directors

9.2 External Evaluation

9.3 Description of the 2025 Board of Directors Performance Evaluation (External Evaluation)

10.Corporate Governance Best Practice Principles

10.1.2025 Corporate Governance Supervisor’s Annual Continuing Education

11.1 Adimmune Corporation Organizational Charter of the Sustainable Development Committee

11.2 The 1st Sustainable Development Committee

11.3 Annual Key Responsibilities of the Sustainable Development Committee

11.4 Operational Status

12.2025 List of Major Shareholders

13. Anti-Corruption Policy

14. Procedures for Handling Material Inside Information and the Prevention of Insider Trading