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제일기획에는 크리에이티브가 있습니다. 소비자와 시장을 움직이고 클라이언트를 성공으로 이끄는 크리에이티브. 제일기획의 크리에이티브가 세상의 변화를 이끌어 갑니다. Great ideas are everything. They can change lives, affect markets, and bring success to clients. Creative ideas are truly transformative.

Cheil Brand Film

We Create Connected Experiences that Matter We Create Connected Experiences that Matter

Cheil
Cheil

CI

지난 45년간 쌓아온 남다른 노하우와 차별화된 솔루션은 오늘날 제일기획의 명성을 이룬 바탕입니다. 새롭게 개정한 CI는 ‘제일기획’ 이라는 이름 하나에 당당한 자신감을 담아 ‘CHEIL’이라는 단어를 제외한 모든 요소를 최소화하여 간결한 디자인으로 완성하였습니다. The unique know-how and distinctive solutions accumulated over the last 45 years are the basis of Cheil Worldwide's reputation today. The newly revised CI has minimized all elements but the world ‘CHEIL’ which represents strong confidence in its name.

Pengtai Korea

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Shareholder Letter

Events & Filings

Upcoming Events

Date Location Content

Past Events

Date Location Content

Financial Highlights Income statement

Financial Highlights Statement of Financial Position

Corporate Governance Board of Directors

Board Members

Cheil Worldwide's Board of Directors is composed of three Executive Directors and two Independent Directors.

  • Advertising and Management Specialist
  • - CEO of Cheil Worldwide, Chairman of Korea Association of Advertising Agencies (Present)
  • - Vice President, Head of Business Division 2, Cheil Worldwide (December 2012)
  • ※ Term Expiration Date : March 20, 2022
  • Advertising and Global Management Specialist
  • - (Present)Senior Vice President, Head of Business 1 Division, Cheil Worldwide
  • - Vice President, Head of Digital Division, Cheil Worldwide (April 2017)
  • ※ Term Expiration Date : March 20, 2021
  • Management Expert
  • - Senior Vice President, Chief Financial Officer, Cheil Worldwide (Present)
  • - Head of Corporate Management Group of IT & Mobile Communications, Samsung Electronics (November 2017)
  • ※ Term Expiration Date : March 18, 2023
  • Law Expert
  • - Professor at Sunkyunkwan University Law School, Chairman of Personal Information Protection Law Associtation (Present)
  • - Member of Central Administrative Appeals Commission (December 2015)
  • ※ Term Expiration Date : March 20, 2022
  • Tax, Accounting and Global Management Specialist
  • - (Present)Professor, Hanyang University School of Law
  • - (Present)Vice President, Tax Law Association
  • ※ U.S. Attorney, AICPA
  • ※ Term Expiration Date : March 20, 2021

Activities

Session Date Agenda Status
1st Jan.31.2019 Approval of FY2018 financial statements and annual business report Approved
Revision to internal accounting management system regulations Approved
2nd Feb.13.2019 Decision to convene the 46th AGM Approved
Approval of related party transactions of goods and services Approved
3rd Mar.21.2019 Appointment of directors' responsibilities and duties Approved
Appointment of BOD Chairman Approved
Appointment of CEO Approved
Setting the remuneration of directors Approved
Appointment of members of Related Party Transactions Committee Approved
Appointment of members of Compensation Committee Approved
4th April.24.2019 Approval of the Q1 2019 financial statements and business report Approved
Approval of related party transactions of goods and services Approved
5th July.22.2019 Approval of the H1 2019 financial statements and business report Approved
Approval of related party transactions of goods and services Approved
6th Oct.23.2019 Approval of the Q3 2019 financial statements and business report Approved
Approval of related party transactions of goods and services Approved
Session Date Agenda Status
1st Jan.30.2018 Approval of FY2017 financial statements and annual business report Approved
2nd Feb.20.2018 Decision to convene the 45th AGM Approved
Approval of related party transactions of goods and services Approved
3rd Mar.21.2018 Appointment of directors' responsibilities and duties Approved
Setting the remuneration of directors Approved
Appointment of members of Related Party Transactions Committee Approved
Appointment of members of Compensation Committee Approved
4th Apr.26.2018 Approval of the Q1 2016 financial statements and business report Approved
Approval of related party transactions of goods and services Approved
5th Jul.27.2018 Approval of the Q2 2016 financial statements and business report Approved
Approval of related party transactions of goods and services Approved
Approval of related party transactions of insurance Approved
6th Oct.25.2018 Approval of the Q3 2018 financial statements and business report Approved
Approval of related party transactions of goods and services Approved
Appointment of compliance officer Approved
7th Nov.23.2018 Approval of self-dealing limit Approved
Approval of related party transactions of insurance Approved
Session Date Agenda Status
1st Jan.26.2017 Approval of FY2016 financial statements and annual business report Approved
2nd Feb.28.2017 Decision to convene the 44th AGM Approved
Approval of related party transactions of goods and services Approved
3rd Mar.24.2017 Approval of amendments to the Articles of Incorporation Approved
Appointment of the Chairman of the Board of Directors Approved
Setting the remuneration of directors Approved
4th Apr.27.2017 Approval of the Q1 2016 financial statements and business report Approved
Approval of related party transactions of goods and services Approved
Approval of investment in related party transactions Approved
5th Jul.28.2017 Approval of the Q2 2016 financial statements and business report Approved
Approval of related party transactions of goods and services Approved
6th Oct.30.2017 Approval of the Q3 2016 financial statements and business report Approved
Approval of self-dealing limit Approved
Approval of related party transactions of goods and services Approved
Approval of related party transactions of insurance Approved
Donation to Samsung Life Public Welfare Foundation Approved
7th Dec.20.2017 Appointment of the Chairman of the Board of Directors Approved
Appointment of CEO Approved
Approval of director's concurrent position as director of Samsung Lions
(Director Daeki Lim resigned in March 2018)
Approved
Pre-approval of FY2017 dividend policy Approved

Corporate Governance Board Committees

Board Committees

  • Composition
    More than two executive directors
  • Members
    Jungkeun Yoo, Jonghyun Kim, Honggu Jung
  • Purpose
    To increase the speed and efficiency of decision making.
  • Authority
    To deliberate and decide matters delegated by the Board of Directors
  • Composition
    More than two independent directors and at least one executive director
  • Members
    Minho Kim, Yoon Oh, Honggu Jung
  • Purpose
    Establish transparent executive compensation system
  • Authority
    To present items regarding compensation limits or schemes for Directors to be submitted at a general meeting of shareholders and decide other matters delegated by the Board of Directors
  • Composition
    More than two independent directors and at least one executive director
  • Members
    Minho Kim, Yoon Oh, Honggu Jung
  • Purpose
    Enhance transparency of company management through establishment of fair trade compliance system
  • Authority
    To present items regarding compensation limits or schemes for Directors to be submitted at a general meeting of shareholders and decide other matters delegated by the Board of Directors

Activities

Management Committee

Year Date Agenda Status
2019 April 18 Approval of merger between Cheil China and Bravo Shanghai Approved
June 13 Approval of acquisition of Iris additional shares and residual payment Approved
Aug 29 Approval of changes in subsidiaries' shareholders Approved
Approval of Russia branch's rights issue Approved
Sep 26 Approval of establishment of US Dallas branch Approved
Approval of payment guarantee by HQ for US Dallas branch new office lease contract Approved
Year Date Agenda Status
2018 Mar.22 Approval of participation in Samsung Heavy Industries' rights offering Approved
Approval of payment guarantee by HQ for Iris UK new office lease contract Approved
Apr.05 Approval of acquisition of Centrade Approved
May.21 Approval of acqusition of Experience Commerce Approved
Jul.05 Approval of residual payment on acquisition of Iris Approved
Oct.04 Approval of establishment of Argentina branch Approved
Oct.25 Extension of payment guarantee for USA branch Approved
Nov.15 Approval of acquisition of 89degrees and lending funds to Iris Approved
Nov.29 Merger of Bravo Asia Hongkong branch and Cheil Hongkong branch Approved
Year Date Agenda Status
2017 Feb.02 Approval of acqusition of PSL and lending funds to Iris Approved
Apr.06 Extension of payment guarantee for UK branch Approved
Apr.25 Operation of evaluation and compensation (PI, PS) system Approved
May.31 Approval of lending funds to Iris Approved
Jul.13 Issuance of corporate bonds Approved
Aug.29 Approval of acquisition of Iris additional shares and residual payment Approved
Sep.28 Approval of lending funds to UK branch Approved
Nov.01 Approval of payment guarantee on US branch loan Approved
Nov.09 Approval of acquisition of Atom 42 and lending funds to Iris Approved
Nov.16 Approval of establishment of Peru branch Approved
Nov.23 Transfer of sales of SAMSUNG Galaxy Pro game team Approved

Compensation Committee

Year Date Agenda Status
2019 Feb.13 Prior review on 2019 remuneration ceiling for Directors Approved
Year Date Agenda Status
2018 Feb.20 Prior review on 2018 remuneration ceiling for Directors Approved
Year Date Agenda Status
2017 Feb.28 Appointment of the Head of Compensation Committee Approved
Prior review on 2017 remuneration ceiling for Directors Approved
Jun.30 Results of company / organization evaluation and target incentive payment in the first half of 2017 Approved

Related Party Transactions Committee

Year Date Agenda Status
2019 Feb.13 Prior review on 2019 remuneration ceiling for Directors Approved
April 24 Appointment of the head of the Related Party Transactions Committee Approved
Prior review on Q3 2019 related party transactions of goods and services Approved
July 22 Prior review on Q4 2019 related party transactions of goods and services Approved
Oct 23 Prior review on Q1 2020 related party transactions of goods and services Approved
Year Date Agenda Status
2018 Feb.20 Prior review on Q2 2018 related party transactions of goods and services Approved
Apr.26 Appointment of the Head of Related Party Transactions Committee Approved
Prior review on Q3 2018 related party transactions of goods and services Approved
Jul.27 Prior review on Q4 2018 related party transactions of goods and services Approved
Prior review on related party transactions of insurance Approved
Oct.25 Prior review on Q1 2019 related party transactions of goods and services Approved
Nov.23 Prior review on self-dealing limit Approved
Prior review on related party transactions of insurance Approved
Year Date Agenda Status
2017 Fed.28 Prior review on Q2 2017 related party transactions of goods and services Approved
Apr.27 Prior review on Q3 2017 related party transactions of goods and services Approved
Prior review on investment in related party transactions Approved
Jul.28 Prior review on Q4 2017 related party transactions of goods and services Approved
Oct.30 Prior review on self-dealing limit Approved
Prior review on Q1 2018 related party transactions of goods and services Approved

Corporate Governance Audit System

Audit System

The Company has not established the Audit Committee as of the date of the report. Instead, a full-time auditor (Yoo, Hee Chan) appointed by the result of AGM plays a role as an audit committee.
The auditor can attend the board meetings and independently supervise the directors' work, and request the relevant department to submit books and documents related to the work. In addition, if necessary, the auditor can be reported on the business status the company, and access management information in proper manners. The auditor may also request a report on subsidiaries in accordance with the Articles of Incorporation and if not reported in timely manner or it is necessary to confirm the contents of the report, the auditor may investigate the work and property status of the subsidiary. The auditor receives reports on internal accounting management system activities, evaluate it, submit an evaluation report to the year-end closing board meeting and may investigate the operation of the system if necessary.

  • D.O.B Jan. 26. 1961
  • Bachelor of Business Administration, Seoul National University (1984)
  • MBA, Seoul National University (1986)
  • Vice President, PwC Consulting (2015)
  • Auditor, Cheil Worldwide (Present)
  • ※ KICPA, AICPA

Activities

  • Evaluation and report of FY2018 Internal accounting management system operation (Jan 31 ~ Feb 13. 2019)
  • The auditor's opinions is immediately reported to the CEO, and if necessary, the disciplinary committee is established and the follow-up management is carried out in timely manner.

<Auditor's Board Meetings Attendance>

Session Date Agenda Attendance
1st Jan.31.2019 Approval of FY2018 financial statements and annual business report Present
Revision to internal accounting management system regulations Present
2nd Feb.13.2019 Decision to convene the 46th AGM Present
Approval of related party transactions of goods and services Present
3rd Mar.21.2019 Appointment of directors' responsibilities and duties Present
Appointment of BOD Chairman Present
Appointment of CEO Present
Setting the remuneration of directors Present
Appointment of members of Related Party Transactions Committee Present
Appointment of members of Compensation Committee Present
4th April.24.2019 Approval of the 47th Q1 2019 financial statements and business report Present
Approval of related party transactions of goods and services Present
5th July.22.2019 Approval of the 47th H1 2019 financial statements and business report Present
Approval of related party transactions of goods and services Present
6th Oct.23.2019 Approval of the 47th Q3 2019 financial statements and business report Present
Approval of related party transactions of goods and services Present
Session Date Agenda Attendance
1st Jan.30.2018 Approval of FY2017 financial statements and annual business report Present
2nd Feb.20.2018 Decision to convene the 45th AGM Present
Approval of related party transactions of goods and services Present
3rd Mar.21.2018 Appointment of directors' responsibilities and duties Present
Setting the remuneration of directors Present
Appointment of members of Related Party Transactions Committee Present
Appointment of members of Compensation Committee Present
4th Apr.26.2018 Approval of the Q1 2016 financial statements and business report Present
Approval of related party transactions of goods and services Present
5th Jul.27.2018 Approval of the Q2 2016 financial statements and business report Present
Approval of related party transactions of goods and services Present
Approval of related party transactions of insurance Present
6th Oct.25.2018 Approval of the Q3 financial statements and business report Present
Approval of related party transactions of goods and services Present
Appointment of compliance officer Present
7th Nov.23.2018 Approval of self-dealing limit Present
Approval of related party transactions of insurance Present

Corporate Governance Shareholders Meeting

47th Annual General Meeting

  • Location
    i-Seminar Hall(11F), Cheil Building(222 Itaewon-ro Yongsan-gu, Seoul)
  • Date
    March 19, 2020, 9am KST
Agenda Results
Item 1 Approval of Financial Statements and Annual Dividends (FY2019) Approved
Item 2

Approval of Amendments to the Articles of Incorporation

- Item 2-1. Add the purpose of the company is to engage in

- Item 2-2. Introduce electronic registration of securities, bonds, etc.

Approved
Item 3

Appointment of Directors (Executive Director)

Honggu Jung, New-nominee

Approved
Item 4 Approval of the Remuneration Limit for Directors for the 48th fiscal year Approved
Item 5 Approval of the Remuneration Limit for Internal Auditor for the 48th fiscal year Approved
  • The 47th AGM Proxy Material

Previous Meetings

Agenda Results
Item 1 Approval of Audited Financial Statements and Annual Dividends (FY2018) Approved
Item 2 Appointment of Directors(1 Executive Directors, 1 Independent Director) Approved
Item 3 Approval of Director Remuneration Limit (FY2019) Approved
Item 4 Approval of Auditor Remuneration Limit (FY2019) Approved
Agenda Results
Item 1 Approval of Audited Financial Statements and Annual Dividends (FY2017) Approved
Item 2 Approval of Amendments to the Articles of Incorporation Approved
Item 3 Appointment of Directors(2 Executive Directors, 1 Independent Director) Approved
Item 4 Appointment of an Auditor Approved
Item 5 Approval of Director Remuneration Limit (FY2018) Approved
Item 6 Approval of Auditor Remuneration Limit (FY2018) Approved
Agenda Results
Item 1 Approval of Audited Financial Statements and Annual Dividends (FY2016) Approved
Item 2 Approval of Amendments to the Articles of Incorporation Approved
Item 3 Approval of Director Remuneration Limit (FY2017) Approved
Item 4 Approval of Auditor Remuneration Limit (FY2017) Approved
Agenda Results
Item 1 Approval of Audited Financial Statements and Annual Dividends (FY2015) Approved
Item 2 Appointment of Directors(3 Executive Directors, 1 Independent Director) Approved
Item 3 Approval of Director Remuneration Limit (FY2016) Approved
Item 4 Approval of Auditor Remuneration Limit (FY2016) Approved
Agenda Results
Item 1 Approval of Audited Financial Statements and Annual Dividends (FY2014) Approved
Item 2 Appointment of Directors(1 Executive Director, 1 Independent Director) Approved
Item 3 Appointment of an Auditor Approved
Item 4 Approval of Director Remuneration Limit (FY2015) Approved
Item 5 Approval of Auditor Remuneration Limit (FY2015) Approved
Agenda Results
Item 1 Approval of Audited Financial Statements and Annual Dividends (FY2013) Approved
Item 2 Appointment of a Director(1 Executive Director) Approved
Item 3 Approval of Director Remuneration Limit (FY2014) Approved
Item 4 Approval of Auditor Remuneration Limit (FY2014) Approved
Agenda Results
Item 1 Approval of Audited Financial Statements and Annual Dividends (FY2012) Approved
Item 2 Appointment of Directors(2 Executive Directors, 1 Independent Director) Approved
Item 3 Approval of Director Remuneration Limit (FY2013) Approved
Item 4 Approval of Auditor Remuneration Limit (FY2013) Approved

Protection of minority shareholders concerning AGM

We are committed to protecting the rights of the Company’s minority shareholders, whose rights are set forth below.:

  • In accordance with the Commercial Code, shareholders who own more than 1.5% of outstanding shares with voting rights of the Company for more than six month may request to convene extraordinary general meetings.
  • - Shareholders who own more than 1% of outstanding shares with voting rights for more than six months may present shareholder proposals six weeks before an AGM.
  • - Shareholders can submit proposals either in paper documents or electronic documents with evidence forms including shareholder certificate. Name of shareholder, numbers of shares, proposals, contact information, whether proposals will be included in the notice of convocation of the meeting shall be stated.
  • - The Board shall accept the proposal as an agenda item of a general meeting of shareholders, state the item in the notice of convocation of the meeting and the shareholder who made the proposal shall be given the opportunity to present the proposal at the meeting.
  • - Exception might apply when such proposal is in violation of laws or the Articles of Incorporation, or where it is subject to the rejection of a shareholder proposal as stipulated in Article 12 of the Enforcement Degree of the Commercial Code.

IR Contact

Investor Relations
ircontact@cheil.com 02-3780-2091
Minority Shareholders Help Desk
irhelpdesk@cheil.com 02-3780-3652
Iris Worldwide

Magazine

    Cheil Worldwide HQ