Shareholders’ Meeting

Shareholders’ Meeting

Ordinary Shareholders’ Meeting

31st Ordinary Shareholders’ Meeting
  • Agenda
    Upvotes (%)
  • Agenda #1

    Approval of 31st (Jan. 1, 2023-Dec. 31, 2023) Separate (including the Statement of Appropriation of Retained Earning) and Consolidated Financial Statements

    97.4%%
  • Agenda #2

    Partial Revision of the Articles of Incorporation

    98.2%%
  • Agenda #3-1

    Appointment of an Inside Director (Nominee: Kim Chang-Hoon)

    97.5%%
  • Agenda #3-2

    Appointment of an Independent Director (Nominee: Han Sang-Man)

    97.8%%
  • Agenda #4

    Appointment of an Independent Director Who Shall Serve as Member of Audit Committee (Nominee: Kim Mun-Hyun)

    94.6%%
  • Agenda #5

    Appointment of a Member of the Audit Committee (Nominee: Han Sang-Man)

    95.3%%
  • Agenda #6

    Approval for Limits on Director Remuneration

    72.1%%
    • * Number of votes : 15,489,932 shares
      * Number of shares present : 6,491,921 shares
      * 13.2% of shareholders were present excluding the major shareholders and affiliated persons.
  • Agenda
    Upvotes (%)
  • Agenda #1

    Approval of 30st (Jan. 1, 2022-Dec. 31, 2022) Separate (including the Statement of Appropriation of Retained Earning) and Consolidated Financial Statements

    96.7%
  • Agenda #2

    Partial Revision of the Articles of Incorporation

    100.0%
  • Agenda #3-1

    Appointment of an Inside Director (Nominee: Park Sang-Hwan)

    96.1%
  • Agenda #3-2

    Appointment of an Inside Director (Nominee: Kwon Hee-Seok)

    98.6%
  • Agenda #3-3

    Appointment of an Inside Director (Nominee: Song Mi-Sun)

    98.6%
  • Agenda #3-4

    Appointment of an Inside Director (Nominee: Ryu Chang-Ho)

    98.6%
  • Agenda #3-5

    Appointment of a Nonexecutive Director (Nominee: Song Yin-Jun)

    95.4%
  • Agenda #3-6

    Appointment of a Nonexecutive Director (Nominee: Kim Yeong-Ho)

    96.5%
  • Agenda #3-7

    Appointment of a Nonexecutive Director (Nominee: Park Chan-Woo)

    98.6%
  • Agenda #3-8

    Appointment of an Independent Director (Nominee: Han Sang-Man)

    97.1%
  • Agenda #4

    Appointment of an Independent Director Who Shall Serve as Member of Audit Committee (Nominee: Kim Mun-Hyun)

    98.7%
  • Agenda #5

    Appointment of an Independent Director Who Shall Serve as Member of Audit Committee (Nominee: Han Sang-Man)

    93.6%
  • Agenda #6

    Approval for Limits on Director Remuneration

    85.5%
    • ※ Number of votes : 15,489,932 shares
      ※ Number of shares present : 6,522,308 shares
      ※ 13.3% of shareholders were present excluding the major shareholders and affiliated persons.
  • Agenda
    Upvotes (%)
  • Agenda #1

    Approval of 29st (Jan. 1, 2021-Dec. 31, 2021) Separate (including the Statement of Appropriation of Retained Earning) and Consolidated Financial Statements

    96.1%
  • Agenda #2

    Partial Revision of the Articles of Incorporation

    97.5%
  • Agenda #3

    Appointment of an Independent Director Who Shall Serve as Member of Audit Committee (Nominee: Yu Hye-Ryun)

    99.8%
  • Agenda #4

    Appointment of an Independent Director (Nominee: Jang Yin-Hwan)

    81.1%
  • Agenda #5

    Appointment of a Member of the Audit Committee (Nominee: Jang Yin-Hwan)

    81.8%
  • Agenda #6

    Approval for Limits on Director Remuneration

    82.6%
    • ※ Number of votes : 13,389,932 shares
      ※ Number of shares present : 6,439,525 shares
      ※ 19.0% of shareholders were present excluding the major shareholders and affiliated persons.
  • Agenda
    Upvotes (%)
  • Agenda #1

    Approval of 28st (Jan. 1, 2020-Dec. 31, 2020) Separate (including the Statement of Appropriation of Retained Earning) and Consolidated Financial Statements

    97.8%
  • Agenda #2

    Partial Revision of the Articles of Incorporation

    99.9%
  • Agenda #3

    Approval for Limits on Director Remuneration

    99.5%
  • Agenda #4

    Approval of Reduction in Capital Reserve

    99.6%
    • ※ Number of votes : 13,389,932 shares
      ※ Number of shares present : 5,527,581 shares
      ※ 12.2% of shareholders were present excluding the major shareholders and affiliated persons.
  • Agenda
    Upvotes (%)
  • Agenda #1

    27th(2019.01.01 ~ 2019.12.31) Approval of Financial Statements (including Statement of Appropriation of Retained Earnings) and Consolidated Financial Statements

    98.4%
  • Agenda #2

    Partial Revision of the Articles of Incorporation

    78.5%
  • Agenda #3-1

    Appointment of an Inside Director (Nominee: Park Sang-Hwan)

    93.6%
  • Agenda #3-2

    Appointment of an Inside Director (Nominee: Kwon Hee-Seok)

    99.2%
  • Agenda #3-3

    Appointment of an Inside Director (Nominee: Song Mi-Sun)

    99.6%
  • Agenda #3-4

    Appointment of an Inside Director (Nominee: Yuk Gyeong-Geon)

    99.6%
  • Agenda #3-5

    Appointment of a Nonexecutive Director (Nominee: Song Yin-Jun)

    99.6%
  • Agenda #3-6

    Appointment of a Nonexecutive Director (Nominee: Kim Yeong-Ho)

    99.6%
  • Agenda #3-7

    Appointment of a Nonexecutive Director (Nominee: Park Chan-Woo)

    99.6%
  • Agenda #3-8

    Appointment of an Independent Director (Nominee: Han Sang-Man)

    94.9%
  • Agenda #3-9

    Appointment of an Independent Director (Nominee: Kim Mun-Hyun)

    99.8%
  • Agenda #4-1

    Appointment of a Member of the Audit Committee (Nominee: Han Sang-Man)

    92.3%
  • Agenda #4-2

    Appointment of a Member of the Audit Committee (Nominee: Kim Mun-Hyun)

    99.7%
  • Agenda #5

    Approval for Limits on Director Remuneration

    80.2%
    • ※ Number of votes : 11,066,932 shares
      ※ Number of shares present : 5,465,835 shares
      ※ 34.2% of shareholders were present excluding the major shareholders and affiliated persons.