CORPORATE GOVERNANCE

Voting Rights at the 36rd Annual General Meeting

Number of Shares with
Voting Rights
Number of Shares Attended at Shareholders’ Meeting Attendance Rate excluding Major Shareholders (%)
Major Shareholders Minority Shareholders
21,969,594 8,532,763 8,637,046 39.31

Results of the 36rd Annual General Meeting

Date : March 23, 2023

No. Agenda Decision Approval Rate(%) Remark
No. 1 Approval of Audited Financial Statements and Annual Dividends (FY2022) Approved 93.67 750 KRW per Share
No. 2 Election of Directors Approved    
No. 2-1 Election of Executive Director Min-Duk Kim Approved 82.5  
No. 3 Partial amendments to the Articles of Incorporation Approved    
No. 3-1 Addition of ESG Management Committee Approved 99.89  
No. 4 Approval of Director Remuneration Limit Approved 99.29