Governance Handsome identifies the needs and expectations of stakeholders for the transparent governance.
In addition, we secure the core value of the board’s operation, including expertise, transparency, and trust.

We secure the core value of the shareholders,
including expertise, transparency, and trust.

Voting Rights at the 36th 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 36th 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  

Shareholder’s right to propose

When receiving shareholder proposals, the company prepares standards so that they can be taken based on related laws such as commercial law.