We secure the core value of the shareholders,
including expertise, transparency, and trust.
Voting Rights at the 37th 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 | 7,880,035 | 35.87% |
Results of the 37th Annual General Meeting
Date : March 25, 2024
| No. | Agenda | Decision | Approval Rate(%) | Remark |
|---|---|---|---|---|
| No. 1 | Approval of Audited Financial Statements and Annual Dividends (FY2023) | Approved | 98.0 | 750 KRW per Share |
| No. 2 | Election of Directors | Approved | ||
| No. 2-1 | Election of Ho-Jin Jang as Executive Director | Approved | 85.3 | |
| No. 2-2 | Election of Cheol-Gyu Park as Executive Director | Approved | 85.3 | |
| No. 2-3 | Election of Tae-Young Yu as Executive Director | Approved | 85.8 | |
| No. 2-4 | Election of Sang-Kyoung Jeon as Outside Director | Approved | 70.7 | |
| No. 2-5 | Election of Chil-Goo Kim as Outside Director | Approved | 84.3 | |
| No. 3 | Election of Audit Committee Members | Approved | ||
| No. 3-1 | Election of Sang-Kyoung Jeon as Audit Committee Member | Approved | 60.4 | |
| No. 3-2 | Election of Chil-Goo Kim as Audit Committee Member | Approved | 81.3 | |
| No. 4 | Election of an Outside Director for Audit Committee Member | Approved | ||
| No. 4-1 | Election of Dong-Shin Lee as Outside Director for Audit Committee Member | Approved | 87.0 | |
| No. 5 | Approval of Amendments to the Articles of Incorporation | Approved | ||
| No. 5-1 | Addition of Business purpose | Approved | 99.8 | |
| No. 5-2 | Change in profit dividend | Approved | 100.0 | |
| No. 6 | Approval of Director Remuneration Limit | Approved | 85.9 |
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.
