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 |