CORPORATE GOVERNANCE

Voting Rights at the 34rd 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 9,475,653 43.13

Results of the 34rd Annual General Meeting

Held March 23, 2021

No. Agenda Decision Approval Rate(%) Remark
No. 1 Approval of Audited Financial Statements and Annual Dividends (FY2020) Approved 93.86 450 KRW per Share
No. 2 Alteration of Memorandum (partial) Approved 99.85  
No. 3 Appointment of Board of Dicrectors Approved    
No. 3-1 Mr. Min-Duk Kim (Executive Director) Approved 78.78  
No. 4 Approval of Director Remuneration Limit Approved 98.38