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 | 8,742,302 | 39.79 |
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 (FY2021) | Approved | 93.74 | 600 KRW per Share |
| No. 2 | Election of Directors | Approved | ||
| No. 2-1 | Election of Executive Director Ho-Jin Jang | Approved | 84.95 | |
| No. 2-2 | Election of Executive Director Myung-Shik Na | Approved | 86.5 | |
| No. 2-3 | Election of Executive Director Cheol-Gyu Park | Approved | 86.67 | |
| No. 2-4 | Election of Independent Director Sang-Kyoung Jeon | Approved | 85.86 | |
| No. 2-5 | Election of Independent Director Chil-Goo Kim | Approved | 99.85 | |
| No. 3 | Election of Members of the Audit Committee | Approved | ||
| No. 3-1 | Election of the Member of the Audit Committee Sang-Kyoung Jeon | Approved | 89.14 | |
| No. 3-2 | Election of the Member of the Audit Committee Chil-Goo Kim | Approved | 99.6 | |
| No. 4 | Election of Hyeon-Min Choi as Independent Director for the Audit Committee Member | Approved | 73.28 | |
| No. 5 | Approval of Director Remuneration Limit | Approved | 81.65 |