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 |