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Outcome of the 10th General Shareholders’ Meeting

Date : March 24, 2022

제56기 주주총회 결과 표로 주주총회의안, 참석주식수, 찬성율 정보 제공
Agenda at the Shareholders’ Meeting No. of Shares Present Approval Rate
The 1st Approval of the 10th financial statement (including draft statement of appropriation of retained earnings) 10,355,511 97.84%
The 2nd Amendment of the articles of incorporation 10,355,511 97.58%
The 3-1rd Appointment of executive director (Lee, Yun-Hwan) 10,355,511 97.77%
The 3-2rd Appointment of non-executive director (Heo, Ta-Euk) 10,355,511 97.77%
The 3-3rd Appointment of other non-executive director (Kwon, Yeong-Dae) 10,355,511 97.77%
The 4th Appointment of non-executive director (Min, Hyeon-Ju) as an auditor of audit committee 2,482,634 90.70%
The 5th Appointment of non-executive director (Lee, Jae-Hwan) as an auditor of audit committee 2,482,634 91.56%
The 6th Appointment of auditor (Kwon, Yeong-Dae) as a non-executive director for the audit committee 1,231,634 83.00%
The 7th Approval of maximum reward for directors 10,355,511 97.76%
The 8th Approval of maximum reward for auditors 10,355,511 97.76%
  • Shareholders’ Proposals and Implementation thereof
    • No shareholders proposals were made at this General Shareholders’ Meeting

Exercise of Voting Right at the General Shareholders’ Meeting

(Unit: Share)

정기주주총회 의결권 행사 표로 구분, 제56기, 제55기, 제54기 정보 제공
Type The 10th Meeting The 9th Meeting The 8th Meeting
Date March 23, 2022 March 24, 2021 March 25, 2020
Total Issued Shares 13,900,000 13,650,000 13,350,000
Voting Shares 13,900,000 13,650,000 13,350,000
Shares Present at the Meeting 10,355,511 10,024,363 9,276,092
Largest Shareholder and Other Specially-Related Shareholder 9,540,877 9,369,281 9,163,364
Other Shareholder 814,634 655,082 112,728