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Investor Relations

KOREAN · ENGLISH

HOME Investor Relations Shareholders' Meeting

Shareholders' Meeting

Notice of Shareholders' meeting General Shareholders' meeting results

전자공고 - 해당년도, 제목, 자료로 이루어진 표
Year	Shareholder's meeting
2024	Notice of Annual Shareholder’s Meeting	Preview PDF
2023	Notice of Annual Shareholder’s Meeting	Preview PDF
2022	Notice of Annual Shareholder’s Meeting	Preview PDF
2021	Notice of Annual Shareholder’s Meeting	Preview PDF
2020	Notice of Annual Shareholders’ Meeting	Preview PDF
2019	Notice of Annual Shareholders’ Meeting	Preview PDF

The 68th Annual General Meeting

2020

2024 2024(EGM) 2023 2022 2021

Agenda No	Type of Resolution	Agenda	Approval	Voting Stock from Total Published Stock	Number of shares exercised with voting rights	Stocks which were voted for the agenda (ratio, %)
Agenda No	Type of Resolution	Agenda	Approval	Voting Stock from Total Published Stock	Number of shares exercised with voting rights	Stocks which were voted against the agenda or abstention (ratio, %)
1	ordinary	Approval of Financial Statements for the 68th Fiscal Year -including Statements of Appropriation of Retained Earnings & Consolidated Financial Statements	Approved	8,767,681	5,205,059	5,093,909 (97.9%)
1	ordinary		Approved	8,767,681	5,205,059	111,150 (2.1%)
2-1	ordinary	Election of External Board of Director Kwag Se Boong	Approved	8,767,681	5,205,059	4,924,047 (94.6%)
2-1	ordinary	Election of External Board of Director Kwag Se Boong	Approved	8,767,681	5,205,059	281,012 (5.4%)
2-2	ordinary	Election of External Board of Director Jin Hee Seon	Approved	8,767,681	5,205,059	5,181,608 (99.6%)
2-2	ordinary	Election of External Board of Director Jin Hee Seon	Approved	8,767,681	5,205,059	23,451 (0.4%)
3	ordinary	Election of member of Directors as an Audit Committee Member, Kim Han Younr	Approved	5,725,605	2,162,983	2,132,183 (98.6%)
3	ordinary		Approved	5,725,605	2,162,983	30,800 (1.4%)
4	ordinary	EElection of member of Audit Committee Member Jin Hee Seon	Approved	5,725,605	2,162,983	2,139,479 (98.9%)
4	ordinary	EElection of member of Audit Committee Member Jin Hee Seon	Approved	5,725,605	2,162,983	23,504 (1.1%)
5	ordinary	Limit of Directors’ Remuneration	Approved	8,767,681	5,205,059	5,175,359 (99.4%)
5	ordinary	Limit of Directors’ Remuneration	Approved	8,767,681	5,205,059	29,700 (0.6%)

Excluding the largest shareholder and related parties, the attendance rate based on Agenda No1,2,5 is 2,391,875 shares (27.3%), and based on Agenda No 3,4 1,635,778 shares (28.6%).

Agenda No	Type of Resolution	Agenda	Approval	Voting Stock from Total Published Stock	Number of shares exercised with voting rights	Stocks which were voted for the agenda (ratio, %)
Agenda No	Type of Resolution	Agenda	Approval	Voting Stock from Total Published Stock	Number of shares exercised with voting rights	Stocks which were voted against the agenda or abstention (ratio, %)
1	ordinary	Election of Internal Board of Director Sun Jin Kim	Approved	9,407,471	5,472,260	5,309,384 (97.1%)
1	ordinary	Election of Internal Board of Director Sun Jin Kim	Approved	9,407,471	5,472,260	162,876 (2.9%)

Excluding the largest shareholder and related parties, the attendance rate is 2,659,876 shares (28.3%)

Agenda No	Type of Resolution	Agenda	Approval	Voting Stock from Total Published Stock	Number of shares exercised with voting rights	Stocks which were voted for the agenda (ratio, %)
Agenda No	Type of Resolution	Agenda	Approval	Voting Stock from Total Published Stock	Number of shares exercised with voting rights	Stocks which were voted against the agenda or abstention (ratio, %)
1	ordinary	Approval of Financial Statements for the 67th Fiscal Year -including Statements of Appropriation of Retained Earnings & Consolidated Financial Statements	Approved	9,436,407	5,902,258	5,770,341 (90.7%)
1	ordinary		Approved	9,436,407	5,902,258	131,917 (9.3%)
2	special	Amendments to Articles of Incorporation	Approved	9,436,407	5,902,264	5,853,076 (99.2%)
2	special	Amendments to Articles of Incorporation	Approved	9,436,407	5,902,264	49,188 (0.8%)
3-1	ordinary	Election of Internal Board of Director Park, Joo Hyung	Approved	9,436,407	5,902,264	5,718,118 (96.9%)
3-1	ordinary	Election of Internal Board of Director Park, Joo Hyung	Approved	9,436,407	5,902,264	184,146 (3.1%)
3-2	ordinary	Election of Internal Board of Director Huh, Byung Hoo	Approved	9,436,407	5,902,264	5,821,755 (98.6%)
3-2	ordinary	Election of Internal Board of Director Huh, Byung Hoo	Approved	9,436,407	5,902,264	80,509 (1.4%)
3-3	ordinary	Election of External Board of Director Choi, Nansulhun	Approved	9,836,407	6,735,954	6,712,232 (99.7%)
3-3	ordinary	Election of External Board of Director Choi, Nansulhun	Approved	9,836,407	6,735,954	23,722 (0.3%)
4	ordinary	Election of member of Audit Committee Member Choi, Nansulhun	Approved	6,407,942	2,779,157	2,700,921 (97.2%)
4	ordinary		Approved	6,407,942	2,779,157	78,236 (2.8%)
5	ordinary	Limit of Directors’ Remuneration	Approved	9,436,407	5,902,264	5,832,284 (98.8%)
5	ordinary	Limit of Directors’ Remuneration	Approved	9,436,407	5,902,264	69,980 (1.2%)

* Excluding the largest shareholder and related parties, the attendance rate based on Agenda No1 is 3,090,219 shares (32.8%), and based on Agenda No 4 3,090,225 shares (34.5%).

Agenda No	Type of Resolution	Agenda	Approval	Voting Stock from Total Published Stock	Number of shares exercised with voting rights	Stocks which were voted for the agenda (ratio, %)
Agenda No	Type of Resolution	Agenda	Approval	Voting Stock from Total Published Stock	Number of shares exercised with voting rights	Stocks which were voted against the agenda or abstention (ratio, %)
1	ordinary	Approval of Financial Statements for the 66th Fiscal Year -including Statements of Appropriation of Retained Earnings & Consolidated Financial Statements	Approved	9,836,407	6,735,954	6,110,728 (90.7%)
1	ordinary		Approved	9,836,407	6,735,954	625,226 (9.3%)
2-1	ordinary	Election of Internal Board of Director Hyeuk Goo KWEON	Approved	9,836,407	6,735,954	6,551,487 (97.3%)
2-1	ordinary	Election of Internal Board of Director Hyeuk Goo KWEON	Approved	9,836,407	6,735,954	184,467 (2.7%)
2-2	ordinary	Election of Internal Board of Director Seung Oh HONG	Approved	9,836,407	6,735,954	6,551,456 (97.3%)
2-2	ordinary	Election of Internal Board of Director Seung Oh HONG	Approved	9,836,407	6,735,954	184,498 (2.7%)
2-3	ordinary	Election of Internal Board of Director Se Boong Kwag	Approved	9,836,407	6,735,954	6,313,432 (93.7%)
2-3	ordinary	Election of Internal Board of Director Se Boong Kwag	Approved	9,836,407	6,735,954	422,522 (6.3%)
2-4	ordinary	Election of External Board of Director Han Youn KIM	Approved	9,836,407	6,735,954	6,712,232 (99.7%)
2-4	ordinary	Election of External Board of Director Han Youn KIM	Approved	9,836,407	6,735,954	23,722 (0.3%)
3	ordinary	Election of External Board of Director / Audit Committee Kang Kyeong Won	Approved	6,810,068	3,709,615	3,528,936 (95.1%)
3	ordinary		Approved	6,810,068	3,709,615	180,679 (4.9%)
4	ordinary	Election of Audit Committee Kim Han Youn	Approved	6,810,068	3,709,615	3,685,743 (99.4%)
4	ordinary	Election of Audit Committee Kim Han Youn	Approved	6,810,068	3,709,615	23,872 (0.6%)
5	ordinary	Amendment to the Remuneration Policy for Executives	Approved	9,836,407	6,735,954	6,422,904 (95.4%)
5	ordinary	Amendment to the Remuneration Policy for Executives	Approved	9,836,407	6,735,954	313,050 (4.6%)
6	ordinary	Limit of Directors’ Remuneration	Approved	9,836,407	6,735,954	6,711,751 (99.6%)
6	ordinary	Limit of Directors’ Remuneration	Approved	9,836,407	6,735,954	24,203 (0.4%)

* Excluding the largest shareholder and related parties, the attendance rate is 3,923,705 shares (39.89%), and based on Agenda No 3,4 3,119,220 shares (45.80%).

Agenda No	Type of Resolution	Agenda	Approval	Voting Stock from Total Published Stock	Number of shares exercised with voting rights	Stocks which were voted for the agenda (ratio, %)
Agenda No	Type of Resolution	Agenda	Approval	Voting Stock from Total Published Stock	Number of shares exercised with voting rights	Stocks which were voted against the agenda or abstention (ratio, %)
1	ordinary	Approval of Financial Statements for the 65th Fiscal Year -including Statements of Appropriation of Retained Earnings & Consolidated Financial Statements	Approved	9,836,407	6,170,359	5,694,138 (92.3%)
1	ordinary		Approved	9,836,407	6,170,359	476,221 (7.7%)
2	special	Amendments to Articles of Incorporation	Approved	9,836,407	6,170,359	6,122,116 (99.2%)
2	special	Amendments to Articles of Incorporation	Approved	9,836,407	6,170,359	48,243 (0.8%)
3-1	ordinary	Election of Internal Board of Director SON YUNG-SIK	Approved	9,836,407	6,710,359	5,838,131 (94.6%)
3-1	ordinary	Election of Internal Board of Director SON YUNG-SIK	Approved	9,836,407	6,710,359	332,228 (5.4%)
3-2	ordinary	Election of Internal Board of Director HUH BYUNG-HOON	Approved	9,836,407	6,170,359	5,226,403 (84.7%)
3-2	ordinary	Election of Internal Board of Director HUH BYUNG-HOON	Approved	9,836,407	6,170,359	943,956 (15.3%)
3-3	ordinary	Election of External Board of Director CHOI NANSULHUN	Approved	9,836,407	6,170,359	6,114,177 (99.1%)
3-3	ordinary	Election of External Board of Director CHOI NANSULHUN	Approved	9,836,407	6,170,359	56,182 (0.9%)
4	ordinary	Election of Audit Committee CHOI NANSULHUN	Approved	6,658,384	2,992,336	2,937,629 (98.2%)
4	ordinary	Election of Audit Committee CHOI NANSULHUN	Approved	6,658,384	2,992,336	54,707 (1.8%)
5	ordinary	Limit of Directors’ Remuneration	Approved	9,836,407	6,170,359	4,865,110 (78.9%)
5	ordinary	Limit of Directors’ Remuneration	Approved	9,836,407	6,170,359	1,305,249 (21.1%)

* Excluding the largest shareholder and related parties, the attendance rate is 3,356,155 shares (34.12%), and based on Agenda No. 4 2,401,591 shares (36.07%).

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