The 71st Annual General Meeting of Shareholders
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- Date/time
- 9:00 AM on March 28, 2024, Korea Standard Time(UTC+9)
- Place
- Auditorium(5F) Shockley-Building, 90 Sudo-ro, Bucheon-si Gyeonggi-do, Korea
Items of Business
- Total number of shares in attendance : 27,054,912 shares
- Attendance rate : 65.47%
- Attendance Rate (Excluding the Largest Shareholder and Related Parties) : 47.2%
The number of shares with voting rights may vary depending on applicable laws and regulations for each agenda item, which may result in differences in the number of shares present.
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| Item of Business | Result | Approval rate |
|---|---|---|
|
Agenda 1
Approval of FY2023 Financial Statement and Dividends |
Approved | 95.8% |
|
Agenda 2
Amendments to the Articles of Incorporation |
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|
Agenda 2-1
Separation of the roles of CEO and the chair of the Board (proposed by the Board) |
Approved | 99.5% |
|
Agenda 2-2
The adjustment of number of directors to the Board (proposed by the Board) |
Rejected | 60.7% |
|
Agenda 2-3
Dividend Distributing Procedure in Line with Global Standards (proposed by the Board) |
Approved | 99.5% |
|
Agenda 2-4
Including authority for the cancellation of treasury shares (Shareholder Proposal) |
Rejected | 16.2% |
|
Agenda 3
Cancellation of Treasure Shares (Shareholder Proposal) |
Automatically Disposed | |
|
Agenda 4
Elect Directors and Audit Committee Members |
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|
Agenda 4-1
Elect Sanggi LEE as Inside Director |
Approved | 94.7% |
|
Agenda 4-2
Elect Cheolseong HWANG as Outside Director |
Approved | 96.7% |
|
Agenda 5
Elect Audit Committee Member: Cheolseong HWANG |
Approved | 95.3% |
|
Agenda 6
Elect Outside Director to Serve as an Audit Committee Member |
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|
Agenda 6-1
Elect Outside Director to Serve as an Audit Committee Member: Youngmok YOON |
Approved | 76.2% |
|
Agenda 6-2
Elect Outside Director to Serve as an Audit Committee Member: Seung-yeop HAN |
Rejected | 31.9% |
|
Agenda 7
Approve Remuneration Cap of Directors |
Approved | 98.5% |