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Corporate Governance

Results of the 45th General Meeting of Stockholders
※ Date : 2021. 03. 23.
Results of the 45th General Meeting of Stockholders
Bills of General Meeting of Stockholders No. of shares Consent Rate (%)
Bill 1 Case of Approval of the 45th Financial Statement (including Statement of Disposition of Retained Earnings) 26,437,204 97%
Bill 2 Case of Changing Articles of Incorporation 27,293,467 99.9%
Bill 3 Case of Appointing Directors (3 Inside Directors, 1 Other Non-executive Director)
- Inside Directors : Shin Dong-bin , Kim Kyo-hyun, Hwang Jin-koo
- Other Non-executive Directors: Lee Hoon-ki 		22,257,441 82%
Bill 4 Case of Appointing Outside Director Who is a Member of the Audit Committee (1 Person)
- Auditor/Outside Director: Nam Hye-jung 		9,466,103 99.9%
Bill 5 Case of Approval of Director Renumeration Limit Case of Revising Regulations on Payment of Executive Severance 27,280,745 99.9%
Bill 6 Case of Approval of Director Renumeration Limit Case of Revising Regulations on Payment of Executive Severance 27,273,777 99.9%
Exercising of Voting Rights of the General Meeting of Stockholders
※ Other stockholders are stockholders excluding special interest parties such as the largest stockholder, etc.
Exercising of Voting Rights of the General Meeting of Stockholders
Section 46th 45th 44th 43rd 42nd 41st
Date 2022. 03. 24. 2021. 03. 23. 2020. 03. 25. 2019. 03. 27. 2018. 03. 19. 2017. 03. 24.
No. of total stocks issued 34,275,419 34,275,419 34,275,419 34,275,419 34,275,419 34,275,419
No. of stocks with voting rights 34,275,419 34,275,419 34,275,419 34,275,419 34,275,419 33,692,031
No. of stocks in attendance 75% 80% 83% 83% 82% 82%
Largest shareholder, etc. 55% 55% 54% 54% 54% 54%
Special Interest Party 20% 25% 29% 29% 28% 27%
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