Results of the 47th General Meeting of Stockholders
※ Date : 2023. 03. 29.
| Bills of General Meeting of Stockholders | No. of shares | Consent Rate (%) | |
|---|---|---|---|
| Bill 1 | Case of Approval of the 47th Financial Statements including Statement of Appropriation of Retained Earnings (tentative) | 24,858,179 | 97% |
| Bill 2-1 | Case of appointing Shin Dong-bin as internal director | 21,547,913 | 85% |
| Bill 2-2 | Case of appointing Kim Gyo-hyun as internal director | 24,936,008 | 98% |
| Bill 2-3 | Case of appointing Hwang Jin-goo as internal director | 24,901,970 | 98% |
| Bill 2-4 | Case of appointing Kang Jong-won as internal director | 22,839,284 | 90% |
| Bill 2-5 | Case of appointing Cha Gyeong-hwan as external director | 25,306,806 | 99% |
| Bill 3 | Case of Appointing Outside Director Nam Hye-jeong Who is a Member of the Audit Committee | 8,101,036 | 97% |
| Bill 4 | Case of Approval of Director Renumeration Limit | 25,286,154 | 99% |
Stockholder proposal details and implementation
There were no stockholder proposals at this general meeting of stockholders.
Information on procedure for exercising stockholder rights
"Pursuant to Commercial Act Article 542-6, stockholders possessing 5/1,000 or more of the total stocks issued excluding stocks without voting rights continuously for six months shall have the right to propose specific items as the objective of the general meeting of stockholders via letter or electronic document at least six weeks prior to the date of the general meeting of stockholders."