Results of the 48th General Meeting of Stockholders
※ Date : 2024. 03. 26.
| Bills of General Meeting of Stockholders | No. of shares | Consent Rate (%) | |
|---|---|---|---|
| Bill 1 | Case of approval of the 48th Financial Statements including Statement of Appropriation of Retained Earnings (tentative) | 32,272,649 | 97.9% |
| Bill2 | Case of amendment of the articles of association | 32,906,464 | 99.8% |
| Bill 3-1 | Case of appointing Lee Hun-Ki as inside director | 28,749,375 | 87.2% |
| Bill 3-2 | Case of appointing Lee Young-junas inside director | 31,954,724 | 96.9% |
| Bill 3-3 | Case of appointing Sung Nak-sunas inside director | 32,854,318 | 99.7% |
| Bill 3-4 | Case of appointing Cho Woon-hang as outside director | 27,850,546 | 84.5% |
| Bill 3-5 | Case of appointing Oh Yoonas outside director | 32,737,351 | 99.3% |
| Bill 3-6 | Case of appointing SohnByeong-hyeok as outside director | 32,600,954 | 98.9% |
| Bill 3-7 | Case of appointing Park Ji-Soon as outside director | 32,735,436 | 99.3% |
| Bill 4-1 | Case of appointing Cho Woon-hang as members of the Audit Committee | 7,160,590 | 62.5% |
| Bill 4-2 | Case of appointing Oh Yoonas members of the Audit Committee | 11,231,021 | 98.1% |
| Bill 5 | Case of approval of Director Renumeration Limit | 29,440,124 | 89.3% |
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."