General Shareholders’ Meeting
Outcome of the 56th General Shareholders’ Meeting
As of December 31, 2022
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| Agenda at the Shareholders’ Meeting | No. of Shares Present | Approval rate | |
|---|---|---|---|
| The 1st | Approval of the 56th financial statements | 15,012,915 | 99.59% |
| The 2nd | Amendment of the articles of incorporation | 15,012,915 | 99.92% |
| The 3rd | Appointment of a director (Other part-time director) | 15,012,915 | 99.36% |
| The 4th | Appointment of non-executive director (Park In-suk) as an auditor of audit committee | 3,612,175 | 97.61% |
| The 5th | Appointment of auditor (Park Jin-su) as executive director for the audit committee | 3,612,175 | 97.62% |
| The 6th | Appointment of auditor (Yoo Hee-chan) as a non-executive director for the audit committee | 1,877,665 | 94.89% |
| The 7th | Approval of division plans | 15,012,915 | 99.43% |
| The 8th | Approval of maximum reward for directors | 15,012,915 | 99.43% |
| The 9th | Approval of maximum reward for auditors | 15,012,915 | 99.43% |
- Shareholders’ Proposals and Implementation thereof
- No shareholders proposals were made at this General Shareholders’ Meeting
Exercise of Voting Right at the General Shareholders’ Meeting
(Unit: Share)
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| Type | The 56th Meeting | The 55th Meeting | The 54th Meeting |
|---|---|---|---|
| Date | March 24, 2022 | March 24, 2021 | March 26, 2020 |
| Total issued shares | 19,930,000 | 19,930,000 | 19,930,000 |
| Voting shares | 19,272,364 | 19,272,364 | 19,272,364 |
| Shares present at the meeting | 15,012,915 | 14,816,100 | 14,190,844 |
| Largest shareholder and other specially-related shareholder | 13,713,420 | 13,713,420 | 13,713,420 |
| Other shareholder | 1,299,495 | 1,102,680 | 477,424 |