The 73rd Annual General Meeting of Shareholders
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- Date/time
- 9:00 AM on March 24, 2026, 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 : 28,891,075 shares
- Attendance rate : 66.9%
- Attendance Rate (Excluding the Largest Shareholder and Related Parties) : 39.5%
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 FY2025 Financial Statement and Dividends |
Approved | 96.1%% |
|
Agenda 2
Election of Directors |
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|
Agenda 2-1
Election of Inside Director Sanggi LEE |
Approved | 92.9%% |
|
Agenda 2-2
Election of Outside Director Cheolseong Hwang |
Approved | 86.8%% |
|
Agenda 2-3
Elect of Outside Director Youngmok Yoon |
Approved | 87.5%% |
|
Agenda 3
Election of Audit Committee Members |
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|
Agenda 3-1
Election of Audit Committee Member Cheolseong Hwang |
Approved | 79.6%% |
|
Agenda 3-2
Election of Audit Committee Member Youngmok Yoon |
Approved | 81.7%% |
|
Agenda 4
Election of Outside Directors to Become Audit Committee Members |
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|
Agenda 4-1
Election of Outside Director to become Audit Committee Member Jaeik Kim |
Approved | 91.9%% |
|
Agenda 4-2
Election of Outside Director to become Audit Committee Member Sangmok Lee (Shareholder Proposal) |
Rejected | 7.6%% |
|
Agenda 5
Approval of Directors’ Remuneration Cap |
Approved | 87.5%% |
|
Agenda 6
Approval of Amendments to the Articles of Incorporation |
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|
Agenda 6-1
Proposal for the Removal of the Clause Excluding Cumulative Voting |
Approved | 99.5%% |
|
Agenda 6-2
Proposal for Amendments to Reflect Recent Changes in the Commercial Code |
Approved | 88.2%% |
|
Agenda 6-3
Proposal for the Establishment of Special Tasks Force for the Fair Trade Inspection (Shareholder Proposal) |
Rejected | 4.1%% |
|
Agenda 6-4
Proposal for the Establishment of the internal Transaction committee(Shareholder Proposal) |
Rejected | 25.4%% |
|
Agenda 7
Proposal to Petition for the Appointment of a Court-Appointed Inspector to Investigate Alleged Improper Transactions with Affiliated Entities (Shareholder Proposal) |
Rejected | 4.1%% |