The 72st Annual General Meeting of Shareholders
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- Date/time
- 9:00 AM on March 20, 2025, 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 : 24,285,733 shares
- Attendance rate : 59.7%
- Attendance Rate (Excluding the Largest Shareholder and Related Parties) : 34.9%
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 FY2024 Financial Statement and Dividends |
Approved | 96.5% |
|
Agenda 2
Election of Directors |
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|
Agenda 2-1
Election of Inside Director Kiseog CHO |
Approved | 94.7% |
|
Agenda 2-2
Election of Inside Director Seungjoo YANG |
Approved | 94.4% |
|
Agenda 2-3
Election of Outside Director Jiyoun JEONG |
Approved | 94.6% |
|
Agenda 2-4
Election of Outside Director Namki HONG |
Approved | 80.8% |
|
Agenda 2-5
Election of Outside Director Keonsu PARK |
Approved | 97.7% |
|
Agenda 3
Election of Audit Committee Members |
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|
Agenda 3-1
Election of Audit Committee Member Jiyoun JEONG |
Approved | 91.2% |
|
Agenda 3-2
Election of Audit Committee Member Keonsu PARK |
Approved | 96.4% |
|
Agenda 4
Election of Outside Director to become Audit Committee Member Honggi BAE |
Approved | 78.1% |
|
Agenda 5
Approval of Directors’ Remuneration Cap |
Approved | 85.6% |
|
Agenda 6
Approval of Amendments to the Articles of Incorporation |
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|
Agenda 6-1
The adjustment of number of directors to the Board (proposed by the Board) |
Approved | 94.4% |
|
Agenda 6-2
Quarterly Dividends (Proposed by Minority Shareholder Alliance) |
Rejected | 30.6% |
|
Agenda 6-3
Cancellation of Treasury shares (Proposed by Minority Shareholder Alliance) |
Rejected | 9.0% |
|
Agenda 6-4
IR Events on Regular Basis (Proposed by Minority Shareholder Alliance) |
Rejected | 16.0% |
|
Agenda 6-5
Protection of Minority Shareholders (Proposed by Minority Shareholder Alliance) |
Rejected | 18.0% |
|
Agenda 6-6
Introducing Cumulative Voting (Proposed by Minority Shareholder Alliance) |
Rejected | 37.3% |
|
Agenda 6-7
Introducing Advisory Shareholder Proposals (Proposed by Minority Shareholder Alliance) |
Rejected | 29.4% |
|
Agenda 6-8
Mandatory Reporting of Executive Compensation (Proposed by Minority Shareholder Alliance) |
Rejected | 31.4% |
|
Agenda 7
Approval of Treasury Stock Cancellations (Shareholder Proposal) |
Automatically Disposed | |
|
Agenda 8
Proposal for Reporting and Resolution on the Sale of Non-Core Assets (Advisory Shareholder Proposal) |
Automatically Disposed | |
|
Agenda 9
Reporting on Duties of Executives Subject to Disclosure of Compensation Amounts (Advisory Shareholder Proposal) |
Automatically Disposed | |