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
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| Item of Business | Result | Approval rate |
|---|---|---|
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Agenda 1
Approval of FY2025 Financial Statement and Dividends |
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Agenda 2
Election of Directors |
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Agenda 2-1
Election of Inside Director Sanggi LEE |
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Agenda 2-2
Election of Outside Director Cheolseong Hwang |
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Agenda 2-3
Elect of Outside Director Youngmok Yoon |
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Agenda 3
Election of Audit Committee Members |
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Agenda 3-1
Election of Audit Committee Member Cheolseong Hwang |
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Agenda 3-2
Election of Audit Committee Member Youngmok Yoon |
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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 |
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Agenda 4-2
Election of Outside Director to become Audit Committee Member Sangmok Lee (Shareholder Proposal) |
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Agenda 5
Approval of Directors’ Remuneration Cap |
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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 |
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Agenda 6-2
Proposal for Amendments to Reflect Recent Changes in the Commercial Code |
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Agenda 6-3
Proposal for the Establishment of Special Tasks Force for the Fair Trade Inspection (Shareholder Proposal) |
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Agenda 6-4
Proposal for the Establishment of the internal Transaction committee(Shareholder Proposal) |
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Agenda 7
Proposal to Petition for the Appointment of a Court-Appointed Inspector to Investigate Alleged Improper Transactions with Affiliated Entities (Shareholder Proposal) |