Public Notice
General Meetings
Annual Shareholders Meeting [229,127,219 share present (Participation rate excluding the largest shareholders and affiliated persons: 28.3%)]
| Date: 2024-03-28 | Yes Vote (%) |
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[Agenda 1] Approval of Consolidated Financial Statements and Separate Financial Statements for the 29th term(Jan. 1, 2023 ~ Dec. 31, 2023) (Including Statement of Appropriation of Retained earnings(draft), cash dividend per share: 61 KRW)
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94.7%
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[Agenda 2] Partial amendment to the Articles of Incorporation
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[Agenda 2-1] Amendment in Business Objectives (Article 2)
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99.9%
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[Agenda 2-2] Amendment in some other Articles(Additional rules)
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99.9%
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[Agenda 3] Appointment of the members of the Board of Directors (Three Inside Directors, Two Outside Directors)
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[Agenda 3-1] Appointment of Inside Director(Shina Chung / 2 year)
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85.9%
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[Agenda 3-2] Appointment of Inside Director(Dae-Yeol, Kwon / 2 year)
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99.7%
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[Agenda 3-3] Appointment of Inside Director(Sukyung, Cho / 2 year)
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85.9%
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[Agenda 3-4] Appointment of Outside Director(Kyung-jin, Cha / 2 year)
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99.9%
|
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[Agenda 3-5] Appointment of Outside Director(Choon Seung, Ham / 2 year)
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99.9%
|
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[Agenda 4] Appointment of the members of the Audit Committee (Choon Seung, Ham / 2 year)
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99.8%
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[Agenda 5] Approval of total remuneration of directors (8billion KRW)
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88.6%
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[Agenda 6] Retirement of treasury stock
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99.9%
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[Agenda 7] Revision of the payment regulations for directors' retirement allowance
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78.7%
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[Agenda 8] Approval of granting stock options
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98.9%
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* Shares present: Total number of the common shares with voting rights(Item 1) present at the opening of the meeting
* Participation rate excluding the largest shareholders and affiliated persons: Ratio calculated based on the total number of issued shares with voting rights(Item 1)
* Approval rate: Ratio calculated based on the total number of shares present