Public Notice
General Meetings
2018 Extraordinary Shareholders Meeting [47,184,380 share present (Participation rate excluding the largest shareholders and affiliated persons: 31.2%)]
Date: 2018-10-31 | Yes Vote (%) |
---|---|
[Item 1] Approve Spin-Off Agreement
|
99.9%
|
[Item 2] Amend Articles of Incorporation
|
99.9%
|
[Item 3] Approve Stock Option Grants
|
98.4%
|
[Item 4] Approve Stock Option Grants
|
98.4%
|
* 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
2018 Annual Shareholders Meeting [39,411,766 share present (Participation rate excluding the largest shareholders and affiliated persons: 24.9%)]
Date: 2018-03-16 | Yes Vote (%) |
---|---|
[Item 1] Approval of financial statements
|
99.0%
|
[item 2] Change of the Statute
|
-
|
[Item 2-1] Proposal to add the purpose of business (Statute Article 2)
|
99.9%
|
[Item 2-2] Proposal to change the method to record the minutes of the General Shareholders Meeting (Statute Article 23)
|
99.8%
|
[Item 2-3] Proposal to revise resolutions made by the Board of Directors (Statute Article 30-2)
|
87.1%
|
[Item 2-4] Proposal to delete parts of the Board meeting procedures (Statute Article 31-5)
|
99.9%
|
[Item 2-5] Proposal to make partial changes to the Articles of Association (Inclusion of supplementary articles)
|
99.9%
|
[Item 3] Appointment of Directors
|
-
|
[Item 3-1] Appointment of inside director Jiho Song (Term: 1 year)
|
99.9%
|
[Item 3-2] Appointment of inside director Su-Yong Joh (Term: 2 years)
|
99.8%
|
[Item 3-3] Appointment of inside director Min-Su Yeo (Term: 2 years)
|
99.8%
|
[Item 3-4] Appointment of outside director Min-Sik Jo (Term: 1 year)
|
99.8%
|
[Item 3-5] Appointment of outside director Jae-Hong Choi (Term: 1 year)
|
87.4%
|
[Item 3-6] Appointment of outside director Piao Yan Li (Term: 1 year)
|
99.8%
|
[Item 3-7] Appointment of outside director Gyu-Jin Cho (Term: 1 year)
|
99.8%
|
[Item 3-8] Appointment of outside director Kyu-Cheol Lee (Term: 1 year)
|
87.3%
|
[Item 4] Appointment of Members of the Audit Committee
|
-
|
[Item 4-1] Appointment of Audit Committee member Min-Sik Jo (Term: 1 year)
|
97.9%
|
[Item 4-2] Appointment of Audit Committee member Jae-Hong Choi (Term: 1 year)
|
99.7%
|
[Item 4-3] Appointment of Audit Committee member Kyu-Cheol Lee (Term: 1 year)
|
99.6%
|
[Item 5] Approval of director compensation limits
|
99.8%
|
[Item 6] Approval of stock option which has been approved at the Board of Directors meeting
|
99.6%
|
* 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