Public Notice
General Meetings
2021 Annual Shareholders Meeting [62,345,120 share present (Participation rate excluding the largest shareholders and affiliated persons: 44.1%)]
Date: 2021-03-29 | Yes Vote (%) |
---|---|
[Agenda 1] Approval of Consolidated Financial Statements and Separate Financial Statements for the 26th term(Jan. 1, 2020 ~ Dec. 31, 2020)
|
93.0%
|
[Agenda 2] Partial amendment to the Articles of Incorporation
|
|
[Agenda 2-1] Amendment in Business Objectives (Article 2)
|
99.9%
|
[Agenda 2-2] Amendment in Record Date(Article 6-3, 10, 11, 13, 14 ,15, 16, 37, 37-2)
|
99.9%
|
[Agenda 2-3] Separated election of members of the Audit Committee(Article 27)
|
99.9%
|
[Agenda 2-4] Amendment in some other Articles(Article 12, 15-2, 23, 29, additional rules)
|
99.9%
|
[Agenda 2-5] Stock split(Article 6)
|
99.9%
|
[Agenda 3] Appointment of the members of the Board of Outside Directors
|
|
[Agenda 3-1] Appointment of Outside Director(Se-jung, Choi / 2 years)
|
99.7%
|
[Agenda 3-2] Appointment of Outside Director(Kyu-jin, Cho / 2 years)
|
99.7%
|
[Agenda 3-3] Appointment of Outside Director(Sae-rom, Park / 2 years)
|
99.9%
|
[Agenda 4] Appointment of Outside Director for Audit Committee Member(Seok, Yun / 2 years)
|
96.8%
|
[Agenda 5] Appointment of the members of the Audit Committee
|
|
[Agenda 5-1] Appointment of the member of the Audit Committee(Se-jung, Choi / 2 years)
|
99.5%
|
[Agenda 5-2] Appointment of the member of the Audit Committee(Kyu-jin, Cho / 2 years)
|
99.8%
|
[Agenda 6] Approval of total remuneration of directors (12 billion KRW)
|
68.3%
|
[Agenda 7] Approval of stock option grants(Previously granted by Board resolution)
|
98.0%
|
[Agenda 8] Approval of Division Plan
|
99.0%
|
* 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