Public Notice
General Meetings
2023 Annual Shareholders Meeting [239,040,573 share present (Participation rate excluding the largest shareholders and affiliated persons: 30.5%)]
Date: 2023-04-06 | Yes Vote (%) |
---|---|
[Agenda 1] Approval of Consolidated Financial Statements and Separate Financial Statements for the 28th term(Jan. 1, 2022 ~ Dec. 31, 2022)
|
93.5%
|
[Agenda 2] Partial amendment to the Articles of Incorporation
|
|
[Agenda 2-1] Amendment in Business Objectives (Article 2)
|
99.8%
|
[Agenda 2-2] Amendment in dividend reference date (Article 37, 37-2)
|
99.8%
|
[Agenda 2-3] Amendment in some other Articles(Additional rules)
|
99.8%
|
[Agenda 3] Appointment of the members of the Board of Directors(One Inside Director, One Other non-executive director, Three Outside Directors)
|
|
[Agenda 3-1] Appointment of Inside Director(Jae-hyun, Bae / 2 year)
|
89.1%
|
[Agenda 3-2] Appointment of Other non-executive director(Shina, Chung / 2 year)
|
99.7%
|
[Agenda 3-3] Appointment of Outside Director(Se-jung, Choi / 2 year)
|
99.2%
|
[Agenda 3-4] Appointment of Outside Director(Sun-kyung, Shin / 2 year)
|
99.8%
|
[Agenda 3-5] Appointment of Outside Director(Sae-rom, Park / 2 year)
|
99.8%
|
[Agenda 4] Appointment of Outside Director for Audit Committee Member(Seok, Yun / 2 years)
|
97.9%
|
[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 year)
|
98.6%
|
[Agenda 5-2] Appointment of the member of the Audit Committee(Sun-kyung, Shin / 2 year)
|
99.7%
|
[Agenda 6] Approval of total remuneration of directors (8billion KRW)
|
99.6%
|
[Agenda 7] Retirement of treasury stock
|
99.9%
|
[Agenda 8] Revision of the payment regulations for directors' retirement allowance
|
92.6%
|
[Agenda 9] Approval of granting stock options
|
|
[Agenda 9-1] Granting stock purchase options to registered executives
|
95.7%
|
[Agenda 9-2] Granting of stock options to executives and employees
|
97.4%
|
* 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