Investors
Results of the 37th Ordinary General Meeting of Shareholders
| Bills of General Meeting of Stockholders | No. of shares | Consent Rate | |
|---|---|---|---|
| Bill 1 | Approval of the 37th Financial Statements (including Statement of Appropriation of Retained Earnings) | 28,794,484 | 99.4% |
| Bill 2 | Approval of change to Articles of Incorporation | 28,937,273 | 99.9% |
| Bill 3 | Appointing a Director | 28,934,625 | 99.9% |
| Bill 4 | Revision of the Executive Severance Pay Regulation | 26,066,053 | 90.0% |
| Bill 5 | Approval of the Director Remuneration Limit | 25,008,249 | 86.3% |
| Bill 6 | Approval of Director Remuneration Limit | 28,937,225 | 99.9% |
Please swipe the screen left or right to check.
| Bills of General Meeting of Stockholders | No. of shares | Consent Rate | |
|---|---|---|---|
| Bill 1 | Approval of the 37th Financial Statements (including Statement of Appropriation of Retained Earnings) | 28,794,484 | 99.4% |
| Bill 2 | Approval of change to Articles of Incorporation | 28,937,273 | 99.9% |
| Bill 3 | Appointing a Director | 28,934,625 | 99.9% |
| Bill 4 | Revision of the Executive Severance Pay Regulation | 26,066,053 | 90.0% |
| Bill 5 | Approval of the Director Remuneration Limit | 25,008,249 | 86.3% |
| Bill 6 | Approval of Director Remuneration Limit | 28,937,225 | 99.9% |
Details of shareholder proposal and implementation status
There are no shareholder proposals at this ordinary general meeting of shareholders.
Information on the procedures for exercising shareholder's proposal rights
Pursuant to Articles 363-2 and 542-6 of the Commercial Act, any shareholder who has held shares equivalent to 5/1000 or more of the total number of outstanding shares, excluding non-voting shares, for six months continuously may propose, in writing or electronic document, to the directors six weeks prior to the date of a general meeting of shareholders that certain matters be the agendas of the general meeting of shareholders.
Pursuant to Articles 363-2 and 542-6 of the Commercial Act, any shareholder who has held shares equivalent to 5/1000 or more of the total number of outstanding shares, excluding non-voting shares, for six months continuously may propose, in writing or electronic document, to the directors six weeks prior to the date of a general meeting of shareholders that certain matters be the agendas of the general meeting of shareholders.
Exercise of voting rights at general meeting of shareholders
| Section | 37rd ordinary | 36th ordinary | 36th extraordinary | 35th ordinary | 34th ordinary |
|---|---|---|---|---|---|
| Date | 2024. 03. 25 | 2023. 03. 31 | 2023. 03. 14 | 2022. 03. 28 | 2021. 03. 31 |
| No. of total stocks issued | 46,110,835 | 46,110,835 | 46,110,835 | 46,110,835 | 46,110,835 |
| No. of stocks with voting rights | 46,110,835 | 46,110,835 | 46,110,835 | 46,110,835 | 46,110,835 |
| No. of stocks in attendance | 28,969,824 | 30,095,541 | 29,807,412 | 31,303,445 | 24,578,512 |
| Number of shares present by the largest shareholder | 24,578,512 | 24,578,512 | 24,578,512 | 24,578,512 | 24,578,512 |
Please swipe the screen left or right to check.
| Section | 37rd ordinary | 36th ordinary | 36th extraordinary | 35th ordinary | 34th ordinary |
|---|---|---|---|---|---|
| Date | 2024. 03. 25 | 2023. 03. 31 | 2023. 03. 14 | 2022. 03. 28 | 2021. 03. 31 |
| No. of total stocks issued | 46,110,835 | 46,110,835 | 46,110,835 | 46,110,835 | 46,110,835 |
| No. of stocks with voting rights | 46,110,835 | 46,110,835 | 46,110,835 | 46,110,835 | 46,110,835 |
| No. of stocks in attendance | 28,969,824 | 30,095,541 | 29,807,412 | 31,303,445 | 24,578,512 |
| Number of shares present by the largest shareholder | 24,578,512 | 24,578,512 | 24,578,512 | 24,578,512 | 24,578,512 |
