Investors
Results of the 39th Ordinary General Meeting of Shareholders
| Agenda | No. of shares | Consent Rate | |
|---|---|---|---|
| Agenda 1 | Approval of audited the 39th financial statements | 35,975,730 | 99.9% |
| Agenda 2 | Approval of amendments to the articles of incorporation | 32,472,053 | 90.2% |
| Agenda 3-1 | Election of Mr.Kim Hoon as an executive director | 35,742,762 | 99.3% |
| Agenda 3-2 | Election of Ms.Lee Pil-jae as an Independent Director | 36,001,008 | 100% |
| Agenda 4 | Election of an auditor | 6,528,998 | 99.7% |
| Agenda 5 | Approval of the director remuneration limit | 32,468,479 | 90.2% |
| Agenda 6 | Approval of auditor remuneration limit | 36,006,927 | 100% |
Please swipe the screen left or right to check.
| Agenda | No. of shares | Consent Rate | |
|---|---|---|---|
| Agenda 1 | Approval of audited the 39th financial statements | 35,975,730 | 99.9% |
| Agenda 2 | Approval of amendments to the articles of incorporation | 32,472,053 | 90.2% |
| Agenda 3-1 | Election of Mr.Kim Hoon as an executive director | 35,742,762 | 99.3% |
| Agenda 3-2 | Election of Ms.Lee Pil-jae as an Independent Director | 36,001,008 | 100% |
| Agenda 4 | Election of an auditor | 6,528,998 | 99.7% |
| Agenda 5 | Approval of the director remuneration limit | 32,468,479 | 90.2% |
| Agenda 6 | Approval of auditor remuneration limit | 36,006,927 | 100% |
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 | 39th ordinary | 38th ordinary | 2025 extraordinary | 37rd ordinary |
|---|---|---|---|---|
| Date | 2026.03.18 | 2025.03.24 | 2025.01.24 | 2024.03.25 |
| Total Number of Issued Shares | 52,365,463 | 46,110,835 | 46,110,835 | 46,110,835 |
| Number of Voting Shares | 52,365,463 | 46,110,835 | 46,110,835 | 46,110,835 |
| Number of Shares Represented | 36,006,976 | 29,248,419 | 29,175,578 | 28,969,824 |
| Attendance Rate / Participation Rate | 24,578,512 | 24,578,512 | 24,578,512 | 24,578,512 |
| Attendance rate excluding the largest shareholder and related parties | 24.03% | 21.69% | - | - |
Please swipe the screen left or right to check.
| Section | 39th ordinary | 38th ordinary | 2025 extraordinary | 37rd ordinary |
|---|---|---|---|---|
| Date | 2026.03.18 | 2025.03.24 | 2025.01.24 | 2024.03.25 |
| Total Number of Issued Shares | 52,365,463 | 46,110,835 | 46,110,835 | 46,110,835 |
| Number of Voting Shares | 52,365,463 | 46,110,835 | 46,110,835 | 46,110,835 |
| Number of Shares Represented | 36,006,976 | 29,248,419 | 29,175,578 | 28,969,824 |
| Attendance Rate / Participation Rate | 24,578,512 | 24,578,512 | 24,578,512 | 24,578,512 |
| Attendance rate excluding the largest shareholder and related parties | 24.03% | 21.69% | - | - |
