ACTIVITY
STATUS
2021 Activity Status
The Year of
2021
The 1st: January 28th
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No. 1: The approval of the 18th financial statement and business report
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No. 2: The approval of the CEO and internal accounting manager evaluation report
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No. 3: The 18th resolution of cash dividend
The 2nd: February 16th
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No. 1: The resolution on the adoption of the electronic voting system
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No. 2: Report on the audit's evaluation of the operation status of the internal accounting management system
The 3rd: February 16th
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No. 1: The discussion on the convening of the 18th (business year: 2020) general meeting of shareholders and other related agenda
The 4th: March 18th
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No. 1: The re-appointment of Chief Executive Officer
2020 Activity Status
The Year of
2020
The 1st: January 20th
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No. 1: The changes in the headquartered office location - Approved
The 2nd: January 30th
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No. 1: The approval of the 17th financial statement and business report - Approved
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No. 2: The approval of the CEO and internal accounting manager evaluation report - Approved
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No. 3: The resolution of cash dividend - Approved
The 3rd: February 18th
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No. 1: The discussion on the convening of the 17th (business year: 2019) general meeting of shareholders and other related agenda - Approved
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No. 2: The resolution on the adoption of the electronic voting system - Approved
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No. 3: The report on the evaluation of the operational status of the audit's internal accounting management system - Approved
The 4th: March 23rd
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The capital transfer of reserve funds (the result of free capital increase) - Approved
2019 Activity Status
The Year of
2019
The 1st: January 31st
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No. 1: The approval of the 16th financial statement and business report - Approved
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No. 2: The approval of the CEO and internal accounting manager evaluation report - Approved
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No. 3: The resolution of cash dividend - Approved
The 2nd: February 13th
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No. 1: The resolution on the adoption of the electronic voting system - Approved
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No. 2: The discussion on the convening of the 16th general meeting of shareholders and other related agenda - Approved
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The general meeting of shareholders will be held on March 15th - Approved
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The 3rd: March 7th
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No. 1: The revision of internal accounting management regulations - Approved
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No. 2: The report on the evaluation of the operational status of the audit's internal accounting management system - Approved
The 4th: July 15th
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No. 1: Regarding modification of the employees' policy - Approved
The 5th: December 23rd
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No. 1: Regarding modification of the employees' policy - Approved
2018 Activity Status
The Year of
2018
The 1st: January 31st
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No. 1: The approval of the 15th financial statement and business report - Approved
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No. 2: Approval of the CEO and internal accounting manager evaluation report - Approved
The 2nd: February 12th
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No. 1: Discussion on the convening of the 15th general meeting of shareholders and other related agenda - Approved
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The general meeting of shareholders will be held on March 15th - Approved
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No.2: The establishment of overseas subsidiaries - Approved
The 3rd: March 7th
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No.1: The appointment of Chief Executive Officer - Approved
2017 Activity Status
The Year of
2017
The 1st: January 31st
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No.1: The approval of the 14th financial statements and sales report
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No.2: The approval of the CEO and internal accounting manager's operational status assessment report
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No.3: Resolution of cash dividend
The 2nd: February 15th
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No.1: Discussion on the convening of the 14th general meeting of shareholders and other related agenda
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The general meeting of shareholders will be held on March 17th
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The 3rd: June 30th
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No.1: Revision of internal information management regulations
The 4th: July 21st
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No.1: The provision of deposit collateral and company guarantee for employee loans (related to company shares)
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The company provides 79,600,000 won as regular deposit collateral and Chips&Media guarantees to Woori Bank POSCO Financial Center for employee loans
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The 5th: December 28th
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No. 1: Sales transactions for government officials at major accounts.
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In accordance with the provisions of Article 12-3-2 of the Board of Directors Regulations regarding sales transactions of affiliates, it is applied to sales transactions of affiliates scheduled to be concluded on December 17th
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