ACTIVITY
STATUS

Year of 2020

  • The 1st: January 20th  
    • No. 1: The changes of the headquartered office location - Approved ​
  • The 2nd: January 30th
    • No. 1: The approval of the 17th financial statement and business report - Approved
    • ​No. 2: The approval of the CEO and internal accounting manager evaluation report - Approved
    • ​No. 3: The resolution of cash dividend - Approved​
  • The 3rd: February 18th 
    • The discussion on the convening of the 17th (business year: 2019) general meeting of shareholders and other related agenda ​- Approved

  • The 4th: February 18th 
    • No. 1: The resolution on the adoption of the electronic voting system - Approved
    • No. 2: The report on the evaluation of the operational status of the audit's internal accounting management system ​- Approved
  • The 5th: March 23rd
    • The capital transfer of reserve funds (result of free capital increase) ​- Approved​

Year of 2019

  • The 1st: January 31st 
    • No. 1: The approval of the 16th financial statement and business report - Approved​
    • No. 2: The approval of the CEO and internal accounting manager evaluation report ​- Approved
    • No. 3: The resolution of cash dividend ​- Approved
  • The 2nd: February 13th
    • No. 1: The resolution on the adoption of the electronic voting system - Approved
  • The 3rd: February 13th
    • The discussion on the convening of the 16th general meeting of shareholders and other related agenda​ - Approved 

​- The general meeting of shareholders will be held on March 15th - Approved 

  • The 4th: March 7th 
    • No. 1: The revision of internal accounting management regulations - Approve
    • The report on the evaluation of the operational status of the audit's internal accounting management system - Approved
  • The 5th: March 15th 
    • Regarding modification of the employees' policy ​​- Approved
  • The 6th: December 23rd 
    • Regarding modification of the employees' policy ​​- Approved

Year of 2018

  • The 1st: January 31st 
    • No. 1: The approval of the 15th financial statement and business report ​- Approved
    • No. 2: Approval of the CEO and internal accounting manager evaluation report​ - Approved
  • The 2nd: February 12th ​
    • No.1: Discussion on the convening of the 15th ​general meeting of shareholders and other related agenda​ - Approved

​- The general meeting of shareholders will be held on March 15th - Approved 

  • The 3rd: March 12th ​
    • No.1: ​The establishment of overseas subsidiaries ​- Approved
  • The 4th: March 16th 
    • No.1: The appointment of Chief Executive Officer​ - Approved​

Year of 2017

  • The 1st: January 31st 
    • No.1: The approval of the 14th financial statements and sales report
    • ​No.2: The approval of the CEO and internal accounting manager's operational status assessment report ​
    • No.3: Resolution of cash dividend ​​
  • The 2nd: February 15th 
    • No.1: Discussion on the convening of the 14th general meeting of shareholders and other related agenda 
​- The general meeting of shareholders will be held on March 17th 
  • The 3rd: June 30th 
    • No.1: ​Revision of internal information management regulations ​
  • The 4th: July 21st 
    • No.1: The provision of deposit collateral and company guarantee for employee loans (related to company shares) ​
​- The company provides 79,600,000 won as a regular deposit collateral and Chips&Media guarantees to Woori Bank POSCO Financial Center for employee loans ​
  • The 5th: December 28th 
    • Sales transactions for government officials at major account. ​
- In accordance with the provisions of Article 12-3-2 of the Board of Directors Regulations regarding sales transactions of affiliates, it is applies to sales transactions of affiliates scheduled to be concluded in December 17th ​

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