ACTIVITY
STATUS

2021 Activity Status

The Year of

2021

The 1st: January 28th 

  • No. 1: The approval of the 18th financial statement and business report 

  • No. 2: The approval of the CEO and internal accounting manager evaluation report 

  • No. 3: The 18th resolution of cash dividend

The 2nd: February 16th 

  • No. 1: The resolution on the adoption of the electronic voting system 

  • No. 2: Report on the audit's evaluation of the operation status of the internal accounting management system

The 3rd: February 16th 

  • 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

  • No. 1: The re-appointment of Chief Executive Officer​

2020 Activity Status

The Year of

2020

The 1st: January 20th 

  • No. 1: The changes in 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 

  • No. 1: The discussion on the convening of the 17th (business year: 2019) general meeting of shareholders and other related agenda ​- Approved

  • No. 2: The resolution on the adoption of the electronic voting system - Approved

  • No. 3: The report on the evaluation of the operational status of the audit's internal accounting management system ​- Approved

The 4th: March 23rd

  • The capital transfer of reserve funds (the result of free capital increase) ​- Approved​

2019 Activity Status

The 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

  • No. 2: 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 3rd: March 7th

  • No. 1: The revision of internal accounting management regulations - Approved

  • No. 2: The report on the evaluation of the operational status of the audit's internal accounting management system - Approved

The 4th: July 15th 

  • No. 1: Regarding modification of the employees' policy ​​- Approved

The 5th: December 23rd

  • No. 1: Regarding modification of the employees' policy ​​- Approved

2018 Activity Status

The 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 ​

  • No.2: ​The establishment of overseas subsidiaries ​- Approved

The 3rd: March 7th

  • No.1: The appointment of Chief Executive Officer​ - Approved​

2017 Activity Status

The 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 regular deposit collateral and Chips&Media guarantees to Woori Bank POSCO Financial Center for employee loans ​​

The 5th: December 28th

  • No. 1: Sales transactions for government officials at major accounts. ​

    • 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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