ACTIVITY
STATUS

• 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​

• 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

• 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​

• 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 ​