MANAGEMENT
INFORMATION
Shareholder Meetings
2021 Annual Shareholder's Meeting (2021-03-18)
No. 1: Approval of the 18th separate and consolidated financial statement (including appropriation of retained earnings)
Outcome: Approved as proposed
No. 2: Amendments to the Articles of Incorporation
Outcome: Approved as proposed
No. 3: Appointment of internal directors
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Preposition 3-1: Appointment of the director, Sang-hyun Kim
Outcome: Approved as proposed
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Preposition 3-2: Appointment of the director, Ho Lee
Outcome: Approved as proposed
No. 4: Approval of remuneration cap of auditor
Outcome: Approved as proposed
No. 5: Approval of remuneration limit of auditor
Outcome: Approved as proposed
2020 Annual Shareholder's Meeting (2020-03-19)
No. 1: Approval of the 17th separate and consolidated financial statement (including appropriation of retained earnings)
Outcome: Approved as proposed
No. 2: Appointment of non-residing director, JangKyu Lee
Outcome: Approved as proposed
No. 3: Approval of remuneration cap of directors
Outcome: Approved as proposed
No. 4: Approval of remuneration limit of auditor
Outcome: Approved as proposed
2019 Annual Shareholder's Meeting (2019-03-15)
No. 1: Approval of the 16th separate and consolidated financial statement (including appropriation of retained earnings)
Outcome: Approved as proposed
No. 2: Partial amendments to the Articles of Incorporation
Outcome: Approved as proposed
No. 3: Appointment of an auditor
Outcome: Approved as proposed
No. 4: Approval of remuneration cap of directors
Outcome: Approved as proposed
No. 5: Approval of remuneration limit of auditor
Outcome: Approved as proposed
2018 Annual Shareholder's Meeting (2018-03-16)
No. 1: Approval of the 15th separate and consolidated financial statement
Outcome: Approved as proposed
No. 2: Appointment of a director
Outcome: Approved as proposed
No. 3: Appointment of an auditor
Outcome: Failed due to lack of quorum
No. 4: Approval of remuneration cap of directors
Outcome: Approved as proposed
No. 5: Approval of remuneration limit of auditor
Outcome: Approved as proposed
2017 Annual Shareholder's Meeting (2017-03-17)
No. 1: Approval of the 14th separate and consolidated financial statement
Outcome: Approved as proposed
No. 2: Appointment of a director
Outcome: Approved as proposed
No. 3: Approval of remuneration cap of directors
Outcome: Approved as proposed
No. 4: Approval of remuneration limit of auditor
Outcome: Approved as proposed
2016 Annual Shareholder's Meeting (2016-03-18)
No. 1: Approval of the 13th separate and consolidated financial statement
Outcome: Approved as proposed
No. 2: Partial amendments to the Articles of Incorporation
Outcome: Approved as proposed
No. 3: Approval of remuneration cap of directors
Outcome: Approved as proposed
No. 4: Approval of remuneration limit of auditor
Outcome: Approved as proposed
2015 Annual Shareholder's Meeting (2015-03-26)
No. 1: Approval of the 12th separate and consolidated financial statement
Outcome: Approved as proposed
No. 2: Partial amendments to the Articles of Incorporation
Outcome: Approved as proposed
No. 3: Appointment of a director
Outcome:Approved as proposed
No. 4: Appointment of an auditor
Outcome: Approved as proposed
No. 5: Approval of remuneration cap of directors
Outcome: Approved as proposed
No. 6: Approval of remuneration limit of auditor
Outcome: Approved as proposed
No. 7: Appointment of an auditor
Outcome: Approved as proposed