MANAGEMENT

INFORMATION

Shareholder's Meeting

Shareholder's Meeting

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
  • Preposition 3-1: Appointment of the director, Sang-hyun Kim

Outcome: Approved as proposed

  • 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