MAR 15 , 2023
There were 57,927,994 shares present at the 38th Annual General Meeting
|
|
Agenda |
Approval rate (%) |
|---|---|---|
|
No.1 |
Approval of Financial Statements for the 38th term (Jan.1, 2022 ~ Dec.31, 2022) |
96.16% |
|
No.2 |
Appointment of Directors |
|
|
No.2-1 |
Appointment of Outside Director, Seung-Ah Cho |
99.24% |
|
No.2-2 |
Appointment of Outside Director, Moo-Il Moon |
99.97% |
|
No.2-3 |
Appointment of Outside Director, Jae-Jin Lee |
98.57% |
|
No.2-4 |
Appointment of Inside Director, Jung-Tae Ahn |
98.00% |
|
No.3 |
Appointment of Outside Director and Audit Committee Member, Hyun-Han Shin |
97.51% |
|
No.4 |
Appointment of members to the Audit Committee |
|
|
No.4-1 |
Appointment of a member to the Audit Committee, Seung-Ah Cho |
98.10% |
|
No.4-2 |
Appointment of a member to the Audit Committee, Moo-Il Moon |
99.87% |
|
No.5 |
Approval of Remuneration Limit for the Directors |
99.20% |
※ Shares present: Total number of shares with voting rights represented at the opening of the Meeting. (Agenda No.1 basis)
(The number of shares with voting rights for each resolution item may change according to relevant laws and regulations.)