MAR 18 , 2026
There were 60,057,942 shares present at the 41st Annual General Meeting.
| |
Agenda | Approval rate (%) |
|---|---|---|
| No.1 | Approval of Financial Statements for the 41st term (Jan.1, 2025 ~ Dec.31, 2025) | 97.54% |
| No.2 | Approval of Amendments to the Articles of Incorporation | |
| No.2-1 | Amendment of the Articles of Incorporation for the introduction of Cumulative Voting System | 99.93% |
| No.2-2 | Amendment of the Articles of Incorporation for changing the Appointment term of directors | 84.96% |
| No.2-3 | Other Amendments to the Articles of Incorporation | 84.24% |
| No.3 | Appointment of Directors | |
| No.3-1 | Appointment of an Independent director, Jaejin Lee | 95.40% |
| No.3-2 | Appointment of an Executive director, Taeho Kim | 99.52% |
| No.4 | Appointment of Independent directors becoming Audit Committee members | |
| No.4-1 | Appointment of an Independent director becoming a Audit Committee members, Mooil Moon | 93.77% |
| No.4-2 | Appointment of an Independent director becoming a Audit Committee members, Jungsoo Park | 99.74% |
| No.5 | Approval of Remuneration Limit for the Directors | 87.08% |
※ Shares present: Total number of shares with voting rights represented at the opening of the Meeting.
(The number of shares with voting rights for each resolution item may change according to relevant laws and regulations.)