Agenda for the Resolusion | Approval | Approval Rate | |
---|---|---|---|
Agenda 1 | Approval of Financial Statements (FY 2023) | Approved | 92.7% |
Agenda 2 | Appointment of Directors | ||
2-1. Reappointment of Executive Director, Jong Sung Kim | Approved | 98.6% | |
2-2. Appointment of Executive Director, Zin Park | Approved | 99.1% | |
Agenda 3 | Approval of Director Remuneration Limit (FY 2024) | Approved | 99.1% |
Agenda for the Resolusion | Approval | Approval Rate | |
---|---|---|---|
Agenda 1 | Approval of Financial Statements (FY 2022) | Approved | 93.4% |
Agenda 2 | Appointment of Directors | ||
2-1. Reappointment of Executive Director, Young Hyun Jun | Approved | 79.6% | |
2-2. Reappointment of independent Director, Oh Kyong Kwon | Approved | 97.8% | |
2-3. Reappointment of independent Director, Duk Hyun Kim | Approved | 99.2% | |
2-4. Reappointment of independent Director, Mee Kyung Lee | Approved | 95.5% | |
Agenda 3 | Appointment of Audit Committee Members | ||
3-1. Reappointment of Audit Committee Member, Oh Kyung Kwon | Approved | 98.2% | |
3-2. Appointment of Audit Committee Member, Mee Kyung Lee | Approved | 93.7% | |
Agenda 4 | Appointment of Independent Director to become Audit Committee Member, Won Wook Choi | Approved | 97.2% |
Agenda 5 | Approval of Director Remuneration Limit (FY 2023) | Approved | 99.5% |
Agenda for the Resolusion | Approval | Approval Rate | |
---|---|---|---|
Agenda 1 | Approval of Financial Statements (FY 2021) | Approved | 98.81% |
Agenda 2 | Election of Directors - Appointment of Executive Director, Yoon Ho Choi | Approved | 87.17% |
Agenda 3 | Approval of Director Remuneration Limit (FY2022) | Approved | 80.55% |
Agenda for the Resolusion | Approval | Approval Rate | |
---|---|---|---|
Agenda 1 | Approval of Financial Statements (FY 2020) | Approved | 95.22% |
Agenda 2 | Election of Directors | ||
2-1. Appointment of Executive Director, Hyuk Chang | Approved | 98.57% | |
2-2. Appointment of Executive Director, Jong Sung Kim | Approved | 98.57% | |
Agenda 3 | Approval of Director Remuneration Limit (FY2021) | Approved | 78.64% |
Agenda for the Resolusion | Approval | Approval Rate | |
---|---|---|---|
Agenda 1 | Approval of Financial Statements (FY 2019) | Approved | 96.24% |
Agenda 2 | Election of Directors | ||
2-1. Reappointment of Executive Director, Young Hyun Jun | Approved | 90.88% | |
2-2. Appointment of Independent Director, Oh Kyong Kwon | Approved | 99.70% | |
2-3. Appointment of Independent Director, Duk Hyun Kim | Approved | 99.72% | |
2-4. Appointment of Independent Director, Tae Ju Park | Approved | 99.70% | |
2-5. Appointment of Independent Director, Won Wook Choi | Approved | 99.57% | |
Agenda 3 | Election of Audit Committee Members | ||
3-1. Appointment of Audit Committee Member, Oh Kyong Kwon | Approved | 99.54% | |
3-2. Appointment of Audit Committee Member, Duk Hyun Kim | Approved | 99.56% | |
3-3. Appointment of Audit Committee Member, Tae Ju Park | Approved | 99.54% | |
3-4. Appointment of Audit Committee Member, Won Wook Choi | Approved | 99.34% | |
Agenda 4 | Approval of Director Remuneration Limit (FY 2020) | Approved | 94.45% |
* Approval rate: (the number of shares in favor) / (the total number of shares with voting rights)
Agenda for the Resolusion | Approval | Approval Rate | |
---|---|---|---|
Proposal 1. | Approval of the 2018 Financial Statements of the Company | Approved | 89.10% |
Proposal 2. | Appointment of Director | Approved | 98.80% |
Proposal 3. | Approval of the Remuneration Limit of the Director in FY 2019 | Approved | 96.20% |
Proposal 4. | Amendment of the Article of Incorporation | Approved | 99.80% |
* Approval rate: (the number of shares in favor) / (the total number of shares with voting rights)