| Date | Place |
|---|---|
| 2024.03.26 09:00 | Convention Hall, 1st floor of SETEC sba Convention Center, 3104, Nambusunhwan-ro, Gangnam-gu, Seoul |
Total number of the common shares with voting rights: 46,212,122
Shares present: 29,896,374 (Total number of common shares with voting rights represented at the opening of the Meeting)
Participation rate excluding the largest shareholders and affiliated persons : 45.7%
Shares present: 29,896,374 (Total number of common shares with voting rights represented at the opening of the Meeting)
Participation rate excluding the largest shareholders and affiliated persons : 45.7%
| AGENDA | Approval rate | |
|---|---|---|
| Agenda 1 | Approval of financial statements | 95.7% |
| Agenda 2 | Approval of stock option grant | 97.8% |
| Agenda 3 | Approval of the ceiling of remuneration for directors | 89.0% |
| Agenda 4 | Appointment of Directors | - |
| Agenda 4-1 | Appointment of Eunjung Yeo as an outside director | 86.6% |
| Agenda 4-2 | Appointment of Sue Kyung Lee as an outside director | 98.8% |
| Agenda 4-3 | Appointment of Yanghee Paik as an outside director | 98.4% |
| Agenda 5 | Appointment of the members of the Audit Committee | - |
| Agenda 5-1 | Appointment of Eunjung Yeo as a member of the Audit Committee | 78.1% |
| Agenda 5-2 | Appointment of Yanghee Paik as a member of the Audit Committee | 97.2% |
| Agenda 6 | Partial amendments of the Articles of Incorporation | - |
| Agenda 6-1 | Abolition of written voting system and Inclusion of electronic voting system(Article 26) | 85.9% |
| Agenda 6-2 | Change of record date of dividend payout(Articles 47 and 47-2) | 99.5% |