| Date | Place |
|---|---|
| 2023.03.28 09:00 | Korea Institute of Science and Technology Center, 22 Teheran-ro 7-gil, Gangnam-gu, Seoul |
Total number of the common shares with voting rights: 46,914,127
Shares present: 30,196,004 (Total number of common shares with voting rights represented at the opening of the Meeting)
Participation rate excluding the largest shareholders and affiliated persons : 41.4%
Shares present: 30,196,004 (Total number of common shares with voting rights represented at the opening of the Meeting)
Participation rate excluding the largest shareholders and affiliated persons : 41.4%
| AGENDA | Approval rate | |
|---|---|---|
| Agenda 1 | Approval of Financial Statements | 96.2% |
| Agenda 2 | Approval of Stock Option Grant | 97.1% |
| Agenda 3 | Approval of the Ceiling of Remuneration for Directors | 87.4% |
| Agenda 4 | Appointment of Directors | 0% |
| Agenda 4-1 | Appointment of Kuh Yoon as an Outside Director | 98.2% |
| Agenda 4-2 | Appointment of Byung Gyu Chang as an Inside Director | 97.1% |
| Agenda 4-3 | Appointment of Chang Han Kim as an Inside Director | 98.5% |
| Agenda 5 | Appointment of Bora Chung as an Outside Director/the Audit Committee Member | 97.0% |