| Date | Place |
|---|---|
| 2022.03.31 09:00 | 3F, 22, Teheran-ro 87-gil, Gangnam-gu, Seoul |
* Total number of the common shares with voting rights : 46,799,627
* Shares present : 30,761,399 (Total number of common shares with voting rights represented at the opening of the Meeting (Agenda No.1) basis.
* Participation rate excluding the largest shareholders and affiliated persons : 31.0%
* Shares present : 30,761,399 (Total number of common shares with voting rights represented at the opening of the Meeting (Agenda No.1) basis.
* Participation rate excluding the largest shareholders and affiliated persons : 31.0%
| AGENDA | Approval rate | |
|---|---|---|
| Item 1 | Approval of Consolidated Financial Statements and Non-Consolidated Financial Statements for the 15th Fiscal Year | 99.8% |
| Item 2 | Approval of Stock Option Grant | 99.8% |
| Item 3 | Approval of Remuneration Limit of Directors | 87.9% |
| Item 4 | Partial Amendment of Executive Severance Policy | 99.7% |
| Item 5 | Disposition of Deficit and Transfer of Capital Reserve to Retained Earnings | 99.9% |
| Item 6 | Partial Amendment of the Articles of Incorporation | 99.9% |