Shares present at the meeting: 11,534,105 (Attendance rate: 78.48%¹)
Agenda | Approval rate | |
---|---|---|
Agenda 1 | Approval of Financial Statements for the 18th Fiscal Year (January 1, 2024-December 31, 2024) | 97.28% |
Agenda 2 | Approval of Amendment of Articles of Incorporation | 99.95% |
Agenda 3-1 | Election of Internal Director (Candidate: Kyung-Shik Sohn) | 95.41% |
Agenda 3-2 | Election of Internal Director (Candidate: Hyung-Joon Lee) | 97.19% |
Agenda 3-3 | Election of Independent Director (Candidate: Hwang-Geun Jeong) | 99.89% |
Agenda 3-4 | Election of Independent Director (Candidate: Hae-Young Kim, United States citizen) | 99.93% |
Agenda 4-1 | Election of Independent Director as Member of Audit Committee (Candidate: Hwang-Geun Jeong) | 99.65% |
Agenda 4-2 | Election of Independent Director as Member of Audit Committee (Candidate: Hae-Young Kim, United States citizen) | 99.78% |
Agenda 5 | Approval of Total Remuneration of Directors | 68.97% |