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Shareholders Meeting

53rd Annual Meeting of Shareholders

Date
Mar. 18, 2026, 9am KST
Location
i-Seminar Hall(11F), Cheil Building(222 Itaewon-ro Yongsan-gu, Seoul)

Agenda

  • Agenda
  • Results
  • Approval rate

  • Item 1

    • Approval of Audited Financial Statements for the 53rd Fiscal Year

      Results : Approved

      Approval rate : 93.56%

  • Item 2

    • Approval of Amendments to the Articles of Incorporation

      Results : Approved

      Approval rate : 99.07%

  • Item 3

    • Appointment of Inside Director (Kang, Wooyoung, renominated)

      Results : Approved

      Approval rate : 90.72%

  • Item 4

    • Approval of the Remuneration Limit for Directors for the 54th Fiscal Year

      Results : Approved

      Approval rate : 81.10%

  • Item 5

    • Approval of the Remuneration Limit for Internal Auditors for the 54th Fiscal Year

      Results : Approved

      Approval rate : 80.52%

1) Shares present: 74,517,120 (based on the total number of common shares with voting rights represented at the opening of the meeting)
  * Shares present excluding the largest shareholers and related parties: 46.6%

※ Relevant laws and regulations may cause the number of common shares with voting rights to differ for each resolution, which may affect the number of voting shares available for each resolution.

2) Approval rate: Ratio of shares voting for agenda collected through proxy(writing) and e-voting in advance

The 53rd AGM Proxy Material
The 53rd AGM Letter of Authorization

Previous Meetings

  • 52nd AGM

    Agenda

    Agenda

    Results

    • Item 1

      Approval of Audited Financial Statements for the 52nd fiscal year (Jan.1 2024~Dec.31 2024) including Statement of Appropriation of Retained

      Approved

    • Item 2

      Approval of Amendments to the Articles of Incorporation

      Approved

    • Item 3

      Appointment of Independent Director (Chang, Byoungwan/Re-nominated)

      Approved

    • Item 4

      Approval of the Remuneration Limit for Directors for 53rd fiscal year

      Approved

    • Item 5

      Approval of the Remuneration Limit for Internal Auditors for 53rd fiscal year

      Approved

  • 51st AGM

    Agenda

    Agenda

    Results

    • Item 1

      Approval of Audited Financial Statements for the 51st fiscal year(Jan.1 2023~Dec.31 2023) including Statement of Appropriation of Retained Earnings & Consolidated Financial Statements

      Approved

    • Item 2

      Appointment of Directors
      - 2-1 : Appointment of Independent Director(Chang, Seungwha/Newly-nominated)
      - 2-2 : Appointment of Executive Director(Kim, Jonghyun/Re-nominated)
      - 2-3 : Appointment of Executive Directors(Kim, Taihai/Newly-nominated)

      Approved

    • Item 3

      Appointment of Internal Auditor (Lee, Hongsub/Re-nominated)

      Approved

    • Item 4

      Approval of the Remuneration Limit for Directors for 52nd fiscal year

      Approved

    • Item 5

      Approval of the Remuneration Limit for Internal Auditors for 52nd fiscal year

      Approved

  • 50th AGM

    Agenda

    Agenda

    Results

    • Item 1

      Approval of Financial Statements and Annual Dividends (FY2022)

      Approved

    • Item 2

      Appointment of Executive Director
      - 2-1 : Appointment of Exeutive Directors (Kang, Wooyoung/Newly-nominated)

      Approved

    • Item 3

      Approval of the Remuneration Limit for Directors for the 51st fiscal year

      Approved

    • Item 4

      Approval of the Remuneration Limit for Internal Auditor for the 51st fiscal year

      Approved

  • 49th AGM

    Agenda

    Agenda

    Results

    • Item 1

      Approval of Financial Statements and Annual Dividends (FY2021)

      Approved

    • Item 2

      Appointment of Directors
      Item 2-1. Appointment of Independent Directors (Chang, Byoungwan/Newly-nominated)
      Item 2-2. Appointment of Executive Director (Yoo, Jeongkeun/Re-nominated)

      Approved

    • Item 3

      Approval of the Remuneration Limit for Directors for the 50th fiscal year

      Approved

    • Item 4

      Approval of the Remuneration Limit for Internal Auditor for the 50th fiscal year

      Approved

  • 48th AGM

    Agenda

    Agenda

    Results

    • Item 1

      Approval of Financial Statements and Annual Dividends (FY2020)

      Approved

    • Item 2

      Appointment of Directors
      Item 2-1. Appointment of Independent Directors (Oh, Yoon/Re-nominated)
      Item 2-2. Appointment of Executive Director (Kim, Jonghyun/Re-nominated)

      Approved

    • Item 3

      Appointment of Internal Auditor
      Lee, Hongsub (Newly nominated)

      Approved

    • Item 4

      Approval of the Remuneration Limit for Directors for the 49th fiscal year

      Approved

    • Item 5

      Approval of the Remuneration Limit for Internal Auditor for the 49th fiscal year

      Approved

  • 47th AGM

    Agenda

    Agenda

    Results

    • Item 1

      Approval of Financial Statements and Annual Dividends (FY2019)

      Approved

    • Item 2

      Approval of Amendments to the Articles of Incorporation
      Item 2-1. Add the purpose of the company is to engage in
      Item 2-2. Introduce electronic registration of securities, bonds, etc.

      Approved

    • Item 3

      Appointment of Directors (Executive Director)
      Honggu Jung, New-nominee

      Approved

    • Item 4

      Approval of the Remuneration Limit for Directors for the 48th fiscal year

      Approved

    • Item 5

      Approval of the Remuneration Limit for Internal Auditor for the 48th fiscal year

      Approved

  • 46th AGM

    Agenda

    Agenda

    Results

    • Item 1

      Approval of Audited Financial Statements and Annual Dividends (FY2018)

      Approved

    • Item 2

      Appointment of Directors(1 Executive Directors, 1 Independent Director)

      Approved

    • Item 3

      Approval of Director Remuneration Limit (FY2019)

      Approved

    • Item 4

      Approval of Auditor Remuneration Limit (FY2019)

      Approved

  • 45th AGM

    Agenda

    Agenda

    Results

    • Item 1

      Approval of Audited Financial Statements and Annual Dividends (FY2017)

      Approved

    • Item 2

      Approval of Amendments to the Articles of Incorporation

      Approved

    • Item 3

      Appointment of Directors(2 Executive Directors, 1 Independent Director)

      Approved

    • Item 4

      Appointment of an Auditor

      Approved

    • Item 5

      Approval of Director Remuneration Limit (FY2018)

      Approved

    • Item 6

      Approval of Auditor Remuneration Limit (FY2018)

      Approved

  • 44th AGM

    Agenda

    Agenda

    Results

    • Item 1

      Approval of Audited Financial Statements and Annual Dividends (FY2016)

      Approved

    • Item 2

      Approval of Amendments to the Articles of Incorporation

      Approved

    • Item 3

      Approval of Director Remuneration Limit (FY2017)

      Approved

    • Item 4

      Approval of Auditor Remuneration Limit (FY2017)

      Approved

Protection of minority shareholders concerning AGM

Protection of minority shareholders concerning AGM

We are committed to protecting the rights of the Company’s minority shareholders, whose rights are set forth below.:

  • Right to call general meetings of shareholders

    In accordance with the Commercial Code, shareholders who own more than 1.5% of outstanding shares with voting rights of the Company for more than six month may request to convene extraordinary general meetings.

  • Right to present shareholder proposals

    - Shareholders who own more than 1% of outstanding shares with voting rights for more than six months may present shareholder proposals six weeks before an AGM.

    - Shareholders can submit proposals either in paper documents or electronic documents with evidence forms including shareholder certificate. Name of shareholder, numbers of shares, proposals, contact information, whether proposals will be included in the notice of convocation of the meeting shall be stated.

    - The Board shall accept the proposal as an agenda item of a general meeting of shareholders, state the item in the notice of convocation of the meeting and the shareholder who made the proposal shall be given the opportunity to present the proposal at the meeting.

    - Exception might apply when such proposal is in violation of laws or the Articles of Incorporation, or where it is subject to the rejection of a shareholder proposal as stipulated in Article 12 of the Enforcement Degree of the Commercial Code.