투자정보 본문
General Meetings
2019 Annual Shareholders Meeting
| Date: 2019-03-26 | Yes Vote (%) |
|---|---|
|
[Item 1] Approve Financial Statements and Allocation of Income
|
96.6%
|
|
[Item 2] Amend Articles of Incorporation
|
-
|
|
[Item 2-1] Amend Articles of Incorporation (Electronic Registration of Certificates)
|
99.8%
|
|
[Item 2-2] Amend Articles of Incorporation (Convocation of Board of Directors)
|
99.8%
|
|
[Item 2-3] Amend Articles of Incorporation (Election of Outside Directors)
|
99.8%
|
|
[Item 2-4] Amend Articles of Incorporation (Audit Committee)
|
99.8%
|
|
[Item 2-5] Amend Articles of Incorporation (Addenda)
|
99.8%
|
|
[Item 3] Appointment of Directors
|
-
|
|
[Item 3-1] Elect Cho Min-sik as Outside Director
|
97.9%
|
|
[Item 3-2] Elect Choi Jae-hong as Outside Director
|
99.2%
|
|
[Item 3-3] Elect Piao Yanli as Outside Director
|
72.2%
|
|
[Item 3-4] Elect Cho Gyu-jin as Outside Director
|
87.3%
|
|
[Item 4] Appointment of Members of the Audit Committee
|
-
|
|
[Item 4-1] Elect Cho Min-sik as a Member of Audit Committee
|
95.7%
|
|
[Item 4-2] Elect Choi Jae-hong as a Member of Audit Committee
|
96.8%
|
|
[Item 4-3] Elect Cho Gyu-jin as a Member of Audit Committee
|
89.2%
|
|
[Item 5] Approve Total Remuneration of Inside Directors and Outside Directors
|
86.0%
|