IR Main
General Meetings
General Meetings
31st (01.01.2025 ~ 12.31.2025) General Shareholders' Meeting
Date:
03-26-2026
Outcome of General Shareholders' Meeting2026 Annual Shareholders Meeting [259,025,914 share present (Participation rate excluding the largest shareholders and affiliated persons: 34.9%)]
| Matters for Approval | Approval Rate(%) |
|---|---|
|
[Agenda No. 1] Approval of Consolidated Financial Statements and Separate Financial Statements for the 31st term(Jan. 1, 2025 ~ Dec. 31, 2025) (Including Statement of Appropriation of Retained earnings(draft), cash dividend per share: (75 KRW)
|
95.0%
|
|
[Agenda No. 2]
|
|
|
2-1) Amendment to the Business Objectives (Article 2)
|
99.9%
|
|
2-2) Amendment to the Record Date for Shareholders' Meeting (Article 13)
|
99.9%
|
|
2-3) Amendment to the Provision on Exclusion of Cumulative Voting System (Article 24, Additional rules Article 4)
|
99.8%
|
|
2-4) Amendment to the Method of Verifying the Exercise of Voting Rights by Proxy (Article 20 and Additional rules Article 2)
|
99.9%
|
|
2-5) Amendment to the Title of Independent Director (Article 23, Article 27 Paragraph 3, Article 27 Paragraph 4, Additional rules Article 3)
|
99.9%
|
|
2-6) Increase in the Number of Audit Committee Members Subject to Separate Election and Enhancement of Voting Right Restrictions in Their Appointment and Removal (Article 27(7), Article 27(10), Additional rules Article 5)
|
99.9%
|
|
2-7) Resolution on Enhancing the Efficiency of the Board of Directors' Operations (Article 23(1))
|
87.2%
|
|
2-8) Amendments to Other Miscellaneous Provisions (Additional rules Article 1)
|
99.9%
|
|
[Agenda No. 3]
|
|
|
3-1) Appointment of Inside Director(Shina Chung, 2-year term)
|
96.4%
|
|
3-2) Appointment of Outside Director(Youngjun Kim, 3-year term)
|
99.6%
|
|
3-3) Appointment of Outside Director(Kyungjin Cha, 2-year term)
|
97.0%
|
|
[Agenda No. 4] Appointment of Outside Directors as an Audit Committee Member (Choon Seung Ham, 3-year term)
|
98.0%
|
|
[Agenda No. 5] Appointment of Audit Committee Member (Youngjun Kim, 3-year term)
|
99.4%
|
|
[Agenda No. 6] Approval of Total Remuneration of Directors (6 billion KRW)
|
99.8%
|
|
[Agenda No. 7] Retirement of Treasury Stock
|
99.9%
|
|
[Agenda No. 8] Approval of Reduction of Capital Surplus (Share Premium)
|
99.9%
|
|
[Agenda No. 9] Approval of the Treasury Share Holding·Disposal Plan
|
99.9%
|
* Shares present: Total number of the common shares with voting rights(Item 1) present at the opening of the meeting
* Participation rate excluding the largest shareholders and affiliated persons: Ratio calculated based on the total number of issued shares with voting rights(Item 1)
* Approval rate: Ratio calculated based on the total number of shares present