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General Meetings

년도 선택상자 : 선택됨 2019
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2019 Annual Shareholders Meeting

2019년 정기 주주총회
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%

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