Public Notice
General Meetings
2020 Annual Shareholders Meeting [57,370,572 share present (Participation rate excluding the largest shareholders and affiliated persons: 42.3%)]
| Date: 2020-03-25 | Yes Vote (%) |
|---|---|
|
[Item 1] Approval of Consolidated Financial Statements and Separate Financial Statements for the 25th term
|
95.2%
|
|
[Item 2] Partial amendment to the Articles of Incorporation
|
-
|
|
[Item 2-1] Article 2 (Objectives), Amendment in Business Objectives due to the expansion of new businesses
|
99.7%
|
|
[Item 2-2] Article 10 (Stock Option), Amendment in accordance with the revision in Audit Committee System
|
99.7%
|
|
[Item 2-3] Article 26 (Representative Director and Other Officers), Amendment regarding the replacement of a Representative Director in the absence (by virtue of death or disability or unwillingness to serve)
|
99.7%
|
|
[Item 2-4] Article 27 (Audit Committee), Amendment in accordance with the revision of the Act on External Audit of Stock Companies, Article 10
|
99.7%
|
|
[Item 2-5] Article 30. (Convening of the Board of Directors) Amendment to the Notice for Calling of Board Meeting in order to better reflect the rapidly changing internet industry landscape
|
67.5%
|
|
[Item 3] Appointment of the members of the Board of Directors(Three Inside Directors, Four Outside Directors)
|
-
|
|
[Item 3-1] Appointment of Inside Director(Beom-soo, Kim)
|
93.9%
|
|
[Item 3-2] Appointment of Inside Director(Min-soo, Yeo)
|
99.5%
|
|
[Item 3-3] Appointment of Inside Director(Su-yong, Joh)
|
99.5%
|
|
[Item 3-4] Appointment of Outside Director(Kyu-jin, Cho)
|
99.5%
|
|
[Item 3-5] Appointment of Outside Director(Seok, Yun)
|
99.6%
|
|
[Item 3-6] Appointment of Outside Director(Se-jung, Choi)
|
99.6%
|
|
[Item 3-7] Appointment of Outside Director(Sae-rom, Park)
|
99.6%
|
|
[Item 4] Appointment of the members of the Audit Committee
|
-
|
|
[Item 4-1] Appointment of the member of the Audit Committee(Kyu-jin, Cho)
|
99.8%
|
|
[Item 4-2] Appointment of the member of the Audit Committee(Seok, Yun)
|
99.8%
|
|
[Item 4-3] Appointment of the member of the Audit Committee(Se-jung, Choi)
|
99.8%
|
|
[Item 5] Approval of total remuneration of directors
|
86.1%
|
|
[Item 6] Approval of stock option grants(Previously granted by Board resolution)
|
96.9%
|
* 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