Public Notice
General Meetings
2022 Annual Shareholders Meeting [232,721,916 share present (Participation rate excluding the largest shareholders and affiliated persons: 44.9%)]
| Date: 2022-03-29 | Yes Vote (%) |
|---|---|
|
[Agenda 1] Approval of Consolidated financial statements and Non-consolidated financial statements for the 27th period (January 1, 2021 - December 31, 2021)
|
91.3%
|
|
[Agenda 2] Partial change in the articles of the Company
|
-
|
|
[Agenda 2-1] Changes to the subject of granting stock options (Article 10)
|
99.9%
|
|
[Agenda 2-2] Changes in the order of acting on behalf of the chairman of the general meeting of shareholders (Article 18)
|
99.9%
|
|
[Agenda 2-3] Extension of the interim dividend resolution date (Article 37-2)
|
98.9%
|
|
[Agenda 2-4] Changes to some other provisions (Articles 8, 26, 36, Addendum)
|
99.9%
|
|
[Agenda 3] Appointment of directors (three inside directors)
|
-
|
|
[Agenda 3-1] Appointment of Whon Namkoong as an inside director (two years)
|
98.5%
|
|
[Agenda 3-2] Appointment of Sung-soo Kim as an inside director (two years)
|
99.6%
|
|
[Agenda 3-3] Appointment of Euntaek Hong as an inside director (two years)
|
99.6%
|
|
[Agenda 4] Approval of the ceiling of remuneration for directors (12 billion won)
|
99.4%
|
|
[Agenda 5] Approval for granting stock options previously decided by the board of directors
|
98.6%
|
|
[Agenda 6] Retirement of treasury stock
|
98.2%
|
|
[Agenda 7] Revision of the payment regulations for directors' retirement allowance
|
86.4%
|
|
[Agenda 8] Approval of the granting of stock options
|
97.2%
|
* 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