MAR 18 , 2020
There were 61,453,509 shares present at the 35th Annual General Meeting
|
|
Agenda |
Approval rate (%) |
|---|---|---|
|
No.1 |
Approval of Financial Statements for the 35th term (Jan.1, 2019 ~ Dec.31, 2019) |
96.91% |
|
No.2 |
Appointment of Directors |
|
|
No. 2-1 |
Appointment of Inside Director, Jung-Tae Ahn |
99.43% |
|
No. 2-2 |
Appointment of Outside Director, Jae-Man Yu |
98.22% |
|
No. 2-3 |
Appointment of Outside Director, Chuck Yoo |
99.98% |
|
No. 2-4 |
Appointment of Outside Director, Hyun-Han Shin |
99.90% |
|
No. 2-5 |
Appointment of Outside Director, Seung-Ah Cho |
99.98% |
|
No.3 |
Appointment of members to the Audit Committee |
|
|
No.3-1 |
Appointment of Outside Director, Jae-Man Yu |
95.75% |
|
No.3-2 |
Appointment of Outside Director, Hyun-Han Shin |
99.76% |
|
No.3-3 |
Appointment of Outside Director, Seung-Ah Cho |
99.95% |
|
No.4 |
Approval of the ceiling amount of Remuneration for the Directors |
99.25% |
※ Shares present: Total number of shares with voting rights represented at the opening of the Meeting. (Agenda No.1 basis)
(The number of shares with voting rights for each resolution item may change according to relevant laws and regulations.)