Date March 20, 2024, 9:00 a.m. KST
Place Magellan Hall(B1F), Samsung SDS 125, Olympic-ro 35-gil, Songpa-gu, Seoul, Korea
There were 60,063,775 shares present at the 39th Annual General Meeting.
| Agenda | Approval rate (%) | |
|---|---|---|
| 1 | Approval of Financial Statements for the 39th term (Jan.1, 2023 ~ Dec.31, 2023) | 96.02% |
| 2 | Appointment of Directors | |
| 2-1 | Appointment of Outside Director, Insill Yi | 99.97% |
| 2-2 | Appointment of Inside Director, Sungwoo Hwang | 96.62% |
| 2-3 | Appointment of Inside Director, Hyung Joon Koo | 99.81% |
| 3 | Appointment of a member to the Audit Committee, Insill Yi | 99.84% |
| 4 | Approval of Remuneration Limit for the Directors | 88.91% |
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.)
38th Annual General Meeting (Shares present: 57,927,994 shares)
| Agenda | Approval rate (%) | |
|---|---|---|
| 1 | Approval of Financial Statements for the 38th term (Jan.1, 2022 ~ Dec.31, 2022) | 96.16% |
| 2 | Appointment of Directors | |
| 2-1 | Appointment of Outside Director, Seung Ah Cho | 99.24% |
| 2-2 | Appointment of Outside Director, Mooil Moon | 99.97% |
| 2-3 | Appointment of Outside Director, Jaejin Lee | 98.57% |
| 2-4 | Appointment of Inside Director, Jung Tae Ahn | 98.00% |
| 3 | Appointment of Outside Director and Audit Committee Member, Hyunhan Shin | 97.51% |
| 4 | Appointment of members to the Audit Committee | |
| 4-1 | Appointment of a member to the Audit Committee, Seung Ah Cho | 98.10% |
| 4-2 | Appointment of a member to the Audit Committee, Mooil Moon | 99.87% |
| 5 | Approval of Remuneration Limit for the Directors | 99.20% |
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.)
37th Annual General Meeting (Shares present: 59,262,555 shares)
| Agenda | Approval rate (%) | |
|---|---|---|
| 1 | Approval of Financial Statements for the 37th term (Jan.1, 2021 ~ Dec.31, 2021) | 96.85% |
| 2 | Approval of the celling amount of Remuneration for the Directors | 90.82% |
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.)
36th Annual General Meeting (Shares present: 60,784,889 shares)
| Agenda | Approval rate (%) | |
|---|---|---|
| 1 | Approval of Financial Statements for the 36th term (Jan.1, 2020 ~ Dec.31, 2020) | 97.10% |
| 2 | Appointment of Directors | |
| 2-1 | Appointment of Inside Director, Sungwoo Hwang | 99.17% |
| 2-2 | Appointment of Inside Director, Hyung Joon Koo | 98.93% |
| 3 | Approval of the celling amount of Remuneration for the Directors | 90.81% |
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.)
35th Annual General Meeting (Shares present: 61,453,509 shares)
| Agenda | Approval rate (%) | |
|---|---|---|
| 1 | Approval of Financial Statements for the 35th term (Jan.1, 2020 ~ Dec.31, 2020) | 96.91% |
| 2 | Appointment of Directors | |
| 2-1 | Appointment of Inside Director, Jung Tae Ahn | 99.43% |
| 2-2 | Appointment of Outside Director, Jae Man Yu | 98.22% |
| 2-3 | Appointment of Outside Director, Chuck Yoo | 99.98% |
| 2-4 | Appointment of Outside Director, Hyunhan Shin | 99.90% |
| 2-5 | Appointment of Outside Director, Seung Ah Cho | 99.98% |
| 3 | Appointment of members to the Audit Committee | |
| 3-1 | Appointment of a member to the Audit Committee, Jae Man Yu | 95.75% |
| 3-2 | Appointment of a member to the Audit Committee, Hyunhan Shin | 99.76% |
| 3-3 | Appointment of a member to the Audit Committee, Seung Ah Cho | 99.95% |
| 4 | Approval of the celling 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.)
A general meeting of shareholders is the Company’s highest decision-making body. It decides on and approves important issues concerning the Company’s management, including the election of Directors, amendments to the Articles of Incorporation, approval of financial statements, etc.
General meetings of shareholders shall be either ordinary or extraordinary meetings.
Ordinary general meetings are held within three months of the close of the fiscal year and extraordinary general meetings are held whenever deemed necessary. Extraordinary general meetings may be called by the Board of Directors or by persons as authorized by the Articles of Incorporation and the Commercial Code, and convened in accordance with the relevant procedures.
Pursuant to the Article 19-1 of the Articles of Incorporation, a written or electronic notice thereof setting forth the time, date, place, and agenda of the meeting shall be sent to the shareholders at least two weeks prior to the general meeting of shareholders. For the purpose of transparency and protecting shareholder voting rights, the Company currently has a policy to notify the shareholders of the general meeting 2~4 weeks prior to the general meeting of shareholders.
In accordance with our Article of Incorporation, each shareholder is entitled to one vote per share. The Company does not have any system or method (such as a dual class voting structure, etc.) to discriminate shareholders' voting rights.
Notice to shareholders who own less than 1% of the total number of issued stocks with voting rights is replaced by public disclosure through the electronic disclosure system in accordance with Article 19-3 of the Articles of Incorporation.
We are committed to protecting the rights of the Company’s minority shareholders, whose rights are set forth below: