Governance

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Governance

ESG

  1. 2021 Extraordinary General Meeting of Shareholders
    Results of 2021 Extraordinary General Meeting of Shareholders

    The 8st Term Extraordinary General Meeting of Shareholders (2021. 06. 25)

    Date

    Date 09:00 am, Fri., Jun. 25, 2021

    Agenda and Results

    bill result
    Reports - -
    Resolutions
    • Item 1: Partial amendment to the articles of incorporation (change of the location of the head office) Approved as proposed
  2. 2020 Regular General Meeting of Shareholders
    Results of 2020 Regular General Meeting of Shareholders

    The 7st Term Regular General Meeting of Shareholders (2021. 03. 19)

    Date

    Date 09:00 am, Fri., Mar. 19, 2021

    Agenda and Results

    bill result
    Reports Audit report, sales report, status report on internal accounting management system, external auditor appointment report -
    Resolutions
    • Item 1: Approval of the 7th term financial statements (including the statement of disposition of retained earnings) and consolidated financial statements Approved as proposed
    • Item 2: Partial amendment to the articles of incorporation Approved as proposed
    • Item 3: Appointment of directors
      • Item 3-1: Appointment of inside director (Hwa-yeong Jeong) Approved as proposed
      • Item 3-2: Appointment of inside director (Yeo-won Yoon) Approved as proposed
      • Item 3-3: Appointment of inside director (Dong-ho Yoo) Approved as proposed
      • Item 3-4: Appointment of outside director (Chan Lee) Approved as proposed
      • Item 3-5: Appointment of outside director (Jeong-bin Lim) Approved as proposed
      • Item 3-6: Appointment of other non-executive director (Hyeon-jun Kim H.) Approved as proposed
    • Item 4: Approval of the limit of remuneration for directors Approved as proposed
    • Item 5: Approval of the limit of remuneration for auditors Approved as proposed
  3. 2019 Regular General Meeting of Shareholders
    Results of 2019 Regular General Meeting of Shareholders

    The 6st Term Regular General Meeting of Shareholders (2020. 03. 20)

    Date

    Date 09:00 am, Fri., Mar. 20, 2020

    Agenda and Results

    bill result
    Reports Audit report, sales report, and status report on internal accounting management system -
    Resolutions
    • Item 1: Approval of the 6th term financial statements (including the statement of appropriation of retained earnings) and consolidated financial statements Approved as proposed
    • Item 2: Partial amendment to the articles of incorporation Approved as proposed
    • Item 3: Appointment of directors
      • Item 3-1: Appointment of inside director (Byeong-muk Kim) Approved as proposed
      • Item 3-2: Appointment of inside director (Yeong-gyo Jeong) Approved as proposed
    • Item 4: Approval of the limit of remuneration for directors Approved as proposed
    • Item 5: Approval of the limit of remuneration for auditors Approved as proposed
    • Item 6: Approval of partial amendment to executive severance pay payment regulations Approved as proposed
  4. 2018 Regular General Meeting of Shareholders
    Results of 2018 Regular General Meeting of Shareholders

    The 5st Term Regular General Meeting of Shareholders (2019. 03. 22)

    Date

    Date 09:00 am, Fri., Mar. 22, 2019

    Agenda and Results

    bill result
    Reports Audit report, sales report, and status report on internal accounting management system -
    Resolutions
    • Item 1: Approval of the 5th term financial statements (including the statement of appropriation of retained earnings) and consolidated financial statements Approved as proposed
    • Item 2: Partial amendment to the articles of incorporation Approved as proposed
    • Item 3: Appointment of directors
      • Item 3-1: Appointment of Chan Lee (inside director) Approved as proposed
    • Item 4: Appointment of auditors
      • Item 3-1: Appointment of Kwang-il Kim (full-time auditor) Approved as proposed
    • Item 5: Approval of the limit of remuneration for directors Approved as proposed
    • Item 6: Approval of the limit of remuneration for auditors Approved as proposed
  5. 2017 Regular General Meeting of Shareholders
    Results of 2017 Regular General Meeting of Shareholders

    The 4st Term Regular General Meeting of Shareholders (2018. 03. 23)

    Date

    Date 09:00 am, Fri., Mar. 23, 2018

    Agenda and Results

    bill result
    Reports Audit report, sales report, external auditor appointment report -
    Resolutions
    • Item 1: Approval of the 4th term financial statements (consolidated and separate) Approved as proposed
    • Item 2: Appointment of directors (inside and outside directors, other non-executive directors) Approved as proposed
    • Item 3: Approval of the limit of remuneration for directors Approved as proposed
    • Item 4: Approval of the limit of remuneration for auditors Approved as proposed
  6. 2016 Regular General Meeting of Shareholders
    Results of 2016 Regular General Meeting of Shareholders

    The 3st Term Regular General Meeting of Shareholders (2017. 03. 24)

    Date

    Date 09:00 am, Fri., Mar. 24, 2017

    Agenda and Results

    bill result
    Reports Audit report, sales report -
    Resolutions
    • Item 1: Approval of the 3rd term (Jan. 1, 2016 - Dec. 31, 2016) financial statements (including the statement of appropriation of retained earnings) and consolidated financial statements Approved as proposed
    • Item 2: Partial amendment to the articles of incorporation Approved as proposed
    • Item 3: Appointment of directors (inside and outside director) Approved as proposed
    • Item 4: Approval of the limit of remuneration for directors Approved as proposed
    • Item 5: Approval of the limit of remuneration for auditors Approved as proposed
  7. 2015 Regular General Meeting of Shareholders
    Results of 2015 Regular General Meeting of Shareholders

    The 2st Term Regular General Meeting of Shareholders (2016. 03. 25)

    Date

    Date 11:00 am, Fri., Mar. 25, 2016

    Agenda and Results

    bill result
    Reports Audit report, sales report, external auditor appointment report -
    Resolutions
    • Item 1: Approval of the 2nd term (Jan. 1, 2015 - Dec. 31, 2015) financial statements (including the statement of appropriation of retained earnings) and consolidated financial statements Approved as proposed
    • Item 2: Partial amendment to the articles of incorporation Approved as proposed
    • Item 3: Appointment of directors (other non-executive director) Approved as proposed
    • Item 4: Appointment of auditors (full-time auditor) Approved as proposed
    • Item 5: Approval of the limit of remuneration for directors Approved as proposed
    • Item 6: Approval of the limit of remuneration for auditors Approved as proposed
  8. 2014 Regular General Meeting of Shareholders
    Results of 2014 Regular General Meeting of Shareholders

    The 1st Term Regular General Meeting of Shareholders (2015. 03. 25)

    Date

    Date 10:00 am, Wed., Mar. 25, 2015

    Agenda and Results

    bill result
    Reports Audit report, sales report, external auditor appointment report -
    Resolutions
    • Item 1 : Approval of the 1st term financial statements and consolidated financial statements Approved as proposed
    • Item 2: Partial amendment to the articles of incorporation Approved as proposed
    • Item 3 : Appointment of directors Approved as proposed
    • Item 4 : Approval of the limit of remuneration for directors Approved as proposed
    • Item 5 : Approval of the limit of remuneration for auditors Approved as proposed
    • Item 6 : Approval of the regulations on the payment of severance pay for executives Approved as proposed