| 25th Annual General Meeting of Shareholders (March, 28, 2025) |
Outcome |
| 1 |
Approval of Financial statements for the 25th Fiscal Year(2024.1.1~2024.12.31) |
Approved as Proposed |
| 2 |
Approval of the Ceiling Amount of the Remuneration for directors |
Approved as Proposed |
| 3 |
Approval of the Ceiling Amount of Remuneration for an Auditor |
Approved as Proposed |
| 4 |
Amendment to the Articles of Incorporation |
Approved as Proposed |
| 5 |
Appointment of an outside director to serve as a member of the Audit Committee (Lee, Hyun cheol) |
Approved as Proposed |
| 6 |
Appointment of Audit Committee members |
Approved as Proposed |
| 6-1 |
Appointment of an Audit Committee member (Kim, Young Ho) |
Approved as Proposed |
| 6-2 |
Appointment of an Audit Committee member (Lee, Seon Hye) |
Approved as Proposed |
| 24th Annual General Meeting of Shareholders (March, 29, 2024) |
Outcome |
| 1 |
Approval of Financial statements for the 24th Fiscal Year(2023.1.1~2023.12.31) |
Approved as Proposed |
| 2-1 |
Approval of the Appointment of an Excutive Director (Park, Kwan Ho) |
Approved as Proposed |
| 2-2 |
Approval of the Appointment of an Excutive Director (Choi, Jong Goo) |
Approved as Proposed |
| 3 |
Approval of the Appointment of an Auditor |
Approved as Proposed |
| 4 |
Ratification of Stock Option Grant approved by the resolution of the board of directors |
Approved as Proposed |
| 5 |
Approval of the Ceiling Amount of the Remuneration for directors |
Approved as Proposed |
| 6 |
Approval of the Ceiling Amount of the Remuneration for an Auditor |
Approved as Proposed |
| 23rd Annual General Shareholders' Meeting(Friday, March 31, 2023) |
Outcome |
| 1 |
Approval of Financial statements for the 23rd Fiscal Year(2022.1.1~2022.12.31) |
Approved as Proposed |
| 2 |
Approval of the Appointment of an Excutive Director (Chang, Hyun Guk) |
Approved as Proposed |
| 3 |
Appointment of two Independent Directors |
Approved as Proposed |
| 3-1 |
Approval of the Appointment of an Independent Director (Kim, Young Ho) |
Approved as Proposed |
| 3-2 |
Approval of the Appointment of an Independent Director (Lee, Seon Hye) |
Approved as Proposed |
| 4 |
Ratification of Stock Option Grant approved by the resolution of the board of directors |
Approved as Proposed |
| 5 |
Revision of executive severance pay regulations |
Approved as Proposed |
| 6 |
Approval of the Ceiling Amount of the Remuneration for directors |
Approved as Proposed |
| 7 |
Approval of the Ceiling Amount of the Remuneration for an Auditor |
Approved as Proposed |
| 22nd Annual General Shareholders' Meeting(Thursday, March 31, 2022) |
Outcome |
| 1 |
Approval of Financial Statements for the 22nd Fiscal Year(2021.01.01~2021.12.31) |
Approved as Proposed |
| 2 |
Amendments to the Articles of Incorporation |
Approved as Proposed |
| 3 |
Amendments to the Articles of Bonus payment rules of Executive |
Approved as Proposed |
| 4 |
Approval of the Appointment of an Independent Director(Han, Seung Soo) |
Approved as Proposed |
| 5 |
Approval of the Ceiling Amount of the Remuneration for Directors |
Approved as Proposed |
| 6 |
Approval of the Ceiling Amount of the Remuneration for an Auditor |
Approved as Proposed |
| Extraordinary Shareholders’ Meeting(Thursday, October 22, 2021) |
Outcome |
| 1 |
Stock Option Grant |
Approved as Proposed |
| 21st Annual General Shareholders' Meeting(Thursday, March 25, 2021) |
Outcome |
| 1 |
Approval of Financial Statements for the 21st Fiscal Year(2020.01.01~2020.12.31) |
Approved as Proposed |
| 2 |
Stock Option Grant |
Approved as Proposed |
| 2-1 |
New Stock Option Grant |
Approved as Proposed |
| 2-2 |
Ratification of Stock Option Grant |
Approved as Proposed |
| 3 |
Amendments to the Articles of Incorporation |
Approved as Proposed |
| 4 |
Approval of the Appointment of an Executive Director (Park, Kwan Ho) |
Approved as Proposed |
| 5 |
Approval of the Appointment of an Auditor (Woo, Jong Sik) |
Approved as Proposed |
| 6 |
Approval of the Ceiling Amount of the Remuneration for Directors |
Approved as Proposed |
| 7 |
Approval of the Ceiling Amount of the Remuneration for an Auditor |
Approved as Proposed |
| 20th Annual General Shareholders’ Meeting(Friday, March 27, 2020)
|
Outcome |
| 1 |
Approval of Financial Statements for the 20th Fiscal Year(2019.01.01~2019.12.31) |
Approved as Proposed |
| 2 |
Approval of the Appointment of an Executive Director (Chang, Hyun Guk) |
Approved as Proposed |
| 3 |
Ratification of Stock Option Grant |
Approved as Proposed |
| 4 |
Approval of the Ceiling Amount of the Remuneration for Directors |
Approved as Proposed |
| 5 |
Approval of the Ceiling Amount of the Remuneration for an Auditor |
Approved as Proposed |
| 19th Annual General Shareholders’ Meeting(Friday, March 29, 2019) |
Outcome |
| 1 |
Approval of Financial Statements for the 19th Fiscal Year(2018.01.01~2018.12.31) |
Approved as Proposed |
| 2 |
Amendments to the Articles of Incorporation |
Approved as Proposed |
| 3 |
Approval of the Appointment of an Independent Director(Park, Jin Won) |
Approved as Proposed |
| 4 |
Ratification of Stock Option Grant |
Approved as Proposed |
| 5 |
Approval of the Ceiling Amount of the Remuneration for Directors |
Approved as Proposed |
| 6 |
Approval of the Ceiling Amount of the Remuneration for an Auditor |
Approved as Proposed |
| 18th Annual General Shareholders’ Meeting(Friday, March 23, 2018) |
Outcome |
| 1 |
Approval of Financial Statements for the 18th Fiscal Year |
Approved as Proposed |
| 2 |
Approval of the Appointment of an Executive Director (Park, Kwan Ho) |
Approved as Proposed |
| 3 |
Approval of the Appointment of an Auditor (Woo, Jong Sik) |
Approved as Proposed |
| 4 |
Ratification of Stock Option Grant |
Approved as Proposed |
| 5 |
Approval of the Ceiling Amount of the Remuneration for Directors |
Approved as Proposed |
| 6 |
Approval of the Ceiling Amount of the Remuneration for an Auditor |
Approved as Proposed |
| 2017 Extraordinary Shareholder's Meeting (Thursday, May 18, 2017) |
Outcome |
| 1 |
Approval of Spin-Off Agreement |
Approved as Proposed |
| 17th Annual General Shareholders’ Meeting(Friday, March 24, 2017) |
Outcome |
| 1 |
Approval of Financial Statements for the 17th Fiscal Year |
Approved as Proposed |
| 2 |
Approval of the Appointment of an Executive Director |
Approved as Proposed |
| 3 |
Stock Option Grant |
Approved as Proposed |
| 3-1 |
New Stock Option Grant |
Approved as Proposed |
| 3-2 |
Ratification of Stock Option Grant |
Approved as Proposed |
| 4 |
Approval of the Ceiling Amount of the Remuneration for Directors |
Approved as Proposed |
| 5 |
Approval of the Ceiling Amount of the Remuneration for an Auditor |
Approved as Proposed |
| 16th Annual General Shareholders’ Meeting(Wednesday, March 30, 2016) |
Outcome |
| 1 |
Approval of Financial Statements for the 16th Fiscal Year |
Approved as Proposed |
| 2 |
Amendments to the Articles of Incorporation |
Approved as Proposed |
| 3 |
Approval of the Appointment of an Executive Director |
Approved as Proposed |
| 4 |
Approval of the Appointment of an Independent Director |
Approved as Proposed |
| 5 |
Approval of the Ceiling Amount of the Remuneration for Directors |
Approved as Proposed |
| 6 |
Approval of the Ceiling Amount of the Remuneration for an Auditor |
Approved as Proposed |
| 15th Annual General Shareholders’ Meeting(Friday, March 27, 2015) |
Outcome |
| 1 |
Approval of Financial Statements for the 15th Fiscal Year |
Approved as Proposed |
| 2 |
Approval of the Appointment of Executive Directors |
Approved as Proposed |
| 2-1 |
Election of an Executive Director (Park, Kwan Ho) |
Approved as Proposed |
| 2-2 |
Election of an Executive Director (Ryu, Ki Deok) |
Approved as Proposed |
| 3 |
Approval of the Appointment of an Auditor (Woo, Jong Sik) |
Approved as Proposed |
| 4 |
Approval of the Ceiling Amount of the Remuneration for Directors |
Approved as Proposed |
| 5 |
Approval of the Ceiling Amount of the Remuneration for an Auditor |
Approved as Proposed |
| 14th Annual General Shareholders’ Meeting(Friday, March 28, 2014) |
Outcome |
| 1 |
Approval of Financial Statements for the 14th Fiscal Year |
Approved as Proposed |
| 2 |
Ratification of Stock Option Grant |
Approved as Proposed |
| 3 |
Approval of the Appointment of an Executive Director (Chang, Hyun Guk) |
Approved as Proposed |
| 4 |
Approval of the Ceiling Amount of the Remuneration for Directors |
Approved as Proposed |
| 5 |
Approval of the Ceiling Amount of the Remuneration for an Auditor |
Approved as Proposed |
| 13th Annual General Shareholders’ Meeting(Friday, March 29, 2013) |
Outcome |
| 1 |
Approval of Financial Statements for the 13th Fiscal Year |
Approved as Proposed |
| 2 |
Amendments to the Articles of Incorporation |
Approved as Proposed |
| 3 |
Approval of the Appointment of Independent Directors |
Approved as Proposed |
| 3-1 |
Election of an Independent Director(Park, Jin Won) |
Approved as Proposed |
| 3-2 |
Election of an Independent Director(Kim, Hyung Chul) |
Approved as Proposed |
| 4 |
Stock Option Grant |
Approved as Proposed |
| 4-1 |
New Stock Option Grant |
Approved as Proposed |
| 4-2 |
Ratification of Stock Option Grant |
Approved as Proposed |
| 5 |
Approval of the Ceiling Amount of the Remuneration for Directors |
Approved as Proposed |
| 6 |
Approval of the Ceiling Amount of the Remuneration for an Auditor |
Approved as Proposed |
| 12th Annual General Shareholders’ Meeting(Friday, March 23, 2012) |
Outcome |
| 1 |
Approval of Financial Statements for the 12th Fiscal Year |
Approved as Proposed |
| 2 |
Amendments to the Articles of Incorporation |
Approved as Proposed |
| 3 |
Approval of the Appointment of an Executive Director |
Approved as Proposed |
| 4 |
Approval of the Appointment of an Auditor |
Approved as Proposed |
| 5 |
Ratification of Stock Option Grant |
Approved as Proposed |
| 6 |
Approval of the Ceiling Amount of the Remuneration for Directors |
Approved as Proposed |
| 7 |
Approval of the Ceiling Amount of the Remuneration for an Auditor |
Approved as Proposed |
| 11th Annual General Shareholders’ Meeting(Thursday, March 31, 2011) |
Outcome |
| 1 |
Approval of Financial Statements for the 11th Fiscal Year |
Approved as Proposed |
| 2 |
Amendments to the Articles of Incorporation |
Approved as Proposed |
| 3 |
Approval of the Appointment of Independent Non-Executive Directors |
Approved as Proposed |
| 3-1 |
Election of an Independent Non-Executive Director(Kim, Hwa Seon) |
Approved as Proposed |
| 3-2 |
Election of an Independent Non-Executive Director(Kim, Min) |
Approved as Proposed |
| 4 |
Ratification of Stock Option Grant |
Approved as Proposed |
| 5 |
Approval of the Ceiling Amount of the Remuneration for Directors |
Approved as Proposed |
| 6 |
Approval of the Ceiling Amount of the Remuneration for an Auditor |
Approved as Proposed |
| 10th Annual General Shareholders’ Meeting(Wednesday, March 31, 2010) |
Outcome |
| 1 |
Approval of Financial Statements for the 10th Fiscal Year |
Approved as Proposed |
| 2 |
Amendments to the Articles of Incorporation |
Approved as Proposed |
| 3 |
Approval of the Appointment of an Executive Director |
Approved as Proposed |
| 3-1 |
Election of an Executive Director (Seo, Soo Kiel) |
Approved as Proposed |
| 4 |
Approval of the Appointment of Independent Non-Executive Directors |
Approved as Proposed |
| 4-1 |
Election of an Independent Non-Executive Director(Park, Jin Won) |
Approved as Proposed |
| 4-2 |
Election of an Independent Non-Executive Director(Kim, Hyung Chul) |
Approved as Proposed |
| 5 |
Ratification of Stock Option Grant |
Approved as Proposed |
| 6 |
Approval of the Ceiling Amount of the Remuneration for Executive Directors |
Approved as Proposed |
| 7 |
Approval of the Ceiling Amount of the Remuneration for Independent Directors |
Approved as amended |
| 8 |
Approval of the Ceiling Amount of the Remuneration for an Auditor |
Approved as amended |