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Corporate Information

  • Status of general shareholders' meetings held

    Item 2024 6th Regular Shareholders' Meeting 2023 5th Regualr Shareholders' Meeting
    Convocation Resolution Date February 23rd,2024 February 23rd,2023
    Notice Date February 23rd,2024 February 23rd,2023
    Shareholders Meeting Date March 14th, 2024 March 16th, 2023
    Period between the
    Announcement Date and
    the Shareholders’ Meeting Date    		 20days before the shareholders' meeting 21days before the shareholders' meeting
    Venue/Region Head Office/Mapo-gu, Seoul Head Office/Mapo-gu, Seoul
    Matters Related to Shareholders
    Meeting Shareholder Notification Method:    		 Send notice on convocation of general meeting of shareholders on 1% or more, Disclosure on e-Disclosure system in the Financial Supervisory Service and Exchange on less than 1% Send notice on convocation of general meeting of shareholders on 1% or more, Disclosure on e-Disclosure system in the Financial Supervisory Service and Exchange on less than 1%
    Whether and how foreign
    shareholders are notified in a manner understandable to them    		 - -
    Details Attendance of Board
    Members    		 2 out of 6 members attended 2 out of 6 members attended
    Attendance of
    Auditors or
    Audit Committee Members    		 1 out of 3 members attended
    (Representative Auditor)    		 1 out of 3 members attended
    (Representative Auditor)
    Shareholder Speech
    Key Points    		 1) Shareholders providing statement: 4EA
    (4 individual shareholders)
    2) Summary of main statements:
    Opinion on agreement to the agenda     		1) Shareholders providing statement: 4EA
    (4 individual shareholders)
    2) Summary of main statements:
    Opinion on agreement to the agenda
    Total number of
    shares issued with voting rights    		 4,315,690 4,315,690
    Total number of shares present 2,982,653 2,597,422
    Participation rate(%) 69.1% 60.2%
    Participation rate excluding
    the largest shareholders
    and affiliated persons(%)    		 24% 15.4%

  • Wehther held at different venues,
    write-in/e-vote exercised,
    or proxy voting recommended or not

    Item 2024 6th Regular Shareholders' Meeting 2023 5th Regualr Shareholders' Meeting
    Whether the regular general shareholders meeting was held at different venues Yes Yes
    System of voting in writing Not adopted Not adopted
    Electronic voting system Not adopted Not adopted
    Proxy voting recommended or not Adopted Adopted
  • Results of Agenda Voting for the 6th Regular General Shareholders Meeting button
    Agenda Resolution Type Meeting Purpose Approval Status No. of Shares with Voting Rights Total (①) No. of Shares Eligible for Voting out of ① (A)1) Votes in Favor (B) (Ratio, %)2)
    Votes Against or Abstentions (C) (Ratio, %)3)
    Agenda Item 1 Ordinary 6th Term
    (January 1, 2023
    ~December 31, 2023)
    Approval of Financial Statements    		 Approved 4,315,690 2,982,653 2,958,237 (99.18%)
    24,416 (0.82%)
    Agenda Item 2 Item 2-1-1 Ordinary Appointment of Cho Hyun-joon
    as an internal director    		 Approved 4,315,690 2,982,653 2,035,282 (68.24%)
    947,371 (31.77%)
    Item 2-1-2 Ordinary Appointment of Kim Chi-hyung
    as an internal director    		 Approved 4,315,690 2,982,653 2,840,023 (95.22%)
    142,630 (4.79%)
    Item 2-1-3 Ordinary Appointment of Jung Joon-jae
    as an internal director    		 Approved 4,315,690 2,982,653 2,963,253 (99.35%)
    19,400 (0.66%)
    Item 2-2-1 Ordinary Appointment of Lee Jae-woo
    as an external director    		 Approved 4,315,690 2,982,653 2,979,683 (99.9%)
    2,970 (0.1%)
    Item 2-2-2 Ordinary Appointment of Yoo Chul-gyo
    an external director    		 Approved 4,315,690 2,982,653 2,946,523 (98.79%)
    36,130 (1.22%)
    Agenda Item 3 Item 3-1 Ordinary Appointment of external director
    Jo In-gang as a member of audit committee    		 Approved 2,423,091 1,090,054 858,147 (78.73%)
    231,907 (21.28%)
    Agenda Item 4 Item 4-1 Ordinary Appointment of Lee Jae-woo
    as a member of audit committee    		 Approved 2,423,091 1,090,054 1,089,054 (99.91%)
    1,000 (0.1%)
    Item 4-2 Ordinary Appointment of Yoo Chul-gyo
    as a member of audit committee    		 Approved 1,423,091 1,090,054 1,055,894 (96.87%)
    34,160 (3.14%)
    Agenda Item 5 Ordinary Approval of director's
    compensation limit    		 Approved 4,315,690 2,982,653 2,161,100 (72.46%)
    821,553 (27.55%)
    • Indicate the number of shares excluding those whose voting rights is restricted (over 3%) for the election of Audit Committee members
    • 1) Numbers of shares (A) = Number of shares (B) + Number of shares (C)
    • 2) Ratio of assenting shares (%) = (B/A) × 100
    • 3) Ratio of opposing and abstaining shares (%) = (C/A) × 100
  • Results of Agenda Voting for the 5th Regular General Shareholders Meeting button
    Agenda Resolution Type Meeting Purpose Approval Status No. of Shares with Voting Rights Total (①) No. of Shares Eligible for Voting out of ① (A)1) Votes in Favor (B) (Ratio, %)2)
    Votes Against or Abstentions (C) (Ratio, %)3)
    Agenda Item 1 Ordinary 5th Term (January 1, 2022 – December 31, 2022)
    Approval of Financial Statements    		 Approved 4,315,690 2,597,422 2,540,467 (97.81%)
    56,955 (2.19%)
    Agenda Item 2 Ordinary Amendment of Articles of Incorporation Approved 4,315,690 2,597,422 2,287,615 (88.07%)
    309,807 (11.93%)
    Agenda Item 3 Ordinary Appointment of internal director, Bae In-Han Approved 4,315,690 2,597,422 2,590,863 (99.75%)
    6,559 (0.25%)
    Agenda Item 4 Ordinary Approval of directors’ compensation limit Approved 4,315,690 2,597,422 2,246,268 (86.48%)
    351,154 (13.52%)
    • 1) No. of Shares Eligible for Voting (A) = Votes in Favor (B) + Votes Against or Abstentions (C)
    • 2) Ratio of Votes in Favor (%) = (B/A) × 100
    • 3) Ratio of Votes Against or Abstentions (%) = (C/A) × 100
  • Results of Agenda Voting for the 4th Regular General Shareholders Meeting button
    Agenda Resolution Type Meeting Purpose Approval Status No. of Shares with Voting Rights Total (①) No. of Shares Eligible for Voting out of ① (A)1) Votes in Favor (B) (Ratio, %)2)
    Votes Against or Abstentions (C) (Ratio, %)3)
    Agenda Item 1 Ordinary 4th Term (January 1, 2021 – December 31, 2021)
    Approval of Financial Statements    		 Approved 4,315,690 2,918,088 2,732,042 (93.62%)
    186,046 (6.38%)
    Agenda Item 2 Item 2-1-1 Ordinary Appointment of Cho Hyun-Joon as an internal director Approved 4,315,690 2,918,088 1,956,938 (67.06%)
    961,150 (32.94%)
    Item 2-1-2 Ordinary Appointment of Kim Chi-Hyung as an internal director Approved 4,315,690 2,918,088 2,893,934 (99.17%)
    24,154 (0.83%)
    Item 2-2-1 Ordinary Appointment of Oh Byeong-hui as an external director Approved 4,315,690 2,918,088 2,654,712 (90.97%)
    263,376 (9.03%)
    Item 2-2-2 Ordinary Appointment of Choi Byoung-Deok as an external director Approved 4,315,690 2,918,088 2,729,391 (93.53%)
    188,697 (6.74%)
    Agenda Item 3 Item 3-1 Ordinary Appointment of external director Jo In-gang to the Audit Committee, Approved 2,623,758 1,226,156 1,092,575 (89.11%)
    133,581 (10.89%)
    Agenda Item 4 Item 4-1 Ordinary Appointment of Oh Byeong-hui as a member of the Audit Committee Approved 2,623,758 1,226,156 971,443 (79.23%)
    254,713 (20.77%)
    Item 4-2 Ordinary Appointment of Choi Byoung-deok as a member of the Audit Committee Approved 2,623,758 1,226,156 1,031,684 (84.14%)
    194,472 (15.86%)
    Agenda Item 5 Ordinary Approval of directors’ compensation limit Approved 4,315,690 2,918,088 1,986,967 (68.09%)
    931,121 (31.91%)
    • 1) The number of shares listed as eligible for voting in cases of appointment of an external director as a member of the Audit Committee and appointment of a member of the Audit Committee is provided, excluding shares with restricted voting rights.
    • 2) Shares Eligible for Voting (A) = Votes in Favor (B) + Votes Against or Abstentions (C)
    • 3) Ratio of Votes in Favor (%) = (B/A) × 100
    • 4) Ratio of Votes Against or Abstentions (%) = (C/A) × 100
  • Results of Agenda Voting for the 3rd Regular General Shareholders Meeting button
    Agenda Resolution Type Meeting Purpose Approval Status No. of Shares with Voting Rights Total (①) No. of Shares Eligible for Voting out of ① (A)1) Votes in Favor (B) (Ratio, %)2)
    Votes Against or Abstentions (C) (Ratio, %)3)
    Agenda Item 1 Ordinary 3rd Term (January 1, 2020 – December 31, 2020) Approval of Financial Statements Approved 4,315,690 3,070,031 2,941,259 (95.81%)
    128,772 (4.19%)
    Agenda Item 2 Ordinary Amendment of Articles of Incorporation Approved 4,315,690 3,070,031 3,051,000 (99.38%)
    19,031 (0.62%)
    Agenda Item 3 Ordinary Appointment of Kim Mun-Seon as an internal director Approved 4,315,690 3,070,031 3,046,826 (99.24%)
    23,205 (0.76%)
    Agenda Item 4 Ordinary Approval of directors’ compensation limit Approved 4,315,690 3,070,031 2,753,492 (89.69%)
    316,539 (10.31%)
    • 1) No. of Shares Eligible for Voting (A) = Votes in Favor (B) + Votes Against or Abstentions (C)
    • 2) Ratio of Votes in Favor (%) = (B/A) × 100
    • 3) Ratio of Votes Against or Abstentions (%) = (C/A) × 100
  • Results of Agenda Voting for the 2nd Regular General Shareholders Meeting button
    Agenda Resolution Type Meeting Purpose Approval Status No. of Shares with Voting Rights Total (①) No. of Shares Eligible for Voting out of ① (A)1) Votes in Favor (B) (Ratio, %)2)
    Votes Against or Abstentions (C) (Ratio, %)3)
    Agenda Item 1 Ordinary 2nd Term (January 1, 2019 – December 31, 2019) Approval of Financial Statements Approved 4,315,690 3,453,218 3,027,927 (87.68%)
    425,291 (12.32%)
    Agenda Item 2 Item 2-1-1 Ordinary Appointment of Kim Yong-Seop as an internal director Approved 4,315,690 3,453,218 3,260,915 (94.43%)
    192,303 (5.57%)
    Item 2-1-2 Ordinary Appointment of Lee Cheon-Gyu as an internal director Approved 4,315,690 3,453,218 3,449,380 (99.89%)
    3,838 (0.11%)
    Item 2-2-1 Ordinary Appointment of Oh Byeong-hui as an external director Approved 4,315,690 3,453,218 3,362,812 (97.38%)
    90,406 (2.62%)
    Item 2-2-2 Ordinary Appointment of Jo In-gang as an external director Approved 4,315,690 3,453,218 3,453,218 (100%)
    0 (0%)
    Item 2-2-3 Ordinary Appointment of Choi Byoung-deok as an external director Approved 4,315,690 3,453,218 3,449,590 (99.89%)
    3,628 (0.11%)
    Item 2-2-4 Ordinary Appointment of Yoon Ui-Jun as an external director Approved 4,315,690 3,453,218 3,452,696 (99.98%)
    522 (0.02%)
    Agenda Item 3 Item 3-1 Ordinary Appointment of Jo In-gang as a member of the Audit Committee Approved 2,209,360 1,346,888 3,452,696 (99.98%)
    522 (0.02%)
    Item 3-2 Ordinary Appointment of Choi Byoung-deok as a member of the Audit Committee Approved 2,209,360 1,346,888 3,452,696 (99.98%)
    522 (0.02%)
    Item 3-3 Ordinary Appointment of Yoon Ui-Jun as a member of the Audit Committee Approved 2,209,360 1,346,888 3,452,696 (99.98%)
    522 (0.02%)
    Agenda Item 4 Ordinary Approval of directors’ compensation limit Approved 4,315,690 3,453,218 3,393,368 (98.27%)
    59,850 (1.73%)
    • Total number of shares and attendance rate excluding the largest shareholder and related parties: 1,553,226 shares (35.99%)
    • 1) The number of shares listed as eligible for voting in the case of appointment of a member of the Audit Committee is provided, excluding shares with restricted voting rights.
    • 2) Shares Eligible for Voting (A) = Votes in Favor (B) + Votes Against or Abstentions (C)
    • 3) Ratio of Votes in Favor (%) = (B/A) × 100
    • 4) Ratio of Votes Against or Abstentions (%) = (C/A) × 100