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General Meeting of Shareholders homeINVESTOR RELATIONS
Agenda 1: Approval of FY 2020 Financial Statements
- Consolidated Statements of Financial Position/Comprehensive Income/Changes
in Equity/Cash Flows;
Separate Statements of Appropriation of Retained Earnings (Parent) - Dividend Per Share: Common Share KRW 2,300, Preferred Share KRW 2,350
Agenda 2: Election of Directors
- 2.1 Independent Directors
- 2.1.1 Independent Director Philippe Cochet
- 2.1.2 Independent Director Joong Kyung Choi
- 2.2 Executive Directors
- 2.2.1 Executive Director Jung Suk Koh
- 2.2.2 Executive Director Se Chul Oh
- 2.2.3 Executive Director Seung Hwan Han
- 2.2.4 Executive Director Joon Seo Lee
Agenda 3: Approval of Remuneration Limit for Directors in FY 2021
- Total Remuneration : KRW 20 billion
Download Reference Material for General Meeting of Shareholders
Results of General Meeting of Shareholders
57th General Meeting of Shareholders (Shares present 121,315,687)
| Presentation of agenda | Approval Rate | |
|---|---|---|
| Agenda 1 | Approval of Financial Statements (FY 2020) | 99.19% |
| Agenda 2-1-1 | Election of Independent Director Philippe Cochet | 92.23% |
| Agenda 2-1-2 | Election of Independent Director Joong Kyung Choi | 99.83% |
| Agenda 2-2-1 | Election of Executive Director Jung Suk Koh | 98.81% |
| Agenda 2-2-2 | Election of Executive Director Se Chul Oh | 99.44% |
| Agenda 2-2-3 | Election of Executive Director Seung Hwan Han | 99.44% |
| Agenda 2-2-4 | Election of Executive Director Joon Seo Lee | 98.59% |
| Agenda 3 | Approval of Remuneration Limit for Directors in FY 2021 | 85.97% |
1) Shares present: Total number of the common shares with voting rights represented at the opening of the Meeting
※ The number of common shares with voting rights for each resolution item at the Annual General Meeting of shareholders' may change according to relevant laws and regulations which may result in different numbers of voting shares available for each resolution.
2) Approval rate : Ratio of shares voting for agenda collected through proxy(writing) and e-voting in advance
Agenda 1: Approval of Financial Statement (FY 2019)
- Consolidated Statements of Financial position, Comprehensive Income, Changes in Equity, and Cash Flows, and Separate Statements of Appropriation of Retained Earnings (Parent)
- Dividend Per Share: Common Share KRW2,000, Preferred Share KRW2,050
Agenda 2: Cancellation of Treasury Shares
- Total 2,802,977shares(Common 2,802,962, Preferred 15)
Agenda 3: Election of Directors
- 3.1 Independent Director Janice Lee
- 3.2 Independent Director Byung Suk Chung
- 3.3 Independent Director Sang Seung Yi
Agenda 4: Election of Audit Committee Members
- 4.1 Audit Committee Member Janice Lee
- 4.2 Audit Committee Member Byung Suk Chung
- 4.3 Audit Committee Member Sang Seung Yi
Agenda 5: Approval of Remuneration Limit for Directors in FY 2020
- Total Remuneration : KRW 26 billion
Download Data related with General Meeting of Shareholders
Results of General Meeting of Shareholders
56th General Meeting of Shareholders (Shares present 119,559,812)
| Presentation of agenda | Approval Rate | |
|---|---|---|
| Agenda 1 | Approval of Financial Statements (FY 2019) | 96.79% |
| Agenda 2 | Cancellation of Treasury Shares | 99.91% |
| Agenda 3-1 | Election of Independent Director Janice Lee | 98.76% |
| Agenda 3-2 | Election of Independent Director Byung Suk Chung | 99.76% |
| Agenda 3-3 | Election of Independent Director Sang Seung Yi | 99.78% |
| Agenda 4-1 | Election of Audit Committee Member Janice Lee | 97.42% |
| Agenda 4-2 | Election of Audit Committee Member Byung Suk Chung | 99.55% |
| Agenda 4-3 | Election of Audit Committee Member Sang Seung Yi | 99.55% |
| Agenda 5 | Approval of Remuneration Limit for Directors in FY 2020 | 98.67% |
1) Shares present : Total number of the common shares with voting rights represented at the opening of the Meeting
※ The number of common shares with voting rights for each resolution item at the Annual General Meeting of shareholders'
may change according to relevant laws and regulations which may result in different numbers of voting shares available
for each resolution.
2) Approval rate : Ratio of shares voting for agenda collected through proxy(writing) and e-voting in advance
Agenda 1.: Approval of Financial Statement (FY 2018)
- Consolidated Statements of Financial position, Comprehensive Income, Changes in Equity, and Cash Flows, and Separate Statements of Appropriation of Retained Earnings (Parent)
- Dividend Per Share: Common Share KRW2,000, Preferred Share KRW2,050
Agenda 2.: Approval of Amendments to the Articles of Incorporation
- Reflected amendments made to ‘Act on External Audit of Stock Companies, Etc.,’
Applied changes in anticipation of enactment of ‘Act on Electronic Registration of Stocks, Bonds, Etc.’ - Amendments to Article 28-5, Article 7, Article 8, Article 13, Article 41-4, Article 41-5 and Addendum
Agenda 3.: Approval of the Remuneration Limit for the Directors (FY 2019)
- Total Remuneration: KRW26billion
Download Data related with General Meeting of Shareholders
Results of General Meeting of Shareholders
55th General Meeting of Shareholders (Shares present 119,135,888)
| Presentation of agenda | Approval Rate | |
|---|---|---|
| Agenda 1 | Approval of Financial Statement (FY 2018) | 96.86% |
| Agenda 2 | Approval of Amendments to the Articles of Incorporation | 99.97% |
| Agenda 3 | Approval of the Remuneration Limit for the Directors (FY 2019) | 99.27% |
1) Shares present: Total number of the common shares with voting rights represented at the opening of the Meeting
※ The number of common shares with voting rights for each resolution item at the Annual General Meeting of shareholders' may change according to relevant laws and regulations which may result in different numbers of voting shares available for each resolution.
2) Approval rate: Ratio of shares voting for agenda collected through proxy(writing) in advance
Agenda 1.: Approval of Financial Statement (FY 2017)
- Consolidated Statements of Financial position, Comprehensive Income, Changes in Equity, and Cash Flows, and Separate Statements of Appropriation of Retained Earnings (Parent)
- Dividend per share : Common share KRW 2,000, Preferred share KRW 2,050
Agenda 2.: Election of Directors
- 2.1 : Independent Director
- 2.1.1 Independent Director Hyun Soo Lee
- 2.1.2 Independent Director Chang Hyun Yun
- 2.1.3 Independent Director Philippe Cochet
- 2.2 : Executive Director
- 2.2.1 Executive Director Chi Hun Choi
- 2.2.2 Executive Director Young Ho Lee
- 2.2.3 Executive Director Jung Suk Koh
- 2.2.4 Executive Director Keum Yong Chung
Agenda 3.: Election of Audit Committee Members
- Audit Committee Member Chang Hyun Yun
Agenda 4: Approval of the Remuneration Limit for the Directors (FY 2018)
- Total Remuneration : KRW 26 billion
Download Data related with General Meeting of Shareholders
Results of General Meeting of Shareholders
54th General Meeting of Shareholders(Shares present 119,734,088)
| Presentation of agenda | Approval Rate | |
|---|---|---|
| Agenda 1 | Approval of Financial Statement (FY 2017) | 98.57% |
| Agenda 2-1-1 | Independent Director Hyun Soo Lee | 89.19% |
| Agenda 2-1-2 | Independent Director Chang Hyun Yun | 89.07% |
| Agenda 2-1-3 | Independent Director Philippe Cochet | 99.47% |
| Agenda 2-2-1 | Executive Director Chi Hun Choi | 88.24% |
| Agenda 2-2-2 | Executive Director Young Ho Lee | 87.51% |
| Agenda 2-2-3 | Executive Director Jung Suk Koh | 99.97% |
| Agenda 2-2-4 | Executive Director Keum Yong Chung | 99.92% |
| Agenda 3 | Election of Audit Committee Member Chang Hyun Yun | 88.53% |
| Agenda 4 | Approval of the Remuneration Limit for the Directors (FY 2018) | 99.80% |
1) Shares present: Total number of the common shares with voting rights represented at the opening of the Meeting
※ The number of common shares with voting rights for each resolution item at the Annual General Meeting of shareholders' may change according to relevant laws and regulations which may result in different numbers of voting shares available for each resolution.
2) Approval rate : Ratio of shares voting for agenda collected through proxy(writing) in advance
Agenda 1.: Approval of Financial Statement (FY 2016)
- Consolidated Statements of Financial position, Comprehensive Income, Changes in Equity, and Cash Flows, and Separate Statements of Appropriation of Retained Earnings (Parent)
- Dividend per share : Common share KRW 550, Preferred share KRW 600
Agenda 2.: Election of Directors
- 2.1 : Independent Director Dal Joong Chang
- 2.2 : Independent Director Jae Chul Kwon
Agenda 3.: Election of Audit Committee Members
- 3.1 : Audit Committee Member Dal Joong Chang
- 3.2 : Audit Committee Member Jae Chul Kwon
Agenda 4: Approval of the Remuneration Limit for the Directors (FY 2017)
- Total Remuneration : KRW 26 billion
Download Data related with General Meeting of Shareholders
Results of General Meeting of Shareholders
53rd General Meeting of Shareholders
| Presentation of agenda | Results | |
|---|---|---|
| Agenda 1 | Approval of Financial Statement (FY 2016) | Approved |
| Agenda 2-1 | Election of Independent Director Dal Joong Chang | Approved |
| Agenda 2-2 | Election of Independent Director Jae Chul Kwon | Approved |
| Agenda 3-1 | Election of Audit Committee Member Dal Joong Chang | Approved |
| Agenda 3-2 | Election of Audit Committee Member Jae Chul Kwon | Approved |
| Agenda 4 | Approval of the Remuneration Limit for the Directors (FY 2017) | Approved |
Agenda 1: Approval of Financial Statement (FY 2015)
- Consolidated Statements of Financial position, Comprehensive Income, Changes in Equity, and Cash Flows, and Separate Statements of Appropriation of Retained Earnings (Parent)
- Dividend per share : Common share KRW 500, Preferred share KRW 550
Reference
Agenda 2: Approval of Amendments to the Articles of Incorporation
- Amendments to Articles 28 and 17
- Under existing articles, only the Representative Director(Executive Director) could serve as the chairman of the Board of Directors. The new language was amended to remove such limitation in appointment.
Amendments
| Original | Revised(2016) |
|---|---|
|
Article 28. (Chairman of the Board of Directors) The Representative Director shall be the chairman of the Board of Directors. In the event that the number of Representative Director is more than one (1) or the Representative Director is unable to perform his/her duties, the duty to serve as the chairman of the Board of Directors shall be performed in the order as determined by the Board of Directors. |
Article 28. (Chairman of the Board of Directors) The Director appointed among its directors by a resolution of the Board of Directors shall be the chairman of the Board of Directors. |
|
Article 17. (Chairman)
|
Article 17. (Chairman)
|
Agenda 3: Approval of the Remuneration Limit for the Directors (FY 2016)
- Total Remuneration : KRW 26 billion
Download Data related with General Meeting of Shareholders
Results of General Meeting of Shareholders
52nd General Meeting of Shareholders
| Presentation of agenda | Results | |
|---|---|---|
| Agenda 1 | Approval of Financial Statement (FY 2015) | Approved |
| Agenda 2 | Approval of Amendments to the Articles of Incorporation | Approved |
| Agenda 3 | Approval of the Remuneration Limit for the Directors (FY 2016) | Approved |
Rights to present shareholder proposals
In accordance with Article 542-6 of the Commercial Code, shareholders who own more than 3.0% of outstanding shares with voting rights, or shareholders who own more than 1.0% of outstanding shares with voting rights for more than six months may present shareholder proposals, e.g., director appointments, as agenda items at the Annual General Meeting of Shareholders, in paper or electronic document form within six weeks prior to the AGM.
The Board shall accept the proposal as an agenda item for a general meeting of shareholders, except where such proposal is in violation of laws or the articles of incorporation, or where it is subject to the rejection of a shareholder proposal as stipulated in Article 12 of the Enforcement Degree of the Commercial Code.