Agenda 1: Approval of FY 2020 Financial Statements
Agenda 2: Election of Directors
Agenda 3: Approval of Remuneration Limit for Directors in FY 2021
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)
Agenda 2: Cancellation of Treasury Shares
Agenda 3: Election of Directors
Agenda 4: Election of Audit Committee Members
Agenda 5: Approval of Remuneration Limit for Directors in FY 2020
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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)
Agenda 2.: Approval of Amendments to the Articles of Incorporation
Agenda 3.: Approval of the Remuneration Limit for the Directors (FY 2019)
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)
Agenda 2.: Election of Directors
Agenda 3.: Election of Audit Committee Members
Agenda 4: Approval of the Remuneration Limit for the Directors (FY 2018)
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)
Agenda 2.: Election of Directors
Agenda 3.: Election of Audit Committee Members
Agenda 4: Approval of the Remuneration Limit for the Directors (FY 2017)
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)
Reference
Agenda 2: Approval of Amendments to the Articles of Incorporation
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)
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Article 17. (Chairman)
|
Agenda 3: Approval of the Remuneration Limit for the Directors (FY 2016)
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 1.0% of outstanding shares with voting rights for more than six months may present shareholder proposals as agenda items at the Annual General Meeting of Shareholders, such as director appointment, in a 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.