Public Notice
60th Annual General Meeting
2026-03-27
| |
Number of voting shares attended at AGM |
Voting result |
Approval Rate |
Number of voting shares from the largest shareholder and related persons |
Attendance rate excluding the largest shareholder and related persons |
| Pros |
Cons · Abstention |
| 1. To receive and adopt the Audited Financial Statements of the Company for the year ended 31 December 2025 |
393,511,198 |
390,241,137 |
1,986,537 |
99.2% |
292,542,664 |
18.9% |
| 2-1. Removal of the Clause Excluding Cumulative Voting |
93,923,324 |
93,439,247 |
479,103 |
99.5% |
16,046,634 |
14.6% |
| 2-2. Any other amendments to the Articles of Incorporation |
393,511,198 |
392,858,031 |
644,167 |
99.8% |
292,542,664 |
18.9% |
| 3-1. Appointment of Executive Director (Joong Ho Ahn) |
393,511,198 |
386,939,340 |
6,561,518 |
98.3% |
292,542,664 |
18.9% |
| 3-2. Appointment of Independent Director (Young Mo Kim) |
393,511,198 |
391,707,986 |
1,758,800 |
99.5% |
292,542,664 |
18.9% |
| 4. To approve the appointment of an independent director/a member of the Audit Committee of the Company (Ja Eun Koo) |
93,923,324 |
92,302,639 |
1,576,271 |
98.3% |
16,046,634 |
14.6% |
| 5. To approve the appointment of Audit committee Member (Young Mo Kim) |
93,923,324 |
91,980,805 |
1,898,105 |
97.9% |
16,046,634 |
14.6% |
| 6. To approve the ceiling on remuneration for directors of year 2026 |
393,511,198 |
392,405,749 |
1,078,037 |
99.7% |
292,542,664 |
18.9% |
| 7. To approve the amendment of regulation of the severance pay for directors and executive officers |
393,511,198 |
353,952,432 |
39,554,185 |
89.9% |
292,542,664 |
18.9% |
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