2025 The 35th Annual General Shareholders' Meeting
(Total number of shares in attendance : 7,249,694 / Attendance rate : 31.44%(4.14%)*
*Excluding the largest shareholder and related parties
| Agenda | Result | Approval Rate | |
|---|---|---|---|
Item No.1 |
Approval of the Financial Statements for the 35th fiscal year (2024.1.1~2024.12.31) |
Approved as proposed |
99.76% |
Item No.2-1 |
Election of Executive Director (Sang Ho Lee) | Approved as proposed | 99.86% |
| Item No.2-2 | Election of Executive Director (Hyun Kyu Lee) |
Approved as proposed | 99.68% |
| Item No.2-3 | Election of Executive Director (Hee Guk Lee) |
Approved as proposed | 100.00% |
Item No.3 |
Election of Auditor (Jong-Hoon Yoon) | Rejected due to insufficient number of voting shares |
- |
Item No.4 |
Approval of the Ceiling Amount of Remuneration for Directors |
Approved as proposed | 87.26% |
Item No.5 |
Approval of the Ceiling Amount of Remuneration for Auditors |
Approved as proposed | 100.00% |