2024 The 34th Annual General Shareholders' Meeting
(Total number of shares in attendance : 6,501,326주 / Attendance rate : 28.59%(2.69%)*
*Excluding the largest shareholder and related parties
| Agenda | Result | Approval Rate | |
|---|---|---|---|
Item No.1 |
Approval of the Financial Statements for the 34th fiscal year (2023.1.1~2023.12.31) |
Approved as proposed |
99.63% |
Item No.2-1 |
Election of Executive Director (Byung Koo Lee) | Approved as proposed | 99.49% |
| Item No.2-2 | Election of Executive Director (Chang Woo Lee) |
Approved as proposed | 99.48% |
| Item No.2-3 | Election of Executive Director (Sang Jae Lee) |
Approved as proposed | 98.98% |
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 | 100.00% |
Item No.5 |
Approval of the Ceiling Amount of Remuneration for Auditors |
Approved as proposed | 100.00% |