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Follow our performance on a quarterly and annual basis.
Thursday, April 24, 2025, 4:00 PM (Korea Standard Time)
Total number of shares represented: 114,944,672 shares (Attendance rate: 70.6%)
| The 23rd Annual general shareholders’ meeting (Mar. 25th, 2025) | Proposals | Result | Approval ratings (%) | |
| Normal | Proposal 1: Approval of 23rd(FY 2024) Financial Statements | Passed | 94.9% | |
| Special | Proposal 2: Approval of amendment on articles of associations | Passed | 99.9% | |
| Normal | Proposal 3: Appointment of Directors | |||
| - 3-1 : Non-Independent Non-Executive Director : Bong-Seok, Kwon (Re-appointment) | Passed | 95.5% | ||
- 3-2 : Inside Director : Joo-Wan Cho (Re-appointment) | Passed | 99.4% | ||
- 3-3 : Outside Director : Choong-Yuel, Yoo (Re-appointment) | Passed | 97.7% | ||
| - 3-4 : Outside Director : Sung-Choon, Kang (New appointment) | Passed | 99.8% | ||
| Normal | Proposal 4: Appointment of Audit Committee Member | |||
- 4-1. Audit Committee Member : Choong-Yuel, Yoo (Re-appointment) | Passed | 95.4% | ||
- 4-2. Audit Committee Member : Sung-Choon, Kang (New appointment) | Passed | 99.5% | ||
| Normal | Proposal 5: Approval of Compensation Limit for Driectors | Passed | 88.4% | |
| Total number of shares represented: 108,221,504 shares (Attendance rate: 66.4%) |
| The?22nd Annual general shareholders’ meeting (Mar. 26th, 2024) | Proposals | Result | Approval ratings (%) | |
| Normal | Proposal 1: Approval of Proposed FY 2023 Financial Statements | Passed | 91.9% | |
| Special | Proposal 2: Approval of amendment on articles of associations | Passed | 99.6% | |
| Normal | Proposal 3: New appointment of inside director, | Passed | 97.0% | |
| Normal | Proposal 4: New appointment of independent director as an audit committee member, | Passed | 95.0% | |
| Normal | Proposal 5: Approval of limits on director compensation | Passed | 89.0% | |
| Total number of shares represented: 105,153,199 shares (Attendance rate: 64.6%) |
| The 21st Annual general shareholders’ meeting (Mar. 27th, 2023) | Proposals | Result | Approval ratings (%) | |
| Normal | Proposal 1: Approval of 21st (Jan. 1~Dec. 31, ? ? ? ? ? ? ? ? ?2022) financial statements | Passed | 90.3% | |
| Special | Proposal 2 : Approval of amendment on articles ? ? ? ? ? ? ? ? ? of incorporation | Passed | 99.9% | |
| Normal | Proposal 3 : New appointment of independent ? ? ? ? ? ? ? ? ? ?director, Seo Seung-woo | Passed | 99.8% | |
| Normal | Proposal 4 : New appointment of audit ? ? ? ? ? ? ? ? ? ?committee member, Seo Seung-woo | Passed | 99.5% | |
| Normal | Proposal 5 : Approval of limits on director ? ? ? ? ? ? ? ? ? ?compensation | Passed | 88.2% | |
| The 20th Annual general shareholders’ meeting (Mar. 24th, 2022) | Proposals | Result | Approval ratings (%) | |
| Normal | Proposal 1: Approval of 20th (Jan. 1~Dec. 31, ? ? ? ? ? ? ? ? ?2021) financial statements | Passed | 89.7% | |
| Special | Proposal 2 : Approval of amendment on Articles ? ? ? ? ? ? ? ? ? of Incorporation | Passed | 99.9% | |
| Normal | Proposal 3 : Appointment of Directors | |||
? ? - Proposal 3-1 : Independent director, ? ? ? ? ? ? ? ? ? ? ? ? ? ? Lee Sang-goo ? ? ? ? ? ? ? ? ? ? ? ? ? ? (Re-appointment) | Passed | 98.1% | ||
? ? - Proposal 3-2 : Independent director, ? ? ? ? ? ? ? ? ? ? ? ? ? ? Yoo Choong-yuel ? ? ? ? ? ? ? ? ? ? ? ? ? ? (New appointment) | Passed | 99.2% | ||
| Normal | Proposal 4 : Appointment of audit committee ? ? ? ? ? ? ? ? ? members | |||
? ? - Proposal 4-1 : Audit committee member, ? ? ? ? ? ? ? ? ? ? ? ? ? ? Lee Sang-goo | Passed | 96.1% | ||
? ? - Proposal 4-2 : Audit committee member, ? ? ? ? ? ? ? ? ? ? ? ? ? ? Yoo Choong-yuel ? ? ? ? ? ? ? ? ? ? ? ? ? ? (New appointment) | Passed | 98.8% | ||
| Normal | Proposal 5 : Approval of limits on director ? ? ? ? ? ? ? ? ? ?compensation | Passed | 87.7% | |
| 2022 Extraordinary general shareholders’ meeting (Jan. 7th, 2022) | Proposals | Result | Approval ratings (%) | |
| Normal | Proposal 1: Appointment of directors | |||
? ?- Proposal 1-1 : Non-executive director, ? ? ? ? ? ? ? ? ? ? ? ? ? ?Kwon Bong-seok ? ? ? ? ? ? ? ? ? ? ? ? ? ?(Re-appointment) | Passed | 98.7% | ||
? ?- Proposal 1-2 : Executive director, ? ? ? ? ? ? ? ? ? ? ? ? ? ?Cho Joo-wan ? ? ? ? ? ? ? ? ? ? ? ? ? ?(New appointment) | Passed | 99.3% | ||
| The 19th Annual general shareholders’ meeting (Mar. 24th, 2021) | Proposals | Result | Approval ratings (%) | |
| Normal | Proposal 1: Approval of 19th (Jan. 1~Dec. 31, ? ? ? ? ? ? ? ? ?2020) financial statements | Passed | 89.5% | |
| Special | Proposal 2 : Approval of amendment on articles? ? ? ? ? ? ? ? ? ? of incorporation | Passed | 100.0% | |
| Normal | Proposal 3 : Re-appointment of executive ? ? ? ? ? ? ? ? ? ?director, Bae Doo-yong | Passed | 98.4% | |
| Normal | Proposal 4 : New appointment of independent ? ? ? ? ? ? ? ? ? director to become an audit ? ? ? ? ? ? ? ? ? Committee Member, Kang Soo-jin | Passed | 99.1% | |
| Normal | Proposal 5 : Approval of limits on director ? ? ? ? ? ? ? ? ? compensation | Passed | 99.8% | |
| Special | Proposal 6 : Approval of the division plan? | Passed | 100.0% | |
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