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Corporate Governance

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General Meeting of Shareholders

Status of general shareholders meetings held

Status of general shareholders meetings held
Classification 2023 5th regular general
shareholders meeting		 2022 4th regular general
shareholders meeting		 2021 3rd regular general
shareholders meeting
Date the convocation
was resolved		 February 23, 2023 February 24, 2022 February 25, 2021
Date the convocation
was announced		 February 23, 2023 February 24, 2022 February 25, 2021
Date the general shareholders meeting was held March 16, 2023 (Thu.) March 17, 2022 (Thu.) March 18, 2021 (Thu.)
Period between dates the general shareholders meeting was announced and held 21 days
before the shareholders meeting		 21 days
before the general shareholders meeting		 21 days
before the general shareholders meeting
Venue/Region Head Office/Mapo-gu, Seoul Home office/Mapo-gu, Seoul Home office/Mapo-gu, Seoul
Method of notifying shareholders of items concerning the general shareholders meeting Send notice on convocation of general meeting of shareholders on 1% or more, Disclosure on e-Disclosure system in the Financial Supervisory Service and Exchange on less than 1% Send notice on convocation of general meeting of shareholders on 1% or more, Disclosure on e-Disclosure system in the Financial Supervisory Service and Exchange on less than 1% Send notice on convocation of general meeting of shareholders on 1% or more, Disclosure on e-Disclosure system in the Financial Supervisory Service and Exchange on less than 1%
Notice of convocation
by a method by which foreign
shareholders can understand		 Notice in English on the convocation of general meeting of shareholders Notice in English on the convocation of general meeting of shareholders Notice in English on the convocation of general meeting of shareholders
Details Attendance by board members 2 out of 5 members attended 2 out of 5 members attended 2 out of 5 members attended
Attendance by Auditors and Audit Committee members 1 out of 3 members attended (Representative Auditor) 1 out of 3 members attended (Representative Auditor) 1 out of 3 members attended (Representative Auditor)
Key contents of statements by shareholders 1) Shareholders providing statement: 2EA (2 individual shareholders)
2) Summary of main statements: Opinion on agreement to the agenda		 1) Shareholders providing statement: 2EA (2 individual shareholders)
2) Summary of main statements: Opinion on agreement to the agenda		 1) Shareholders providing statement: 1EA (1 individual shareholders)
2) Summary of main statements: Opinion on agreement to the agenda

Whether held at different venues, write-in/e-vote exercised, or proxy voting recommended or not

분산개최 여부, 서면/전자투표 실시여부 및 의결권 대리행사 권유여부
Classification 2023 5th regular general
shareholders meeting		 2022 4th regular general
shareholders meeting		 2021 3rd regular general
shareholders meeting
Whether the regular general shareholders meeting was held at different venues Relevant Yes Yes
Write-in voting exercised No No No
e-voting exercised No No No
Proxy voting recommended or not Yes Yes Yes

Details of pro and con votes by agenda item of 5th Term Regular General Shareholders Meeting

제5기 정기주주총회 안건별 찬반 내역
Agenda item Resolution category Purpose (agenda) items of the meeting Approved or not Total number of shares issued with voting rights (①) Number of shares with voting rights (A) among those under ① 1) Number of assenting shares (B) (attendance rate, %) 2)
Number of opposing or abstaining votes (C) (ratio, %) 3)
Agenda item No. 1 Normal Approval of the 4th-Term
(‘21. 1. 1 ~ '22. 12. 31)
Financial Statements		 Approved 4,468,022 2,620,541
(61.3%)		 2,590,254 (98.8%)
30,287 (1.2%)
Agenda item No. 2 Special Partial amendment
of Articles of incorporation		 Approved 4,468,022 2,620,541
(61.3%)		 2,233,275 (85.2%)
387,266 (14.8%)
Agenda item No. 3 Agenda No. 3-1 Normal Approval of Internal
Director Yongsoo Cho		 Approved 4,468,022 2,620,541
(58.7%)		 2,618,547 (99,9%)
1,994 (0.1%)
Agenda No. 3-2 Normal Approval of Internal
Director Songjoo Choi		 Approved 4,468,022 2,620,541
(58.7%)		 2,617,195 (99.9%)
3,346 (0.1%)
Agenda item No. 4 Normal Approval of limits
of directors’ remuneration		 Approved 4,468,022 2,620,541
(58.7%)		 2,106,239 (80.4%)
514,234 (19.6%)

※ Number and ratio of shares represented by attending shareholders except for the largest shareholders and related parties: 619,265 shares (23.6%)

1) Numbers of shares (A) = Number of shares (B) + Number of shares (C)
2) Ratio of assenting shares (%) = (B/A) x 100
3) Ratio of opposing and abstaining shares (%) = (C/A) x 100

  • Details of pro and con votes by agenda item of 4rd Term Regular General Shareholders Meeting
    제4기 정기주주총회 안건별 찬반 내역
    Agenda item Resolution category Purpose (agenda) items of the meeting Approved or not Total number of shares issued with voting rights (①) Number of shares with voting rights (A) among those under ① 1) Number of assenting shares (B) (attendance rate, %) 2)
    Number of opposing or abstaining votes (C) (ratio, %) 3)
    Agenda item No. 1 Normal Approval of the 4th-Term
    (‘21. 1. 1 ~ '21. 12. 31)
    Financial Statements    		 Approved 4,468,022 2,739,229
    (61.3%)    		 2,705,158 (98.8%)
    34,071 (1.2%)
    Agenda item No. 2 Agenda No. 2-1-1 Normal Appointment of Internal
    Director Cho Hyun-sang    		 Approved 4,468,022 2,739,229
    (61.3%)    		 2,029,488 (74.1%)
    709,741 (25.9%)
    Agenda No. 2-1-2 Normal Appointment of Internal
    Director Lee Geon-jong    		 Approved 4,468,022 2,739,229
    (61.3%)    		 2,728,855 (99.6%)
    10,374 (0.4%)
    Agenda No. 2-1-3 Normal Approval of Internal
    Director Lee Seung-han    		 Approved 4,468,022 2,739,229
    (61.3%)    		 2,719,557 (99.3%)
    19,672 (0.7%)
    Agenda No. 2-2-1 Normal Approval of Internal
    Director Kim Dong-geon    		 Approved 4,468,022 2,739,229
    (61.3%)    		 2,702,405 (98.7%)
    36,824 (1.3%)
    Agenda No. 2-2-2 Normal Approval of Outside
    Director Lee Sang-yeop     		Approved 4,468,022 2,739,229
    (61.3%)    		 2,712,571 (99.0%)
    27,378 (1.0%)
    Agenda item No. 3 Normal Approval of Outside
    Director Han In-gu
    as Audit Committee member    		 Approved 2,704,115 975,322
    (36.1%)    		 956,109 (98.0%)
    19,213 (2.0%)
    Agenda item No. 4 Agenda No. 4-1 Normal Appointment of
    Kim Dong-geon
    as Audit Committee member    		 Approved 2,704,115 975,322
    (54.8%)    		 946,629 (97.1%)
    28,693 (2.9%)
    Agenda No. 4-2 Normal Approval of Lee Sang-yeop
    as Audit Committee member    		 Approved 2,704,115 975,322
    (54.8%)    		 954,222 (97.8%)
    21,100 (2.2%)
    Agenda item No. 5 Normal Approval of limits
    of directors’ remuneration    		 Approved 4,468,022 2,739,229
    (61.3%)    		 2,157,352 (78.8%)
    581,876 (21.2%)
  • Details of pro and con votes by agenda item of 3rd Term Regular General Shareholders Meeting
    제4기 정기주주총회 안건별 찬반 내역
    Agenda item Resolution category Purpose (agenda) items of the meeting Approved or not Total number of shares issued with voting rights (①) Number of shares with voting rights (A) among those under ① 1) Number of assenting shares (B) (attendance rate, %) 2)
    Number of opposing or abstaining votes (C) (ratio, %) 3)
    Agenda item No. 1 Ordinary Approval of 3rd term
    ('20. 1. 1 ~ '20. 12. 31)
    financial statements    		 Approved 4,468,022 2,450,661
    (54.8%)    		 2,438,379 (99.5%)
    12,282 (0.5%)
    Agenda item No. 2 Extraordinary Partial amendment
    of Articles of incorporation    		 Approved 4,468,022 2,450,661
    (54.8%)    		 2,450,661 (100.0%)
    -
    Agenda item No. 3 Ordinary Approval of limits
    of directors’ remuneration    		 Approved 4,468,022 2,450,661
    (54.8%)    		 2,264,061 (92.4%)
    186,600 (7.6%)

    ※ Number and ratio of shares represented by attending shareholders except for the largest shareholders and related parties: 461,907 shares (10.3%)

    1) Numbers of shares (A) = Number of shares (B) + Number of shares (C)
    2) Ratio of assenting shares (%) = (B/A) x 100
    3) Ratio of opposing and abstaining shares (%) = (C/A) x 100

  • Details of pro and con votes by agenda item of 2nd Term Regular General Shareholders Meeting
    제2기 정기주주총회 안건별 찬반 내역
    Agenda item Resolution category Purpose (agenda) items of the meeting Approved or not Total number of shares issued with voting rights (①) Number of shares with voting rights (A) among those under ① 1) Number of assenting shares (B) (ratio, %) 2)
    Number of opposing or abstaining votes (C) (ratio, %) 3)
    Agenda item No. 1 Ordinary Approval of 2nd term (2019. 01. 01 ~ 2019. 12. 31) financial statements Approved 4,468,022 3,034,132
    (67.9%)    		 2,961,289 (97.6%)
    72,843 (2.4%)
    Agenda item No. 2 Agenda item
    No. 2-1-1    		 Ordinary Election of Jeongmo Hwang as internal director Approved 4,468,022 3,034,132
    (67.9%)    		 2,958,674 (97.5%)
    75,458 (2.5%)
    Agenda item
    No. 2-1-2    		 Ordinary Election of Seunghan Kim as internal director Approved 4,468,022 3,034,132 2,998,041 (98.8%)
    36,091 (1.2%)
    Agenda item No. 2-2-1 Ordinary Election of Donggeon Kim as internal director Approved 4,468,022 3,034,132
    (67.9%)    		 2,999,788 (98.9%)
    34,344 (1.1%)
    Agenda item
    No. 2-2-2    		 Ordinary Election of Ingu Han as external director Approved 4,468,022 3,034,132
    (67.9%)    		 2,968,377 (97.8%)
    65,755 (2.2%)
    Agenda item
    No. 2-2-3    		 Ordinary Election of Sangyeop Lee as external director Approved 4,468,022 3,034,132
    (67.9%)    		 3,002,633 (99.0%)
    31,499 (1.0%)
    Agenda item No. 3 Agenda item
    No. 3-1    		 Ordinary Election of Donggeon Kim as Audit Committee member Approved 2,528,878 1,094,988
    (43.3%)    		 1,064,595 (97.2%)
    30,303 (2.8%)
    Agenda item
    No. 3-2    		 Ordinary Election of Ingu Han as Audit Committee member Approved 2,528,878 1,094,988
    (43.3%)    		 1,029,233 (94.0%)
    65,755 (6.0%)
    Agenda item
    No. 3-3    		 Ordinary Election of Sangyeop Lee as Audit Committee member Approved 2,528,878 1,094,988
    (43.3%)    		 1,065,854 (97.3%)
    29,134 (2.7%)
    Agenda item No. 4 Ordinary Approval of limits of directors’ remuneration Approved 4,468,022 3,034,132
    (67.9%)    		 2,450,416 (80.8%)
    583,716 (19.2%)

    ※ Number and ratio of shares represented by the attending shareholders except for the largest shareholders and related parties: 1,045,378 shares (23.4%)
    ※ Indicate the number of shares excluding those whose voting right is restricted (over 3%) for the election of Audit Committee members

    1) Numbers of shares (A) = Number of shares (B) + Number of shares (C)
    2) Ratio of assenting shares (%) = (B/A) x 100
    3) Ratio of opposing and abstaining shares (%) = (C/A) x 100

  • Details of pro and con votes by agenda item of 1st Term Regular General Shareholders Meeting
    제1기 정기주주총회 안건별 찬반 내역
    Agenda item Resolution category Purpose (agenda) items of the meeting Approved or not Total number of shares issued with voting rights (①) Number of shares with voting rights (A) among those under ① 1) Number of assenting shares (B) (ratio, %) 2)
    Number of opposing or abstaining votes (C) (ratio, %) 3)
    Agenda item No. 1 Ordinary Approval of 1st term (2018. 06. 01 ~ 2018. 12. 31) financial statements Approved 4,468,022 3,223,079
    (72.1%)    		 3,146,041 (97.6%)
    77.038 (2.4%)
    Agenda item No. 2 Extraordinary Partial amendment of Articles of incorporation Approved 4,468,022 3,223,079
    (72.1%)    		 3.223,079 (100%)
    0 (0%)
    Agenda item No. 3 Ordinary Approval of limits of directors’ remuneration Approved 4,468,022 3,223,079
    (72.1%)    		 3.223,079 (100%)
    0 (0%)

    ※ Number and ratio of shares represented by attending shareholders except for the largest shareholders and related parties: 1,234,325 shares (27.6%)

    1) Numbers of shares (A) = Number of shares (B) + Number of shares (C)
    2) Ratio of assenting shares (%) = (B/A) x 100
    3) Ratio of opposing and abstaining shares (%) = (C/A) x 100

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