1 | |
---|---|
Type of Resolution | ordinary |
Agenda | Approval of Financial Statements for the 67th Fiscal Year -including Statements of Appropriation of Retained Earnings & Consolidated Financial Statements |
Approval | Approved |
Voting Stock from Total Published Stock |
9,436,407 |
Number of shares exercised with voting rights | 5,902,258 |
Stocks which were voted for the agenda (ratio, %) |
5,770,341 (90.7%) |
Stocks which were voted against the agenda or abstention (ratio, %) |
131,917 (9.3%) |
2 | |
---|---|
Type of Resolution | special |
Agenda | Amendments to Articles of Incorporation |
Approval | Approved |
Voting Stock from Total Published Stock |
9,436,407 |
Number of shares exercised with voting rights | 5,902,264 |
Stocks which were voted for the agenda (ratio, %) |
5,853,076 (99.2%) |
Stocks which were voted against the agenda or abstention (ratio, %) |
49,188 (0.8%) |
3-1 | |
---|---|
Type of Resolution | ordinary |
Agenda | Election of Internal Board of Director Park, Joo Hyung |
Approval | Approved |
Voting Stock from Total Published Stock |
9,436,407 |
Number of shares exercised with voting rights | 5,902,264 |
Stocks which were voted for the agenda (ratio, %) (비율, %) |
5,718,118 (96.9%) |
Stocks which were voted against the agenda or abstention (ratio, %) |
184,146 (3.1%) |
3-2 | |
---|---|
Type of Resolution | ordinary |
Agenda | Election of Internal Board of Director Huh, Byung Hoo |
Approval | Approved |
Voting Stock from Total Published Stock |
9,436,407 |
Number of shares exercised with voting rights | 5,902,264 |
Stocks which were voted for the agenda (ratio, %) |
5,821,755 (98.6%) |
Stocks which were voted against the agenda or abstention (ratio, %) |
80,509 (1.4%) |
3-3 | |
---|---|
Type of Resolution | ordinary |
Agenda | Election of External Board of Director Choi, Nansulhun< |
Approval | Approved |
Voting Stock from Total Published Stock |
9,836,407 |
Number of shares exercised with voting rights | 6,735,954 |
Stocks which were voted for the agenda (ratio, %) |
6,712,232 (99.7%) |
Stocks which were voted against the agenda or abstention (ratio, %) |
23,722 (0.3%) |
4 | |
---|---|
Type of Resolution | ordinary |
Agenda | Election of Member of Audit Committee Member Choi, Nansulhun |
Approval | Approved |
Voting Stock from Total Published Stock |
6,407,942 |
Number of shares exercised with voting rights | 2,779,157 |
Stocks which were voted for the agenda (ratio, %) |
2,700,921 (97.2%) |
Stocks which were voted against the agenda or abstention (ratio, %) |
78,236 (2.8%) |
5 | |
---|---|
Type of Resolution | ordinary |
Agenda | Limit of Directors’ Remuneration |
Approval | Approved |
Voting Stock from Total Published Stock |
9,436,407 |
Number of shares exercised with voting rights | 5,902,264 |
Stocks which were voted for the agenda (ratio, %) |
5,832,284 (98.8%) |
Stocks which were voted against the agenda or abstention (ratio, %) |
69,980 (1.2%) |
1 | |
---|---|
Type of Resolution | ordinary |
Agenda | Approval of Financial Statements for the 66th Fiscal Year -including Statements of Appropriation of Retained Earnings & Consolidated Financial Statements |
Approval | Approved |
Voting Stock from Total Published Stock |
9,836,407 |
Number of shares exercised with voting rights | 6,735,954 |
Stocks which were voted for the agenda (ratio, %) |
6,110,728 (90.7%) |
Stocks which were voted against the agenda or abstention (ratio, %) |
625,226 (9.3%) |
2-1 | |
---|---|
Type of Resolution | ordinary |
Agenda | Election of Internal Board of Director Hyeuk Goo KWEON |
Approval | Approved |
Voting Stock from Total Published Stock |
9,836,407 |
Number of shares exercised with voting rights | 6,735,954 |
Stocks which were voted for the agenda (ratio, %) |
6,551,487 (97.3%) |
Stocks which were voted against the agenda or abstention (ratio, %) |
184,467 (2.7%) |
2-2 | |
---|---|
Type of Resolution | ordinary |
Agenda | Election of Internal Board of Director Seung Oh HONG |
Approval | Approved |
Voting Stock from Total Published Stock |
9,836,407 |
Number of shares exercised with voting rights | 6,735,954 |
Stocks which were voted for the agenda (ratio, %) (비율, %) |
6,551,456 (97.3%) |
Stocks which were voted against the agenda or abstention (ratio, %) |
184,498 (2.7%) |
2-3 | |
---|---|
Type of Resolution | ordinary |
Agenda | Election of Internal Board of Director Se Boong Kwag |
Approval | Approved |
Voting Stock from Total Published Stock |
9,836,407 |
Number of shares exercised with voting rights | 6,735,954 |
Stocks which were voted for the agenda (ratio, %) |
6,313,432 (93.7%) |
Stocks which were voted against the agenda or abstention (ratio, %) |
422,522 (6.3%) |
2-4 | |
---|---|
Type of Resolution | ordinary |
Agenda | Election of External Board of Director Han Youn KIM< |
Approval | Approved |
Voting Stock from Total Published Stock |
9,836,407 |
Number of shares exercised with voting rights | 6,735,954 |
Stocks which were voted for the agenda (ratio, %) |
6,712,232 (99.7%) |
Stocks which were voted against the agenda or abstention (ratio, %) |
23,722 (0.3%) |
3 | |
---|---|
Type of Resolution | ordinary |
Agenda | Election of External Board of Director / Audit Committee Kang Kyeong Won |
Approval | Approved |
Voting Stock from Total Published Stock |
6,810,068 |
Number of shares exercised with voting rights | 3,709,615 |
Stocks which were voted for the agenda (ratio, %) |
3,528,936 (95.1%) |
Stocks which were voted against the agenda or abstention (ratio, %) |
180,679 (4.9%) |
4 | |
---|---|
Type of Resolution | ordinary |
Agenda | Election of Audit Committee Kim Han Youn |
Approval | Approved |
Voting Stock from Total Published Stock |
6,810,068 |
Number of shares exercised with voting rights | 3,709,615 |
Stocks which were voted for the agenda (ratio, %) |
3,685,743 (99.4%) |
Stocks which were voted against the agenda or abstention (ratio, %) |
23,872 (0.6%) |
5 | |
---|---|
Type of Resolution | ordinary |
Agenda | Amendment to the Remuneration Policy for Executives |
Approval | Approved |
Voting Stock from Total Published Stock |
9,836,407 |
Number of shares exercised with voting rights | 6,735,954 |
Stocks which were voted for the agenda (ratio, %) |
6,422,904 (95.4%) |
Stocks which were voted against the agenda or abstention (ratio, %) |
313,050 (4.6%) |
6 | |
---|---|
Type of Resolution | ordinary |
Agenda | Limit of Directors’ Remuneration |
Approval | Approved |
Voting Stock from Total Published Stock |
9,836,407 |
Number of shares exercised with voting rights | 6,735,954 |
Stocks which were voted for the agenda (ratio, %) |
6,711,751 (99.6%) |
Stocks which were voted against the agenda or abstention (ratio, %) |
24,203 (0.4%) |
1 | |
---|---|
Type of Resolution | ordinary |
Agenda | Approval of Financial Statements for the 65th Fiscal Year -including Statements of Appropriation of Retained Earnings & Consolidated Financial Statements |
Approval | Approved |
Voting Stock from Total Published Stock |
9,836,407 |
Number of shares exercised with voting rights | 6,170,359 |
Stocks which were voted for the agenda (ratio, %) |
5,694,138 (92.3%) |
Stocks which were voted against the agenda or abstention (ratio, %) |
476,221 (7.7%) |
2 | |
---|---|
Type of Resolution | special |
Agenda | Amendments to Articles of Incorporation |
Approval | Approved |
Voting Stock from Total Published Stock |
9,836,407 |
Number of shares exercised with voting rights | 6,170,359 |
Stocks which were voted for the agenda (ratio, %) |
6,122,116 (99.2%) |
Stocks which were voted against the agenda or abstention (ratio, %) |
48,243 (0.8%) |
3-1/th> | |
---|---|
Type of Resolution | ordinary |
Agenda | Election of Internal Board of Director SON YUNG-SIK |
Approval | Approved |
Voting Stock from Total Published Stock |
9,836,407 |
Number of shares exercised with voting rights | 6,170,359 |
Stocks which were voted for the agenda (ratio, %) |
5,838,131 (94.6%) |
Stocks which were voted against the agenda or abstention (ratio, %) |
332,228 (5.4%) |
3-2 | |
---|---|
Type of Resolution | ordinary |
Agenda | Election of Internal Board of Director HUH BYUNG-HOON< |
Approval | Approved |
Voting Stock from Total Published Stock |
9,836,407 |
Number of shares exercised with voting rights | 6,170,359 |
Stocks which were voted for the agenda (ratio, %) |
5,226,403 (84.7%) |
Stocks which were voted against the agenda or abstention (ratio, %) |
943,956 (15.3%) |
3-3 | |
---|---|
Type of Resolution | ordinary |
Agenda | Election of External Board of Director CHOI NANSULHUN |
Approval | Approved |
Voting Stock from Total Published Stock |
9,836,407 |
Number of shares exercised with voting rights | 6,170,359 |
Stocks which were voted for the agenda (ratio, %) |
6,114,177 (99.1%) |
Stocks which were voted against the agenda or abstention (ratio, %) |
56,182 (0.9%) |
4 | |
---|---|
Type of Resolution | ordinary |
Agenda | Election of Audit Committee CHOI NANSULHUN |
Approval | Approved |
Voting Stock from Total Published Stock |
6,658,384 |
Number of shares exercised with voting rights | 2,992,336 |
Stocks which were voted for the agenda (ratio, %) |
2,937,629 (98.2%) |
Stocks which were voted against the agenda or abstention (ratio, %) |
54,707 (1.8%) |
5 | |
---|---|
Type of Resolution | ordinary |
Agenda | Limit of Directors’ Remuneration |
Approval | Approved |
Voting Stock from Total Published Stock |
9,836,407 |
Number of shares exercised with voting rights | 6,170,359 |
Stocks which were voted for the agenda (ratio, %) |
4,865,110 (78.9%) |
Stocks which were voted against the agenda or abstention (ratio, %) |
1,305,249 (21.1%) |