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Investor Relations

KOREAN · ENGLISH

Corporate Governance Financial Reporting SHAREHOLDERS' MEETING INVESTOR RELATIONS

Shareholders' Meeting

Notice of Shareholders' meeting General Shareholders' meeting results

2025: Notice of Annual Shareholder’s Meeting

2020

The 69th Annual General Meeting

1
Type of Resolution	ordinary
Agenda	Approval of the Separate Financial Statements (including the Proposed Appropriation of Retained Earnings) and Consolidated Financial Statements for the 69th Fiscal Year (January 1, 2025 ~ December 31, 2025)
Approval	Approved
Voting Stock from Total Published Stock	8,767,681
Number of shares exercised with voting rights	5,765,047
Stocks which were voted for the agenda (ratio, %)	5,729,425 (99.4%)
Stocks which were voted against the agenda or abstention (ratio, %)	35,622 (0.6%)

2-1
Type of Resolution	Special
Agenda	Deletion of Provisions Excluding the Cumulative Voting System
Approval	Approved
Voting Stock from Total Published Stock	5,050,289
Number of shares exercised with voting rights	2,184,330
Stocks which were voted for the agenda (ratio, %)	2,176,878 (99.7%)
Stocks which were voted against the agenda or abstention (ratio, %)	7,452 (0.3%)

2-2
Type of Resolution	Special
Agenda	Amendments Following the Revision of the Commercial Act
Approval	Approved
Voting Stock from Total Published Stock	8,767,681
Number of shares exercised with voting rights	5,765,047
Stocks which were voted for the agenda (ratio, %)	5,758,196 (99.9%)
Stocks which were voted against the agenda or abstention (ratio, %)	6,851 (0.1%)

2-3
Type of Resolution	Special
Agenda	Clarification of Directors’ Term of Office Related to By-Elections
Approval	Approved
Voting Stock from Total Published Stock	8,767,681
Number of shares exercised with voting rights	5,720,643
Stocks which were voted for the agenda (ratio, %)	4,107,662 (71.8%)
Stocks which were voted against the agenda or abstention (ratio, %)	1,612,981 (28.2%)

2-4
Type of Resolution	Special
Agenda	Improvement of Quarterly Dividend Procedures
Approval	Approved
Voting Stock from Total Published Stock	8,767,681
Number of shares exercised with voting rights	5,765,047
Stocks which were voted for the agenda (ratio, %)	5,758,312 (99.9%)
Stocks which were voted against the agenda or abstention (ratio, %)	6,735 (0.1%)

3
Type of Resolution	ordinary
Agenda	Appointment of an Inside Director (Woo Jeong Seob)
Approval	Approved
Voting Stock from Total Published Stock	8,767,681
Number of shares exercised with voting rights	5,765,047
Stocks which were voted for the agenda (ratio, %)	5,665,452 (98.3%)
Stocks which were voted against the agenda or abstention (ratio, %)	99,595 (1.7%)

4
Type of Resolution	ordinary
Agenda	Appointment of an Outside Director to Serve as a Member of the Audit Committee (Choi Nan Sul Hun)
Approval	Approved
Voting Stock from Total Published Stock	5,050,289
Number of shares exercised with voting rights	2,184,330
Stocks which were voted for the agenda (ratio, %)	2,142,064 (98.1%)
Stocks which were voted against the agenda or abstention (ratio, %)	42,266 (1.9%)

5
Type of Resolution	ordinary
Agenda	Approval of the Limit on Directors' Remuneration
Approval	Approved
Voting Stock from Total Published Stock	8,765,806
Number of shares exercised with voting rights	5,763,172
Stocks which were voted for the agenda (ratio, %)	4,455,915 (77.3%)
Stocks which were voted against the agenda or abstention (ratio, %)	1,307,257 (22.7%)

Excluding the largest shareholder and related parties, the attendance rate based on Agenda No1,2,5 is 2,391,875 shares (27.3%), and based on Agenda No 3,4 1,635,778 shares (28.6%).

The 68th Annual General Meeting

1
Type of Resolution	ordinary
Agenda	Approval of Financial Statements for the 68th Fiscal Year -including Statements of Appropriation of Retained Earnings & Consolidated Financial Statements
Approval	Approved
Voting Stock from Total Published Stock	8,767,681
Number of shares exercised with voting rights	5,205,059
Stocks which were voted for the agenda (ratio, %)	5,093,909 (97.9%)
Stocks which were voted against the agenda or abstention (ratio, %)	111,150 (2.1%)

2-1
Type of Resolution	ordinary
Agenda	Election of External Board of Director Kwag Se Boong
Approval	Approved
Voting Stock from Total Published Stock	8,767,681
Number of shares exercised with voting rights	5,205,059
Stocks which were voted for the agenda (ratio, %)	4,924,047 (94.6%)
Stocks which were voted against the agenda or abstention (ratio, %)	281,012 (5.4%)

2-2
Type of Resolution	ordinary
Agenda	Election of External Board of Director Jin Hee Seon
Approval	Approved
Voting Stock from Total Published Stock	8,767,681
Number of shares exercised with voting rights	5,205,059
Stocks which were voted for the agenda (ratio, %)	5,181,608 (99.6%)
Stocks which were voted against the agenda or abstention (ratio, %)	23,451 (0.4%)

3
Type of Resolution	ordinary
Agenda	Election of member of Directors as an Audit Committee Member, Kim Han Youn
Approval	Approved
Voting Stock from Total Published Stock	5,725,605
Number of shares exercised with voting rights	2,162,983
Stocks which were voted for the agenda (ratio, %)	2,132,183 (98.6%)
Stocks which were voted against the agenda or abstention (ratio, %)	30,800 (1.4%)

4
Type of Resolution	ordinary
Agenda	Election of member of Audit Committee Member Jin Hee Seon
Approval	Approved
Voting Stock from Total Published Stock	5,725,605
Number of shares exercised with voting rights	2,162,983
Stocks which were voted for the agenda (ratio, %)	2,139,479 (98.9%)
Stocks which were voted against the agenda or abstention (ratio, %)	232.504 (1.1%)

5
Type of Resolution	ordinary
Agenda	Limit of Directors’ Remuneration
Approval	Approved
Voting Stock from Total Published Stock	8,767,681
Number of shares exercised with voting rights	5,205,059
Stocks which were voted for the agenda (ratio, %)	5,175,359 (99.4%)
Stocks which were voted against the agenda or abstention (ratio, %)	29,700 (0.6%)

Excluding the largest shareholder and related parties, the attendance rate based on Agenda No1,2,5 is 2,391,875 shares (27.3%), and based on Agenda No 3,4 1,635,778 shares (28.6%).

The extra ordinary general meeting of shareholders

1
Type of Resolution	ordinary
Agenda	Election of Internal Board of Director Sun Jin Kim
Approval	Approved
Voting Stock from Total Published Stock	9,407,471
Number of shares exercised with voting rights	5,472,260
Stocks which were voted for the agenda (ratio, %)	5,309,384 (97.1%)
Stocks which were voted against the agenda or abstention (ratio, %)	162,876 (2.9%)

Excluding the largest shareholder and related parties, the attendance rate is 2,659,876 shares (28.3%)

The 67th Annual General Meeting

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%)

* Excluding the largest shareholder and related parties, the attendance rate based on Agenda No1 is 3,090,219 shares (32.8%), and based on Agenda No 4 3,090,225 shares (34.5%).

The 66th Annual General Meeting

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%)

* Excluding the largest shareholder and related parties, the attendance rate is 3,923,705 shares (39.89%), and based on Agenda No 3,4 3,119,220 shares (45.80%).

The 65th Annual General Meeting

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%)

* Excluding the largest shareholder and related parties, the attendance rate based on Agenda No 1, 2-2, 2-4, 3 is 2,951,133shares (33.7%), Agenda No 2-1, 4 is 1,919,425shares (38.0%),
Agenda 2-3 is 2,906,729주shares (33.2%), Agenda 5 is 2,951,133 is shares (33.7%)

Investor Relations

Shareholders' Meeting

2026 설 선물 특선집