ESG
Governance
Status of exercise of voting rights at regular shareholders′ meetings
The 18th Annual General Meeting of Shareholders ('24. 3. 29.)
| Category | Resolution Type | Meeting Agenda | Approval Status | Total Voting Shares (1) | Voting Shares Exercised (1) | Approval Shares | Approval Percentage (%) | Opposed or Abstained Shares | Opposed or Abstained Percentage (%) |
|---|---|---|---|---|---|---|---|---|---|
| Agenda Item 1 | Report Substitution | Approval of Financial Statements | Yes | 28,281,626 | - | - | - | - | - |
| Agenda Item 2 | Special Resolution | Approval of Articles of Incorporation Amendment | Yes | 28,281,626 | 12,235,748 | 12,226,748 | 99.93% | 9,000 | 0.07% |
| Agenda Item 3 | Special Resolution | Grant of Stock Options | Yes | 28,281,626 | 12,235,748 | 10,453,069 | 85.43% | 1,792,679 | 14.57% |
| Agenda Item 4-1 | Ordinary Resolution | Reappointment of Internal Director Kim Yong-Ju | Yes | 28,281,626 | 12,235,748 | 10,690,742 | 87.37% | 1,545,006 | 12.63% |
| Agenda Item 4-2 | Ordinary Resolution | Reappointment of Internal Director Park Se-Jin | Yes | 28,281,626 | 12,235,748 | 12,060,569 | 98.57% | 175,179 | 1.43% |
| Agenda Item 4-3 | Ordinary Resolution | Appointment of New Internal Director Heo In-Cheol | Yes | 28,281,626 | 12,235,748 | 12,060,073 | 98.56% | 175,675 | 1.44% |
| Agenda Item 4-4 | Ordinary Resolution | Appointment of New Internal Director Kim Hyung-Seok | Yes | 28,281,626 | 12,235,748 | 12,060,073 | 98.56% | 175,675 | 1.44% |
| Agenda Item 4-5 | Ordinary Resolution | Appointment of New Internal Director Dam Seo-Won | Yes | 28,281,626 | 12,235,748 | 12,007,908 | 98.14% | 227,840 | 1.86% |
| Agenda Item 4-6 | Ordinary Resolution | Appointment of New Internal Director Lee Seung-Ho | Yes | 28,281,626 | 12,235,748 | 11,724,996 | 95.83% | 510,752 | 4.17% |
| Agenda Item 5 | Ordinary Resolution | Appointment of New Standing Auditor Kim Jun-Soo | Yes | 28,281,626 | 10,126,343 | 10,063,765 | 99.38% | 62,579 | 0.62% |
| Agenda Item 6 | Ordinary Resolution | Approval of Director Remuneration Ceiling | Yes | 28,281,626 | 12,235,748 | 8,955,383 | 73.19% | 3,280,365 | 26.81% |
| Agenda Item 7 | Ordinary Resolution | Approval of Auditor Remuneration Ceiling | Yes | 28,281,626 | 12,235,748 | 12,226,748 | 99.93% | 9,000 | 0.07% |