11th Annual General Meeting

                                                                                                                                                                                                                                                                * AGM Date : March 28, 2024 (Thu.)

Agenda No. Agenda Result
1 Approval of Financial Statements (inculuding Statement of Appropriation of Retained   Earnings) and Consolidated Financial Statements for the 11th Fiscal Year
(January 1.2023~December 31.2023)
※ Expected dividends : KRW 735 per share / cash dividend		 Approved as the
original plan
2 Whether to Increase Number of Non-executive Director -
2-1 To Maintain Number of Non-executive Director as One(1) Approved as the
original plan
2-2 To Increase Number of Non-executive Director to Two (2)
(Shareholder Proposal)		 Agenda rejected
3 Appointment of Directors -
3-1 (If Agenda 2-1 is adopted)
Appointment of Directors(Appointment of five (5) directors, through cumulative voting)		 -
3-1-1 Non-executive Director Candidate Kim, Ji Sup Approved as the
original plan
3-1-2 Independent Director Candidate Chung, Chae Shick Agenda rejected
3-1-3 Independent Director Candidate Kim, Woo Jin Approved as the
original plan
3-1-4 Independent Director Candidate Lee, Myung Sang Approved as the
original plan
3-1-5 Independent Director Candidate Lee, Hee Seung Approved as the
original plan
3-1-6 Non-executive Director Candidate Rhee, Nam Uh (Shareholder Proposal) Agenda rejected
3-1-7 Independent Director Candidate Kim, Ki Seok (Shareholder Proposal) Approved as the
original plan
3-1-8 Independent Director Candidate Choung, Soo Jin (Shareholder Proposal)
* Agenda discarded due to the voluntary withdrawal of candidate for Independent Director, Choung Soo Jin, due to personal reasons		 -
3-2 (If Agenda 2-2 is adopted)
Appointment of Directors (Appointment of six (6) directors, through cumulative voting)		 -
3-2-1 Non-executive Director Candidate Kim, Ji Sup -
3-2-2 Independent Director Candidate Chung, Chae Shick -
3-2-3 Independent Director Candidate Kim, Woo Jin -
3-2-4 Independent Director Candidate Lee, Myung Sang -
3-2-5 Independent Director Candidate Lee, Hee Seung -
3-2-6 Non-executive Director Candidate Rhee, Nam Uh (Shareholder Proposal) -
3-2-7 Independent Director Candidate Kim, Ki Seok (Shareholder Proposal) -
3-2-8 Independent Director Candidate Choung, Soo Jin (Shareholder Proposal)
* Agenda discarded due to the voluntary withdrawal of candidate for Independent Director, Choung Soo Jin, due to personal reasons		 -
4 Appointment of Independent Directors who will be Audit Committee Members (Appointment of four (4) persons through general voting with a 3% cap on voting right; and four (4) persons with the largest number of votes if there are more than four (4) candidates who satisfy the quorum requirement) -
4-1 Independent Director /Audit Committee Member Candidate Yoo, Kwan Woo Approved as the
original plan
4-2 Independent Director /Audit Committee Member Candidate Lee, Sang Bok Approved as the
original plan
4-3 Independent Director /Audit Committee Member Candidate Park, Jong Il Approved as the
original plan
4-4 Independent Director /Audit Committee Member Candidate Lee, Seong Yeop Approved as the
original plan
4-5 Independent Director /Audit Committee Member Candidate) Baik, Joon Seung(Shareholder Proposal) Agenda rejected
4-6 Independent Director /Audit Committee Member Candidate Kim, Dong Hwan(Shareholder Proposal) Agenda rejected
5 Appointment of Audit Committee Members (to be elected through a general voting with a 3% cap on voting right, and all candidates who satisfy the quorum requirement shall be elected) -
5-1 Audit Committee Member Candidate who is an Independent Director Kim, Ki Seok (Shareholder Proposal, which will be dismissed if Agenda No. 3-1-7 or Agenda No. 3-2-7 is rejected) Agenda rejected
5-2 Audit Committee Member Candidate who is an Independent Director Choung, Soo Jin(Shareholder Proposal, which will be dismissed if Agenda No. 3-1-8 or Agenda No. 3-2-8 is rejected)
* Agenda discarded due to the voluntary withdrawal of candidate for indipendent Director, Choung Soo Jin, due to personal reasons		 -
6 Approval of Ceiling on Director Remuneration Approved as the
original plan
 1) Agenda No. 3-2 is automatically discarded due to rejection of Agenda No. 2-2

 

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