Item |
Contents |
Number of stocks present |
Approval rate |
Remarks |
No. 1 |
Approval of Financial Statements and Consolidated Financial Statements for the 9th fiscal year |
85,428,236 |
94.04% |
Approved |
No. 2 |
Approval of Reduction of Capital Reserve |
85,428,236 |
99.99% |
Approved |
No. 3 |
Amend Articles of Incorporation |
85,428,236 |
94.99% |
Approved |
No. 4 |
Appointment of Inside Director (Scott Sungchull Park) |
85,428,236 |
97.34% |
Approved |
No. 5-1 |
Appointment of Outside Director (Ji Kwang Choi) |
85,428,236 |
97.37% |
Approved |
No. 5-2 |
Appointment of Outside Director (You Sun Nam) |
85,428,236 |
99.99% |
Approved |
No. 6-1 * |
Appointment of Member of Audit Committee (Ji Kwang Choi) |
33,481,459 |
93.67% |
Approved |
No. 6-2 * |
Appointment of Member of Audit Committee (You Sun Nam) |
33,481,459 |
99.97% |
Approved |
No. 7 |
Approval of Total Remuneration of Inside Directors and Outside Directors |
85,428,236 |
91.94% |
Approved |
* In accordance with the Commercial Act (Articles 542-12 (3) and (4)), shareholders who hold more than 3 percent of the outstanding shares cannot exercise voting rights on shares exceeding 3 percent with respect to the election of outside directors to the audit committee.
Item |
Contents |
Number of stocks present |
Approval rate |
Remarks |
No. 1 |
Approval of Financial Statements and Consolidated Financial Statements for the 8th fiscal year |
89,641,437 |
94.36% |
Approved |
No. 2 |
Amend Articles of Incorporation |
89,641,437 |
99.45% |
Approved |
No. 3 |
Appointment of Outside Director (Kyung Bok Cook) |
89,641,437 |
94.52% |
Approved |
No. 4 * |
Appointment of Member of Audit Committee (Kyung Bok Cook) |
35,721,403 |
91.38% |
Approved |
No. 5 |
Establishment of executives’ severance allowance policy |
89,641,437 |
91.43% |
Approved |
No. 6 |
Approval of Total Remuneration of Inside Directors and Outside Directors |
89,641,437 |
92.34% |
Approved |
* In accordance with the Commercial Act (Articles 542-12 (3) and (4)), shareholders who hold more than 3 percent of the outstanding shares cannot exercise voting rights on shares exceeding 3 percent with respect to the election of outside directors to the audit committee.
Item |
Contents |
Number of stocks present |
Approval rate |
Remarks |
No. 1 |
Approval of Financial Statements and Consolidated Financial Statements for the 7th fiscal year |
88,998,055 |
95.28% |
Approved |
No. 2 |
Amend Articles of Incorporation |
88,998,055 |
99.91% |
Approved |
No. 3 |
Appointment of Inside Director (Duck Je Cho) |
88,998,055 |
99.56% |
Approved |
No. 4 * |
Appointment of Outside Director and Member of Audit Committee (Whan Bok Cho) |
32,291,920 |
96.19% |
Approved |
No. 5 |
Approval of Total Remuneration of Inside Directors and Outside Directors |
88,998,055 |
99.89% |
Approved |
* In accordance with the Commercial Act (Articles 542-12 (3) and (4)), shareholders who hold more than 3 percent of the outstanding shares cannot exercise voting rights on shares exceeding 3 percent with respect to the election of outside directors to the audit committee.
Item |
Contents |
Number of stocks present |
Approval rate |
Remarks |
No. 1 |
Approval of Financial Statements and Consolidated Financial Statements for the 6th fiscal year |
90,914,515 |
94.25% |
Approved |
No. 2 |
Appointment of Inside Director (Scott Park) |
90,914,515 |
97.54% |
Approved |
No. 3 |
Appointment of Outside Director (Ji Kwang Choi) |
90,914,515 |
99.93% |
Approved |
No. 4 * |
Appointment of Member of Audit Committee (Ji Kwang Choi) |
36,187,921 |
99.95% |
Approved |
No. 5 |
Approval of Total Remuneration of Inside Directors and Outside Directors |
90,914,515 |
91.60% |
Approved |
* In accordance with the Commercial Act (Articles 542-12 (3) and (4)), shareholders who hold more than 3 percent of the outstanding shares cannot exercise voting rights on shares exceeding 3 percent with respect to the election of outside directors to the audit committee.
Item |
Contents |
Number of stocks present |
Approval rate |
Remarks |
No. 1 |
Approval of Reduction of Capital Reserve |
87,694,403 |
99.86% |
Approved |
No. 2 |
Approval of Financial Statements and Consolidated Financial Statements for the 5th fiscal year |
87,694,403 |
93.80% |
Approved |
No. 3 |
Amend Articles of Incorporation |
87,694,403 |
99.86% |
Approved |
No. 4 |
Elect Kyung Bok Cook as Outside Director |
87,694,403 |
97.26% |
Approved |
No. 5 |
Elect Kyung Bok Cook as a Member of Audit Committee |
34,465,882 |
99.64% |
Approved |
No. 6 |
Approve Total Remuneration of Inside Directors and Outside Directors |
87,694,403 |
99.85% |
Approved |
Item |
Contents |
Number of stocks present |
Approval rate |
Remarks |
No. 1 |
Approval of Financial Statements and Consolidated Financial Statements for the 4th fiscal year |
91,571,490 |
94.51% |
Approved |
No. 2 |
Elect Sanghyun Park as Inside Director |
91,571,490 |
98.62% |
Approved |
No. 3 |
Elect Whan Bok Cho as Outside Director |
91,571,490 |
99.75% |
Approved |
No. 4 |
Elect Whan Bok Cho as a Member of Audit Committee |
38,287,468 |
99.49% |
Approved |
No. 5 |
Approve Total Remuneration of Inside Directors and Outside Directors |
91,571,490 |
99.83% |
Approved |
Item |
Contents |
Number of stocks present |
Approval rate |
Remarks |
No. 1 |
Approval of Financial Statements and Consolidated Financial Statements for the 3rd fiscal year |
89,472,260 |
98.95% |
Approved |
No. 2-1 |
Elect Scott Park as Inside Director |
89,472,260 |
99.64% |
Approved |
No. 2-2 |
Elect Jong Seon Kim as Inside Director |
89,472,260 |
99.64% |
Approved |
No. 3 |
Elect Hoe Sun Kim as Outside Director |
89,472,260 |
97.26% |
Approved |
No. 4 |
Elect Hoe Sun Kim as a Member of Audit Committee |
35,386,783 |
90.03% |
Approved |
No. 5 |
Approve Total Remuneration of Inside Directors and Outside Directors |
89,472,260 |
94.13% |
Approved |