Shareholders Meeting
FY2021 Annual General MeetingHeld on 29th March 2022
| Agenda No. | Agenda | Results |
|---|---|---|
| No.1 | Approval of Audited Financial Statements for FY2021 | Approved |
| No. 2 | Partial Amendments of Articles of Incorporation | Approved |
| No. 3 | Election of Independent Directors | Approved |
| No. 3-1 | Election of Independent Director (Lee, Eun Kyung) | Approved |
| No. 3-2 | Election of Independent Director (Hwang, In San) | Approved |
| No. 4 | Election of the Member of the Audit Committee (Sung, Sam Jae) | Approved |
| No. 5 | Election of Executive Director (Kim, Kwang Ok) | Approved |
| No. 6 | Election of an Other Non-standing Director (Kim, Sung Su) | Approved |
| No. 7 | Approval of Director Remuneration Limit | Approved |
| No. 8 | Approval of the Granting of Stock Options | Approved |