General Meeting of Shareholders

23rd Annual General Shareholders' Meeting(Friday, March 31, 2023)

  • 1
    Approved as Proposed

    Approval of Financial statements for the 23rd Fiscal Year(2022.1.1~2022.12.31)

  • 2
    Approved as Proposed

    Approval of the Appointment of an Excutive Director (Chang, Hyun Guk)

  • 3
    Approved as Proposed

    Appointment of two Independent Directors

  • 3-1
    Approved as Proposed

    Approval of the Appointment of an Independent Director (Kim, Young Ho)

  • 3-2
    Approved as Proposed

    Approval of the Appointment of an Independent Director (Lee, Seon Hye)

  • 4
    Approved as Proposed

    Ratification of Stock Option Grant approved by the resolution of the board of directors

  • 5
    Approved as Proposed

    Revision of executive severance pay regulations

  • 6
    Approved as Proposed

    Approval of the Ceiling Amount of the Remuneration for directors

  • 7
    Approved as Proposed

    Approval of the Ceiling Amount of the Remuneration for an Auditor

22nd Annual General Shareholders' Meeting(Thursday, March 31, 2022)

  • 1
    Approved as Proposed

    Approval of Financial Statements for the 22nd Fiscal Year(2021.01.01~2021.12.31)

  • 2
    Approved as Proposed

    Amendments to the Articles of Incorporation

  • 3
    Approved as Proposed

    Amendments to the Articles of Bonus payment rules of Executive

  • 4
    Approved as Proposed

    Approval of the Appointment of an Independent Director(Han, Seung Soo)

  • 5
    Approved as Proposed

    Approval of the Ceiling Amount of the Remuneration for Directors

  • 6
    Approved as Proposed

    Approval of the Ceiling Amount of the Remuneration for an Auditor

Extraordinary Shareholders’ Meeting(Thursday, October 22, 2021)

  • 1
    Approved as Proposed

    Stock Option Grant

21st Annual General Shareholders' Meeting(Thursday, March 25, 2021)

  • 1
    Approved as Proposed

    Approval of Financial Statements for the 21st Fiscal Year(2020.01.01~2020.12.31)

  • 2
    Approved as Proposed

    Stock Option Grant

  • 2-1
    Approved as Proposed

    New Stock Option Grant

  • 2-2
    Approved as Proposed

    Ratification of Stock Option Grant

  • 3
    Approved as Proposed

    Amendments to the Articles of Incorporation

  • 4
    Approved as Proposed

    Approval of the Appointment of an Executive Director (Park, Kwan Ho)

  • 5
    Approved as Proposed

    Approval of the Appointment of an Auditor (Woo, Jong Sik)

  • 6
    Approved as Proposed

    Approval of the Ceiling Amount of the Remuneration for Directors

  • 7
    Approved as Proposed

    Approval of the Ceiling Amount of the Remuneration for an Auditor

20th Annual General Shareholders’ Meeting(Friday, March 27, 2020)

  • 1
    Approved as Proposed

    Approval of Financial Statements for the 20th Fiscal Year(2019.01.01~2019.12.31)

  • 2
    Approved as Proposed

    Approval of the Appointment of an Executive Director (Chang, Hyun Guk)

  • 3
    Approved as Proposed

    Ratification of Stock Option Grant

  • 4
    Approved as Proposed

    Approval of the Ceiling Amount of the Remuneration for Directors

  • 5
    Approved as Proposed

    Approval of the Ceiling Amount of the Remuneration for an Auditor

19th Annual General Shareholders’ Meeting(Friday, March 29, 2019)

  • 1
    Approved as Proposed

    Approval of Financial Statements for the 19th Fiscal Year(2018.01.01~2018.12.31)

  • 2
    Approved as Proposed

    Amendments to the Articles of Incorporation

  • 3
    Approved as Proposed

    Approval of the Appointment of an Independent Director(Park, Jin Won)

  • 4
    Approved as Proposed

    Ratification of Stock Option Grant

  • 5
    Approved as Proposed

    Approval of the Ceiling Amount of the Remuneration for Directors

  • 6
    Approved as Proposed

    Approval of the Ceiling Amount of the Remuneration for an Auditor

18th Annual General Shareholders’ Meeting(Friday, March 23, 2018)

  • 1
    Approved as Proposed

    Approval of Financial Statements for the 18th Fiscal Year

  • 2
    Approved as Proposed

    Approval of the Appointment of an Executive Director (Park, Kwan Ho)

  • 3
    Approved as Proposed

    Approval of the Appointment of an Auditor (Woo, Jong Sik)

  • 4
    Approved as Proposed

    Ratification of Stock Option Grant

  • 5
    Approved as Proposed

    Approval of the Ceiling Amount of the Remuneration for Directors

  • 6
    Approved as Proposed

    Approval of the Ceiling Amount of the Remuneration for an Auditor

2017 Extraordinary Shareholder's Meeting (Thursday, May 18, 2017)

  • 1
    Approved as Proposed

    Approval of Spin-Off Agreement

17th Annual General Shareholders’ Meeting(Friday, March 24, 2017)

  • 1
    Approved as Proposed

    Approval of Financial Statements for the 17th Fiscal Year

  • 2
    Approved as Proposed

    Approval of the Appointment of an Executive Director

  • 3
    Approved as Proposed

    Stock Option Grant

  • 3-1
    Approved as Proposed

    New Stock Option Grant

  • 3-2
    Approved as Proposed

    Ratification of Stock Option Grant

  • 4
    Approved as Proposed

    Approval of the Ceiling Amount of the Remuneration for Directors

  • 5
    Approved as Proposed

    Approval of the Ceiling Amount of the Remuneration for an Auditor

16th Annual General Shareholders’ Meeting(Wednesday, March 30, 2016)

  • 1
    Approved as Proposed

    Approval of Financial Statements for the 16th Fiscal Year

  • 2
    Approved as Proposed

    Amendments to the Articles of Incorporation

  • 3
    Approved as Proposed

    Approval of the Appointment of an Executive Director

  • 4
    Approved as Proposed

    Approval of the Appointment of an Independent Director

  • 5
    Approved as Proposed

    Approval of the Ceiling Amount of the Remuneration for Directors

  • 6
    Approved as Proposed

    Approval of the Ceiling Amount of the Remuneration for an Auditor

15th Annual General Shareholders’ Meeting(Friday, March 27, 2015)

  • 1
    Approved as Proposed

    Approval of Financial Statements for the 15th Fiscal Year

  • 2
    Approved as Proposed

    Approval of the Appointment of Executive Directors

  • 2-1
    Approved as Proposed

    Election of an Executive Director (Park, Kwan Ho)

  • 2-2
    Approved as Proposed

    Election of an Executive Director (Ryu, Ki Deok)

  • 3
    Approved as Proposed

    Approval of the Appointment of an Auditor (Woo, Jong Sik)

  • 4
    Approved as Proposed

    Approval of the Ceiling Amount of the Remuneration for Directors

  • 5
    Approved as Proposed

    Approval of the Ceiling Amount of the Remuneration for an Auditor

14th Annual General Shareholders’ Meeting(Friday, March 28, 2014)

  • 1
    Approved as Proposed

    Approval of Financial Statements for the 14th Fiscal Year

  • 2
    Approved as Proposed

    Ratification of Stock Option Grant건

  • 3
    Approved as Proposed

    Approval of the Appointment of an Executive Director (Chang, Hyun Guk)

  • 4
    Approved as Proposed

    Approval of the Ceiling Amount of the Remuneration for Directors

  • 5
    Approved as Proposed

    Approval of the Ceiling Amount of the Remuneration for an Auditor

13th Annual General Shareholders’ Meeting(Friday, March 29, 2013)

  • 1
    Approved as Proposed

    Approval of Financial Statements for the 13th Fiscal Year

  • 2
    Approved as Proposed

    Amendments to the Articles of Incorporation

  • 3
    Approved as Proposed

    Approval of the Appointment of Independent Directors

  • 3-1
    Approved as Proposed

    Election of an Independent Director(Park, Jin Won)

  • 3-2
    Approved as Proposed

    Election of an Independent Director(Kim, Hyung Chul)

  • 4
    Approved as Proposed

    Stock Option Grant

  • 4-1
    Approved as Proposed

    New Stock Option Grant

  • 4-2
    Approved as Proposed

    Ratification of Stock Option Grant

  • 5
    Approved as Proposed

    Approval of the Ceiling Amount of the Remuneration for Directors

  • 6
    Approved as Proposed

    Approval of the Ceiling Amount of the Remuneration for an Auditor

12th Annual General Shareholders’ Meeting(Friday, March 23, 2012)

  • 1
    Approved as Proposed

    Approval of Financial Statements for the 12th Fiscal Year

  • 2
    Approved as Proposed

    Amendments to the Articles of Incorporation

  • 3
    Approved as Proposed

    Approval of the Appointment of an Executive Director

  • 4
    Approved as Proposed

    Approval of the Appointment of an Auditor

  • 5
    Approved as Proposed

    Ratification of Stock Option Grant

  • 6
    Approved as Proposed

    Approval of the Ceiling Amount of the Remuneration for Directors

  • 7
    Approved as Proposed

    Approval of the Ceiling Amount of the Remuneration for an Auditor

11th Annual General Shareholders’ Meeting(Thursday, March 31, 2011)

  • 1
    Approved as Proposed

    Approval of Financial Statements for the 11th Fiscal Year

  • 2
    Approved as Proposed

    Amendments to the Articles of Incorporation건

  • 3
    Approved as Proposed

    Approval of the Appointment of Independent Non-Executive Directors

  • 3-1
    Approved as Proposed

    Election of an Independent Non-Executive Director(Kim, Hwa Seon)

  • 3-2
    Approved as Proposed

    Election of an Independent Non-Executive Director(Kim, Min)

  • 4
    Approved as Proposed

    Ratification of Stock Option Grant

  • 5
    Approved as Proposed

    Approval of the Ceiling Amount of the Remuneration for Directors

  • 6
    Approved as Proposed

    Approval of the Ceiling Amount of the Remuneration for an Auditor

10th Annual General Shareholders’ Meeting(Wednesday, March 31, 2010)

  • 1
    Approved as Proposed

    Approval of Financial Statements for the 10th Fiscal Year

  • 2
    Approved as Proposed

    Amendments to the Articles of Incorporation

  • 3
    Approved as Proposed

    Approval of the Appointment of an Executive Director

  • 3-1
    Approved as Proposed

    Election of an Executive Director (Seo, Soo Kiel)

  • 4
    Approved as Proposed

    Approval of the Appointment of Independent Non-Executive Directors

  • 4-1
    Approved as Proposed

    Election of an Independent Non-Executive Director(Park, Jin Won)

  • 4-2
    Approved as Proposed

    Election of an Independent Non-Executive Director(Kim, Hyung Chul)

  • 5
    Approved as Proposed

    Ratification of Stock Option Grant

  • 6
    Approved as Proposed

    Approval of the Ceiling Amount of the Remuneration for Executive Directors

  • 7
    Approved as amended

    Approval of the Ceiling Amount of the Remuneration for Independent Directors

  • 8
    Approved as amended

    Approval of the Ceiling Amount of the Remuneration for an Auditor