23rd Annual General Shareholders' Meeting(Friday, March 31, 2023)
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- 1
- Approved as Proposed
Approval of Financial statements for the 23rd Fiscal Year(2022.1.1~2022.12.31)
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- 2
- Approved as Proposed
Approval of the Appointment of an Excutive Director (Chang, Hyun Guk)
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- 3
- Approved as Proposed
Appointment of two Independent Directors
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- 3-1
- Approved as Proposed
Approval of the Appointment of an Independent Director (Kim, Young Ho)
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- 3-2
- Approved as Proposed
Approval of the Appointment of an Independent Director (Lee, Seon Hye)
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- 4
- Approved as Proposed
Ratification of Stock Option Grant approved by the resolution of the board of directors
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- 5
- Approved as Proposed
Revision of executive severance pay regulations
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- 6
- Approved as Proposed
Approval of the Ceiling Amount of the Remuneration for directors
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- 7
- Approved as Proposed
Approval of the Ceiling Amount of the Remuneration for an Auditor
22nd Annual General Shareholders' Meeting(Thursday, March 31, 2022)
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- 1
- Approved as Proposed
Approval of Financial Statements for the 22nd Fiscal Year(2021.01.01~2021.12.31)
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- 2
- Approved as Proposed
Amendments to the Articles of Incorporation
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- 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)
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- 5
- Approved as Proposed
Approval of the Ceiling Amount of the Remuneration for Directors
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- 6
- Approved as Proposed
Approval of the Ceiling Amount of the Remuneration for an Auditor
Extraordinary Shareholders’ Meeting(Thursday, October 22, 2021)
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- 1
- Approved as Proposed
Stock Option Grant
21st Annual General Shareholders' Meeting(Thursday, March 25, 2021)
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- 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
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- 2-1
- Approved as Proposed
New Stock Option Grant
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- 2-2
- Approved as Proposed
Ratification of Stock Option Grant
-
- 3
- Approved as Proposed
Amendments to the Articles of Incorporation
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- 4
- Approved as Proposed
Approval of the Appointment of an Executive Director (Park, Kwan Ho)
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- 5
- Approved as Proposed
Approval of the Appointment of an Auditor (Woo, Jong Sik)
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- 6
- Approved as Proposed
Approval of the Ceiling Amount of the Remuneration for Directors
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- 7
- Approved as Proposed
Approval of the Ceiling Amount of the Remuneration for an Auditor
20th Annual General Shareholders’ Meeting(Friday, March 27, 2020)
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- 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)
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- 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)
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- 1
- Approved as Proposed
Approval of Financial Statements for the 18th Fiscal Year
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- 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)
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- 1
- Approved as Proposed
Approval of Spin-Off Agreement
17th Annual General Shareholders’ Meeting(Friday, March 24, 2017)
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- 1
- Approved as Proposed
Approval of Financial Statements for the 17th Fiscal Year
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- 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)
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- 1
- Approved as Proposed
Approval of Financial Statements for the 16th Fiscal Year
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- 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)
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- 1
- Approved as Proposed
Approval of Financial Statements for the 15th Fiscal Year
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- 2
- Approved as Proposed
Approval of the Appointment of Executive Directors
-
- 2-1
- Approved as Proposed
Election of an Executive Director (Park, Kwan Ho)
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- 2-2
- Approved as Proposed
Election of an Executive Director (Ryu, Ki Deok)
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- 3
- Approved as Proposed
Approval of the Appointment of an Auditor (Woo, Jong Sik)
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- 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
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- 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)
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- 1
- Approved as Proposed
Approval of Financial Statements for the 13th Fiscal Year
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- 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)
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- 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
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- 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)
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- 1
- Approved as Proposed
Approval of Financial Statements for the 11th Fiscal Year
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- 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)
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- 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