WEMADE IR

1

Approved as Proposed

Approval of Financial statements for the 25th Fiscal Year(2024.1.1~2024.12.31)

2

Approved as Proposed

Approval of the Ceiling Amount of the Remuneration for directors

3

Approved as Proposed

Approval of the Ceiling Amount of Remuneration for an Auditor

4

Approved as Proposed

Amendment to the Articles of Incorporation

5

Approved as Proposed

Appointment of an outside director to serve as a member of the Audit Committee (Lee, Hyun cheol)

6

Approved as Proposed

Appointment of Audit Committee members

6-1

Approved as Proposed

Appointment of an Audit Committee member (Kim, Young Ho)

6-2

Approved as Proposed

Appointment of an Audit Committee member (Lee, Seon Hye)

1

Approved as Proposed

Approval of Financial statements for the 24th Fiscal Year(2023.1.1~2023.12.31)

2-1

Approved as Proposed

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

2-2

Approved as Proposed

Approval of the Appointment of an Excutive Director (Choi, Jong Goo)

3

Approved as Proposed

Approval of the Appointment of an Auditor

4

Approved as Proposed

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

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

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

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

1

Approved as Proposed

Stock Option Grant

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

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

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

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

1

Approved as Proposed

Approval of Spin-Off Agreement

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

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

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

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

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

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

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

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