General Shareholders’ Meeting
Status of the Exercising the Rights
50th Regular Stockholder’s Meeting (March 26rd, 2024)| Total Number of Stocks Issued (Common Stock, Preferred Stock) |
Number of Stocks with Voting right | Number of Stocks exercised | Major Shareholders (Above 1%) |
Minority Shareholders (Under 1%) |
Minority Shareholders' exercising rights Status |
|---|---|---|---|---|---|
| 174,467,885 | 171,627,989 | 109,881,298 | 86,594,656 | 23,286,642 | 21.20% |
Attendance rate excluding the largest shareholder and related parties
50th Regular Stockholder’s Meeting (March 26rd, 2024)| Total Number of Stocks Issued (Common Stock, Preferred Stock) |
Number of Stocks with Voting right | Number of Stocks exercised | Number of Shares of the Largest Shareholder and the Related Parties (Attended) |
Participation Rate Excluding the Largest Shareholder and Related Parties |
|---|---|---|---|---|
| 174,467,885 | 171,627,989 | 109,881,298 | 63,083,689 | 27.30% |
Outcome of General Shareholders’ Meeting
Outcome of 50th Annual General Shareholders’ Meeting
| Agenda | Purpose of the Meeting | Number of Shares in Favor | Approval Rate |
|---|---|---|---|
| Agenda No. 1. | Approval of the 50th Term Financial Statement(Including the Statement of Appropriation of Retained Earnings) | 106,783,090 | 97.1% |
| Agenda No. 2 | 2.1 : Appointment of Inside Director, Dong Kwan Kim | 107,505,089 | 97.8% |
| 2.2 : Appointment of Inside Director, Yi Hyeon Nam | 108,953,574 | 99.1% | |
| 2.3 : Appointment of Outside Directors, Satoshi Shima | 108,754,454 | 98.9% | |
| 2.4 : Appointment of Outside Directors, Ji Hyeong Park | 105,508,010 | 96.0% | |
| 2.5 : Appointment of Outside Directors, Jeong Ho Seo | 107,734,717 | 98.0% | |
| 2.6 : Appointment of Outside Directors, A Young Lee | 109,128,611 | 99.3% | |
| Agenda No. 3. | 3.1 : Appointment of Audit Committee Member, Ji Hyeong Park | 38,656,288 | 90.0% |
| 3.2 : Appointment of Audit Committee Member, A Young Lee | 42,143,424 | 98.2% | |
| Agenda No. 4. | Approval of Total Remuneration of Directors | 108,790,210 | 99.0% |
Outcome of 49th Annual General Shareholders’ Meeting
| Agenda | Purpose of the Meeting | Number of Shares in Favor | Approval Rate |
|---|---|---|---|
| Agenda No. 1. | Approval of the 49th Term Financial Statement(Including the Statement of Appropriation of Retained Earnings) | 121,659,534 | 94.12% |
| Agenda No. 2 | 2.1 : Appointment of Inside Director, Koo Yung Lee | 118,773,412 | 91.89% |
| 2.2 : Appointment of Non-Executive Director, In Hwan Kim | 128,032,571 | 99.05% | |
| Agenda No. 3. | 3.1 : Appointment of Audit Committee Member who is an Outside Director, Jae Soo Jang | 51,079,335 | 99.04% |
| Agenda No. 4. | Approval of Total Remuneration of Directors | 108,709,919 | 84.10% |
Outcome of 2023 Extraordinary General Shareholders’ Meeting
| Agenda | Purpose of the Meeting | Number of Shares in Favor | Approval Rate |
|---|---|---|---|
| Agenda No. 1. | Amendment of Articles of Incorporation | 128,514,074 | 99.91% |
| Agenda No. 2. | Approval of Spin-Off Agreement for Galleria Division | 128,425,021 | 99.85% |