General Shareholders’ Meeting
Status of the Exercising the Rights
49th Regular Stockholder’s Meeting (March 23rd, 2023)| 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 |
|---|---|---|---|---|---|
| 192,402,234 | 189,450,018 | 129,248,793 | 88,272,943 | 40,975,850 | 31.7% |
Attendance rate excluding the largest shareholder and related parties
The 49th Annual General Shareholders’ Meeting (23 March 2023)| 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 |
|---|---|---|---|---|
| 192,402,234 | 189,450,018 | 129,248,793 | 69,470,720 | 31.60% |
Outcome of General Shareholders’ Meeting
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% |
Outcome of 2022 Extraordinary General Shareholders’ Meeting
| Agenda | Purpose of the Meeting | Number of Shares in Favor | Approval Rate |
|---|---|---|---|
| Agenda No. 1. | Amendment of Articles of Incorporation | 121,900,500 | 98.62% |
| Agenda No. 2. | Appointment of Directors | 114,342,534 | 92.51% |
| Agenda No. 3. | Approval Split-Off Agreement for Advanced Material Division | 123,198,368 | 99.67% |