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Corporate Governance

Corporate Governance

General Shareholders’ Meeting

Status of the Exercising the Rights

49th Regular Stockholder’s Meeting (March 23rd, 2023)
Number of Stocks with Voting right
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)
Attendance rate excluding the largest shareholder and related parties
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

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

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

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%