Corporate Governance

Shareholder Meetings

Year Title Num # Agenda Status
2021 75th Shareholder Meeting
25th, March, 2022
1 Approve 75th Financial Statements and Allocation of Income Approved
2 Amendments to the Article of Incorporation Approved
3 Approve Total Remuneration of Directors Approved
2021 Extraordinary
15th, December, 2021
1 Election of Directors Approved
2020 74th Shareholder Meeting
26th, March, 2021
1 Approve 74th Financial Statements and Allocation of Income Approved
2 Approve Total Remuneration of Directors Approved
2020 Extraordinary
4th, December, 2020
1 Business Spin-off plan Approved
2 Election of Directors Approved
3 Election of Audit Committee Members Approved
4 Establishiment of Terms of severance payments to executives Approved
2019 73th Shareholder Meeting
27th, March, 2020
1 Approve 73th Financial Statements and Allocation of Income Approved
2 Amendments to the Article of Incorporation Approved
3 Election of Directors Approved
4 Election of Audit Committee Members Approved
5 Approve Total Remuneration of Directors Approved
6 Buiness Spin-off Plan (Daelim FnC) Approved
2019 Extraordinary
16th, October, 2019
1 Election of Director Approved
2018 72th Shareholder Meeting
21th, March, 2019
1 Approve 72th Financial Statements and Allocation of Income Approved
2 Amendments to the Article of Incorporation Approved
3 Election of Directors Approved
4 Approve Total Remuneration of Directors Approved
2017 71th Shareholder Meeting
22th, March, 2018
1 Approve 71th Financial Statements and Allocation of Income Approved
2 Amendments to the Article of Incorporation Approved
3 Election of Directors Approved
4 Election of Audit Committee Members Approved
5 Approve Total Remuneration of Directors Approved
2016 70th Shareholder Meeting
24th, March, 2017
1 Approve 70th Financial Statements and Allocation of Income Approved
2 Election of Directors Approved
3 Election of Audit Committee Members Approved
4 Approve Total Remuneration of Directors Approved
2015 69th Shareholder Meeting
25th, March, 2016
1 Approve 69th Financial Statements and Allocation of Income Approved
2 Election of Directors Approved
3 Election of Audit Committee Members Approved
4 Approve Total Remuneration of Directors Approved
2014 68th Shareholder Meeting
20th, March, 2015
1 Approve 68th Financial Statements and Allocation of Income Approved
2 Amendments to the Article of Incorporation Approved
3 Election of Directors Approved
4 Election of Audit Committee Members Approved
5 Approve Total Remuneration of Directors Approved
2013 67th Shareholder Meeting
21th, March, 2014
1 Approve 67th Financial Statements and Allocation of Income Approved
2 Election of Directors Approved
3 Election of Audit Committee Members Approved
4 Approve Total Remuneration of Directors Approved
2012 66th Shareholder Meeting
15th, March, 2013
1 Approve 66th Financial Statements and Allocation of Income Approved
2 Amendments to the Article of Incorporation Approved
3 Election of Directors Approved
4 Election of Audit Committee Members Approved
5 Approve Total Remuneration of Directors Approved
2011 65th Shareholder Meeting
16th, March, 2012
1 Approve 65th Financial Statements and Allocation of Income Approved
2 Amendments to the Article of Incorporation Approved
3 Election of Directors Approved
4 Election of Audit Committee Members Approved
5 Approve Total Remuneration of Directors Approved
2010 64th Shareholder Meeting
18th, March, 2011
1 Approve 64th Financial Statements and Allocation of Income Approved
2 Amendments to the Article of Incorporation Approved
3 Election of Directors Approved
4 Election of Audit Committee Members Approved
5 Approve Total Remuneration of Directors Approved

※ Procedure for shareholder proposal right exercise Shareholders continuously having 0.5% or more of the total number of issued stocks with voting rights six months before can propose certain matters in writing or via electronic document as the agenda of the GMS six weeks before the date of the GMS (the date concerned of the year corresponding to the immediately preceding regular GMS) to a director.