Corporate Governance

Shareholder Meetings

Year Title Num # Agenda Status
2024 78th Shareholder Meeting
25th, March, 2025
1 Approve 78th Financial Statements and Allocation of Income Approved
2 Amendments to the Article of Incorporation Approved
3 Approve Total Remuneration of Directors Approved
2023 77th Shareholder Meeting
22nd, March, 2024
1 Approve 77th 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
2022 76th Shareholder Meeting
24th, March, 2023
1 Approve 76th Financial Statements and Allocation of Income Approved
2 Amendments to the Article of Incorporation Approved
3 Election of Outside Director Choi Woo Seok for Audit Committee Member Approved
4 Approve Total Remuneration of Directors Approved
5 Amendments to Terms of severance payments to executives Approved
2022 Extraordinary
1st, December, 2022
1 Election of Directors Approved
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