ESG

We use our best endeavors to contribute to human life and health based on the belief that we must make progress in our society.

2020 / Results of General Meeting of Stockholders

The 9th Ordinary General Meeting of Stockholders(2021. 03. 26)

Date

Date 26th March 2021 (Friday) 10:00AM

Case and Result

Agenda Result Approval Rate
Reporting Audit reporting, sales reporting, Internal accounting control system operation status reporting - -
Items of Deliberation
  • Agenda No. 1 : Partial changes made to articles of association Resolved as presented 99.65
  • Agenda No. 2 : Approval of financial statements for 9th term (including surplus appropriation statement) and consolidated financial statement Resolved as presented 99.04
  • Agenda No. 3 : Appointment of directors
    • Agenda No. 3-1 : Appointment of Yoon Sang-hyun(executive director) Resolved as presented 99.61
    • Agenda No 3-2 : Appointment of Kang Hak-hee(executive director) Resolved as presented 99.61
    • Agenda No 3-3 : Appointment of Huh Hyun-haeng(executive director) Resolved as presented 99.69
    • Agenda No 3-4 : Appointment of Thomas Shin(non-executive director) Resolved as presented 99.69
  • Agenda No. 4 : Appointment of Auditors
    • Agenda No. 4-1 : Appointment of Hong Jin-soo(auditor) Resolved as presented 99.98
  • Agenda No. 5 : Approval of the limit of consideration to directors Resolved as presented 99.98
  • Agenda No. 6 : Approval of the limit of consideration to auditors Resolved as presented 99.98