9th Annual Shareholders Meeting
No Event Outcome approval rate
1 Approval of the 9th Fiscal Year Financial Statements Approved as proposed 91.5%
2 Approval of partial amendments to the Articles of Incorporation Approved as proposed 96.4%
3-1 Appointment of Inside Director (Candidate:Joon Ho Lee) Approved as proposed 95.4%
3-2 Appointment of Inside Director (Candidate:Hyun Shik Ahn) Approved as proposed 96.3%
3-3 Appointment of Outside Director (Candidate:Wanhee Yoo) Approved as proposed 93.7%
4 Appointment of the members of the Audit Committee (Candidate:Wanhee Yoo) Approved as proposed 86.8%
5 Approval of Annual Cap on Directors Remuneration Approved as proposed 88.4%
6 Approval of stock option grants previously granted by Board resolution Approved as proposed 97.4%
7 Approval for extension of exercise period of stock options previously granted by Board resolution Approved as proposed 97.7%
8 Approval of Division Plan Approved as proposed 97.6%
  • Shares present : 13,770,711
    Participation rate excluding the largest shareholders and specially related persons : 24.8%