19th Annual General Shareholder's Meeting (Friday, March 29, 2019) Outcome
1 Approval of Financial Statements for the 19th Fiscal Year(2018.01.01~2018.12.31) Approved as Proposed
2 Amendments to the Articles of Incorporation Approved as Proposed
3 Approval of the Appointment of an Independent Director(Park, Jin Won) Approved as Proposed
4 Ratification of Stock Option Grant Approved as Proposed
5 Approval of the Ceiling Amount of the Remuneration for Directors Approved as Proposed
6 Approval of the Ceiling Amount of the Remuneration for an Auditor Approved as Proposed
18th Annual General Shareholder's Meeting (Friday, March 23, 2018) Outcome
1 Approval of Financial Statements for the 18th Fiscal Year Approved as Proposed
2 Approval of the Appointment of an Executive Director (Park, Kwan Ho) Approved as Proposed
3 Approval of the Appointment of an Auditor (Woo, Jong Sik) Approved as Proposed
4 Ratification of Stock Option Grant Approved as Proposed
5 Approval of the Ceiling Amount of the Remuneration for Directors Approved as Proposed
6 Approval of the Ceiling Amount of the Remuneration for an Auditor Approved as Proposed
2017 Extraordinary Shareholder's Meeting (Thursday, May 18, 2017) Outcome
1 Approval of Spin-Off Agreement Approved as Proposed
17th Annual General Shareholder's Meeting (Friday, March 24, 2017) Outcome
1 Approval of Financial Statements for the 17th Fiscal Year Approved as Proposed
2 Approval of the Appointment of an Executive Director Approved as Proposed
3 Stock Option Grant Approved as Proposed
3-1 New Stock Option Grant Approved as Proposed
3-2 Ratification of Stock Option Grant Approved as Proposed
4 Approval of the Ceiling Amount of the Remuneration for Directors Approved as Proposed
5 Approval of the Ceiling Amount of the Remuneration for an Auditor Approved as Proposed
16th Annual General Shareholder's Meeting (Wednesday, March 30, 2016) Outcome
1 Approval of Financial Statements for the 16th Fiscal Year Approved as Proposed
2 Amendments to the Articles of Incorporation Approved as Proposed
3 Approval of the Appointment of an Executive Director Approved as Proposed
4 Approval of the Appointment of an Independent Director Approved as Proposed
5 Approval of the Ceiling Amount of the Remuneration for Directors Approved as Proposed
6 Approval of the Ceiling Amount of the Remuneration for an Auditor Approved as Proposed
15th Annual General Shareholder's Meeting (Friday, March 27, 2015) Outcome
1 Approval of Financial Statements for the 15th Fiscal Year Approved as Proposed
2 Approval of the Appointment of Executive Directors Approved as Proposed
2-1 Election of an Executive Director (Park, Kwan Ho) Approved as Proposed
2-2 Election of an Executive Director (Ryu, Ki Deok) Approved as Proposed
3 Approval of the Appointment of an Auditor (Woo, Jong Sik) Approved as Proposed
4 Approval of the Ceiling Amount of the Remuneration for Directors Approved as Proposed
5 Approval of the Ceiling Amount of the Remuneration for an Auditor Approved as Proposed
14th Annual General Shareholder's Meeting (Friday, March 28, 2014) Outcome
1 Approval of Financial Statements for the 14th Fiscal Year Approved as Proposed
2 Ratification of Stock Option Grant Approved as Proposed
3 Approval of the Appointment of an Executive Director (Chang, Hyun Guk) Approved as Proposed
4 Approval of the Ceiling Amount of the Remuneration for Directors Approved as Proposed
5 Approval of the Ceiling Amount of the Remuneration for an Auditor Approved as Proposed
13th Annual General Shareholder's Meeting (Friday, March 29, 2013) Outcome
1 Approval of Financial Statements for the 13th Fiscal Year Approved as Proposed
2 Amendments to the Articles of Incorporation Approved as Proposed
3 Approval of the Appointment of Independent Directors Approved as Proposed
3-1 Election of an Independent Director(Park, Jin Won) Approved as Proposed
3-2 Election of an Independent Director(Kim, Hyung Chul) Approved as Proposed
4 Stock Option Grant Approved as Proposed
4-1 New Stock Option Grant Approved as Proposed
4-2 Ratification of Stock Option Grant Approved as Proposed
5 Approval of the Ceiling Amount of the Remuneration for Directors Approved as Proposed
6 Approval of the Ceiling Amount of the Remuneration for an Auditor Approved as Proposed
12th Annual General Shareholder's Meeting (Friday, March 23, 2012) Outcome
1 Approval of Financial Statements for the 12th Fiscal Year Approved as Proposed
2 Amendments to the Articles of Incorporation Approved as Proposed
3 Approval of the Appointment of an Executive Director Approved as Proposed
4 Approval of the Appointment of an Auditor Approved as Proposed
5 Ratification of Stock Option Grant Approved as Proposed
6 Approval of the Ceiling Amount of the Remuneration for Directors Approved as Proposed
7 Approval of the Ceiling Amount of the Remuneration for an Auditor Approved as Proposed
11th Annual General Shareholder's Meeting (Thursday, March 31, 2011) Outcome
1 Approval of Financial Statements for the 11th Fiscal Year Approved as Proposed
2 Amendments to the Articles of Incorporation Approved as Proposed
3 Approval of the Appointment of Independent Non-Executive Directors Approved as Proposed
3-1 Election of an Independent Non-Executive Director(Kim, Hwa Seon) Approved as Proposed
3-2 Election of an Independent Non-Executive Director(Kim, Min) Approved as Proposed
4 Ratification of Stock Option Grant Approved as Proposed
5 Approval of the Ceiling Amount of the Remuneration for Directors Approved as Proposed
6 Approval of the Ceiling Amount of the Remuneration for an Auditor Approved as Proposed
10th Annual General Shareholder's Meeting (Wednesday, March 31, 2010) Outcome
1 Approval of Financial Statements for the 10th Fiscal Year Approved as Proposed
2 Amendments to the Articles of Incorporation Approved as Proposed
3 Approval of the Appointment of an Executive Director Approved as Proposed
3-1 Election of an Executive Director (Seo, Soo Kiel) Approved as Proposed
4 Approval of the Appointment of Independent Non-Executive Directors Approved as Proposed
4-1 Election of an Independent Non-Executive Director(Park, Jin Won) Approved as Proposed
4-2 Election of an Independent Non-Executive Director(Kim, Hyung Chul) Approved as Proposed
5 Ratification of Stock Option Grant Approved as Proposed
6 Approval of the Ceiling Amount of the Remuneration for Executive Directors Approved as Proposed
7 Approval of the Ceiling Amount of the Remuneration for Independent Directors Approved as amended
8 Approval of the Ceiling Amount of the Remuneration for an Auditor Approved as amended