Item 1 : Approval of Financial Statements and Allocation of Income
For
- Financial Statements
- Distribution of Dividends : 600 KRW per common share, 650 KRW per preferred share
Item 2 : Election of Two Outside Directors
- Item 2-1 : New election of Kim Jae-Jun as Outside Director
For
- Item 2-2 : New election of Hong Dae-Sik as Outside Director
For
Item 3 : Election of Two Members of Audit Committee
- Item 3-1 : New election of Kim Jae-Jun as Member of Audit Committee
For
- Item 3-2 : New election of Hong Dae-Sik as Member of Audit Committee
For
Item 4 : Approval of Total Remuneration of Inside Directors and Outside Directors
For
- Remuneration Limit : 5 billion KRW
Shareholder proposal
N/A
Process of Shareholder proposal right
Based on Commercial Law 363-2 and 542-6, Shareholders who have possessed more than five-thousandth of the total number of issued shares(except for non-voting shares) for 6 months are able to propose general meeting agendas to Directors in written or electronic form