Shareholder Structure
- Foreigners
- Domestic Individuals and Institutional Investors
- Treasury Shares
- National Pension Service
- ESOP
35.6%
40.5%
12.6%
8.5%
2.8%
Total Shares
137,292,497
Total Shares Issued
Ordinary Shares
Preferred Shares
- FY2021 137,292,497 -
- FY2020 137,292,497 -
- FY2019 137,292,497 -
- FY2018 137,292,497 -
- FY2017 137,292,497 -
The 35th Annual General Meeting of Shareholders Results
| Total No. of voting shares | 119,979,923 | |||
| Shares present | 85,057,693 | |||
| Participation rate | 70.9% | |||
| Agenda | Approval rate | Result | ||
| No.1 | Approval of Financial Statements and Statement of Appropriation of Retained Earnings for the 35th Fiscal Year | 85.96% | Approval | |
| No.2 | Partial Amendments of the Articles of Incorporation | 88.73% | Approval | |
| No.3 | Appointment of Outside Directors (2 Nominees) | |||
| No.3-1 | Appointment of Outside Director Kwan-soo, Shon | 98.67% | Approval | |
| No.3-2 | Appointment of Outside Director Jee-hee, Lee | 99.22% | Approval | |
| No.4 | Appointment of the Member of the Audit Committee (Kwan-soo, Shon) | 98.69% | Approval | |
| No.5 | Approval of the Ceiling Amount of Directors' Remuneration | 84.92% | Approval | |
Shares present: Total number of the common shares with voting rights represented at the opening of the Meeting (Agenda No.1) basis
(The number of common shares with voting rights for each resolution item at the Annual General Meeting of shareholders' may change according to relevant laws and regulations which may result in different numbers of voting shares available for each resolution. )
Whether to introduce concentrated voting system, system of voting in writing and electronic voting system
-
Concentrated voting system
Adopted
- - Concentrated voting system is introduced through the modification of the Articles of Association at the time of regular stockholder’s meeting on 2001.3.23
- - There must be right to claim appointment of director in accordance with the concentrated voting system for the stockholders with more than 1/100 of the total number of stocks issued with voting rights of the company and the stockholder wishing to exercise the said right must submit claim to the company in writing or electronic document at least 6 weeks prior to the date of stockholder’s meeting (in the case of regular stockholder’s meeting, the date of regular stockholder’s meeting in the immediately preceding year).
- System of voting in writing Not adopted
-
Electronic voting system
Adopted
- - Adoption of the Electronic voting system to enhance convenience of shareholders’ exercise of voting rights by decision of Board of Directors on February 10th, 2022
