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2019 Shareholding Status

  • Foreign Investors
  • Others
  • Treasury Stocks
  • National Pension
  • ESOP
Unit: Stocks, %
46.1% 32.7% 7.8% 11.3% 2.1%
Total Shares 137,292,497

Total Shares Issued

Category Ordinary Shares Preferred Shares
  • FY2013 137,292,497 -
  • FY2014 137,292,497 -
  • FY2015 137,292,497 -
  • FY2016 137,292,497 -
  • FY2017 137,292,497 -
  • FY2018 137,292,497 -
  • FY2019 137,292,497 -

Current status of the exercising of rights at the most recent regular stockholder’s meeting

Total No. of stocks with voting right

126,579,923

Biggest stockholder

15,464,406

Other stockholders

111,115,517

Total

126,579,923

Remarks

Participation rate of 80.4%

The current status of the exercising the rights at the 33rd regular stockholder’s meeting is as follows:

The current status of the exercising the rights at the 33rd regular stockholder’s meeting is as follows:
Categories 33rd regular stockholder’s meeting
Total No. of stocks with voting right 126,579,923 stocks
No. of stocks exercised 101,763,237
Exercising ratio (%) 80.4%
Issues for
resolution
Agendas Details of agendas Proportion of
consent
to agenda (%)
Proportion of
opposition
to agenda (%)
No. 1 Approval of separate consolidated financial statement and surplus appropriation statement for the 33rd fiscal term 92.52% 7.48%
No. 2 Appointment of non-executive director (2 directors)
  • - No. 2-1: Appointment of KOH YUN SUNG as a non-executive director
  • - No. 2-2: Appointment of KIM MYUNG CHUL as a non-executive director
99.91%
99.96%
0.09%
0.04%
No. 3 Appointment of members of audit committed (2 members)
  • - No. 3-1: Appointment of KOH YUN SUNG as a member of audit committee
  • - No. 3-2: Appointment of KIM MYUNG CHUL as a member of audit committee
99.96%
99.96%
0.04%
0.04%
No. 4 Approval of the limit of remuneration for directors 99.87% 0.13%

Whether to introduce concentrated voting system and system of voting in writing

Category
Whether to introduce
Whether to introduce
  • 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).

    ※ Relevant laws: Article 542-7 of the Commercial Law and Article 12 of the Enforcement Order of the same Law.

  • System of voting in writing
    Not adopted
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