IR Events
Shareholders Meeting
General Meeting of Shareholders
51th Annual General Meeting of Shareholders
March 28, 2025
| Agenda | Share Present | Result | Approval Rate | ||
| No.1 | No.1-1 | Approval of the Consolidated and Separate Financial Statements for the 51st Fiscal Year (Excluding the Statement of Appropriation of Retained Earnings) | 12,893,657 | Approved | 98.5% |
| No.1-2-1 | Approval of Profit Distribution and the Statement of Appropriation of Retained Earnings for the 51st Fiscal Year | 12,893,657 | Approved | 65.7% | |
| No.1-2-2 | Approval of a Cash Dividend of KRW 7,500 per Common Share and the Reclassification of KRW 1,668,923,543,430 in Discretionary Reserves into Unappropriated Retained Earnings |
12,893,657 | Disapproved | 34.3% | |
| No.2 | No.2-1 | Amendment of Articles of Incorporation regarding the maximum limit on the number of directors in order to prevent inefficiencies in management caused by an oversized Board of Directors | 12,893,657 | Approved | 71.1% |
| No.2-2 | Amendment of AOI to appoint an outside director as the Chairperson of the Board of Directors | 12,893,657 | Approved | 97.9% | |
| No.2-3 | Amendment of AOI to change dividends record date | 12,893,657 | Approved | 100.0% | |
| No.2-4 | Amendment of AOI to adopt quarterly dividends | 12,893,657 | Approved | 100.0% | |
| No.2-5 | Amendment to the AOI regarding the determination of number of audit committee members eligible for separate appointment | 12,893,657 | Approved | 64.9% | |
| No.3 | No.3-1 | Appointment of Park, Ki Deok as inside director | 12,893,657 | Approved | 12.6% |
| No.3-2 | Appointment of Kwon, Soon Bum as outside director | 12,893,657 | Approved | 12.6% | |
| No.3-3 | Appointment of Kim, Bo Young as outside director | 12,893,657 | Approved | 12.6% | |
| No.3-4 | Appointment of James Andrew Murphy as outside director | 12,893,657 | Approved | 12.6% | |
| No.3-5 | Appointment of Chung, Tammy as outside director | 12,893,657 | Approved | 12.6% | |
| No.3-6 | Appointment of Kang, Sung-doo as non-executive director (shareholder proposal) | 12,893,657 | Approved | 4.7% | |
| No.3-7 | Appointment of Kwangil Kim as non-executive director (shareholder proposal) | 12,893,657 | Approved | 4.6% | |
| No.3-8 | Appointment of Kim, Jeonghwan as non-executive director (shareholder proposal) | 12,893,657 | Disapproved | 1.5% | |
| No.3-9 | Appointment of Cho, Youngho as non-executive director (shareholder proposal) | 12,893,657 | Disapproved | 1.5% | |
| No.3-10 | Appointment of Kwangseok Kwon as outside director (shareholder proposal) |
12,893,657 | Approved | 4.9% | |
| No.3-11 | Appointment of Kim, Myung Jun as outside director (shareholder proposal) |
12,893,657 | Disapproved | 1.5% | |
| No.3-12 | Appointment of Kim, Soo Jin as outside director (shareholder proposal) |
12,893,657 | Disapproved | 1.5% | |
| No.3-13 | Appointment of Kim, Yong Jin as outside director (shareholder proposal) |
12,893,657 | Disapproved | 2.1% | |
| No.3-14 | Appointment of Kim, Jae Seop as outside director (shareholder proposal) |
12,893,657 | Disapproved | 1.7% | |
| No.3-15 | Appointment of Byun, Hyun Chul as outside director (shareholder proposal) |
12,893,657 | Disapproved | 1.5% | |
| No.3-16 | Appointment of Sohn, Hosang as outside director (shareholder proposal |
12,893,657 | Disapproved | 1.9% | |
| No.3-17 | Appointment of Yoon, Suk Heun as outside director (shareholder proposal) |
12,893,657 | Disapproved | 1.5% | |
| No.3-18 | Appointment of Lee, Deuk Hong as outside director (shareholder proposal) |
12,893,657 | Disapproved | 1.5% | |
| No.3-19 | Appointment of Chung, Chang Hwa as outside director (shareholder proposal) |
12,893,657 | Disapproved | 1.8% | |
| No.3-20 | Appointment of Cheon, Joonbum as outside director (shareholder proposal) |
12,893,657 | Disapproved | 1.7% | |
| No.3-21 | Appointment of Hong, Ik Tae as outside director (shareholder proposal) |
12,893,657 | Disapproved | 1.5% | |
| No.3-22 | Appointment of Kim, Tai Sung as outside director (shareholder proposal |
12,893,657 | Disapproved | 1.5% | |
| No.5 | No.5-1 | Appointment of Kwon, Soon Bum as audit committee member | 9,527,082 | Approved | 68.4% |
| No.5-2 | Appointment of Lee, Min Ho as audit committee member | 9,527,082 | Approved | 68.5% | |
| No.6 | Appointment of an outside director to serve as an audit committee member (Suh, Dae Won) | 9,527,082 | Approved | 67.3% | |
| No.7 | Approval of ceiling amounts of remuneration for directors (KRW 10 billion) |
12,893,657 | Approved | 92.9% | |
※ Agenda Item No. 4 has been automatically withdrawn following the approval of Agenda Item No. 2-1.
Agenda No.4 was the determination of the number of directors to be elected through cumulative voting.
50th Annual General Meeting of Shareholders
March 19, 2024
| Agenda | Share Present | Result | Approval Rate | ||
| No.1 | Approval of the 50th Financial Statement (Including Statement of Appropriation of Retained earnings) |
19,027,271 | Approved | 61.4% | |
| No.2 | No.2-1 | Modification and Addition of Business Objectives (Chapter 1 General Provisions) | 19,027,271 | Approved | 99.9% |
| No.2-2 | Reflecting Standard Articles of Incorporation for Stock Issuance and Allocation (Chapter 2 Stocks) | 19,027,271 | Disapproved | 53.0% | |
| No.2-3 | Reflecting Standard Articles of Incorporation for Bond Issuance (Chapter 3 Bonds) | 19,027,271 | Approved | 99.8% | |
| No.2-4 | Reflecting Amended Commercial Law for Directors and Board of Directors (Chapter 5 Directors and Board of Directors) | 19,027,271 | Approved | 99.8% | |
| No.2-5 | Reflecting Amended Commercial Law for Stock Retirement (Chapter 6 Calculation) | 19,027,271 | Approved | 92.2% | |
| No.3 | No.3-1 | Appointment of Inside Director(Yun Birm, Choi) | 19,027,271 | Approved | 98.4% |
| No.3-2 | Appointment of Inside Director(Tae-woong, Jung) | 19,027,271 | Approved | 99.8% | |
| No.3-3 | Appointment of Other Non-Executive Director(Hyung-jin, Jang) | 19,027,271 | Approved | 77.0% | |
| No.3-4 | Appointment of Other Non-Executive Director(Woo-ju, Kim) | 19,027,271 | Approved | 99.8% | |
| No.3-5 | Appointment of Outside Director(Yong-rak, Seong) | 19,027,271 | Approved | 99.1% | |
| No.3-6 | Appointment of Outside Director(Doh-hyeon, Kim) | 19,027,271 | Approved | 99.5% | |
| No.3-7 | Appointment of Outside Director(Min-ho, Lee) | 19,027,271 | Approved | 99.6% | |
| No.3-8 | Appointment of Outside Director(Deok-nam, Hwang) | 19,027,271 | Approved | 94.9% | |
| No.4 | No.4-1 | Appointment of Audit Committee Member(Yong-rak, Seong) | 12,374,234 | Approved | 64.0% |
| No.4-2 | Appointment of Audit Committee Member(Doh-hyeon, Kim) | 12,374,234 | Approved | 64.6% | |
| No.5 | Approval of Ceiling Amount of Director's Compensation | 19,027,271 | Approved | 99.3% | |
49th Annual General Meeting of Shareholders
March 17, 2023
| Agenda | Share Present | Result | Approval Rate | ||
| No.1 | Approval of the 49th Financial Statement (Including Statement of Appropriation of Retained earnings) |
17,067,966 | Approved | 96.1% | |
| No.2 | Partial amendment to the Articles of Incorporation | 17,067,966 | Approved | 100.0% | |
| No.3 | No.3-1 | Appointment of Inside Director(Ki-deok, Park) | 17,067,966 | Approved | 99.6% |
| No.3-2 | Appointment of Inside Director(Ki-won, Park) | 17,067,966 | Approved | 99.6% | |
| No.3-3 | Appointment of Other Non-Executive Director(Nae-hyeon, Choi) | 17,067,966 | Approved | 99.3% | |
| No.3-4 | Appointment of Outside Director(Bo-young, Kim) | 17,067,966 | Approved | 73.9% | |
| No.3-5 | Appointment of Outside Director(Soon Beom, Kwon) | 17,067,966 | Approved | 99.9% | |
| No.4 | Appointment of Independent Director to be Audit Committee Member(Dae Won, Suh) | 10,755,261 | Approved | 62.9% | |
| No.5 | Approval of Ceiling Amount of Director's Compensation | 17,067,966 | Approved | 75.0% | |
| No.6 | Approval of Revision of "Executive Retirement Allowance Payment Regulations" | 17,067,966 | Approved | 95.4% | |
48th Annual General Meeting of Shareholders
March 23, 2022
| Agenda | Share Present | Result | Approval Rate | ||
| No.1 | Approval of the 48th Financial Statement (Including Statement of Appropriation of Retained earnings) |
14,762,592 | Approved | 94.6% | |
| No.2 | No.2-1 | Appointment of Inside Director(Yun Birm, Choi) | 14,762,592 | Approved | 99.2% |
| No.2-2 | Appointment of Other Non-Executive Director(Hyung-jin, Jang) | 14,762,592 | Approved | 83.5% | |
| No.2-3 | Appointment of Outside Director(Yong-rak, Seong) | 14,762,592 | Approved | 98.7% | |
| No.2-4 | Appointment of Outside Director(Min-ho, Lee) | 14,762,592 | Approved | 99.8% | |
| No.3 | Appointment of Outside Director to be Audit Committee Member(Doh-hyeon, Kim) | 8,594,939 | Approved | 94.6% | |
| No.4 | Appointment of Audit Committee Member(Yong-rak, Seong) | 8,594,939 | Approved | 94.6% | |
| No.5 | Approval of Ceiling Amount of Director's Compensation | 14,762,592 | Approved | 94.6% | |
51th Annual General Meeting of Shareholders
March 28, 2025
| Agenda | Share Present | Result | Approval Rate | ||
| No.1 | No.1-1 | Approval of the Consolidated and Separate Financial Statements for the 51st Fiscal Year (Excluding the Statement of Appropriation of Retained Earnings) | 12,893,657 | Approved | 98.5% |
| No.1-2-1 | Approval of Profit Distribution and the Statement of Appropriation of Retained Earnings for the 51st Fiscal Year | 12,893,657 | Approved | 65.7% | |
| No.1-2-2 | Approval of a Cash Dividend of KRW 7,500 per Common Share and the Reclassification of KRW 1,668,923,543,430 in Discretionary Reserves into Unappropriated Retained Earnings |
12,893,657 | Disapproved | 34.3% | |
| No.2 | No.2-1 | Amendment of Articles of Incorporation regarding the maximum limit on the number of directors in order to prevent inefficiencies in management caused by an oversized Board of Directors | 12,893,657 | Approved | 71.1% |
| No.2-2 | Amendment of AOI to appoint an outside director as the Chairperson of the Board of Directors | 12,893,657 | Approved | 97.9% | |
| No.2-3 | Amendment of AOI to change dividends record date | 12,893,657 | Approved | 100.0% | |
| No.2-4 | Amendment of AOI to adopt quarterly dividends | 12,893,657 | Approved | 100.0% | |
| No.2-5 | Amendment to the AOI regarding the determination of number of audit committee members eligible for separate appointment | 12,893,657 | Approved | 64.9% | |
| No.3 | No.3-1 | Appointment of Park, Ki Deok as inside director | 12,893,657 | Approved | 12.6% |
| No.3-2 | Appointment of Kwon, Soon Bum as outside director | 12,893,657 | Approved | 12.6% | |
| No.3-3 | Appointment of Kim, Bo Young as outside director | 12,893,657 | Approved | 12.6% | |
| No.3-4 | Appointment of James Andrew Murphy as outside director | 12,893,657 | Approved | 12.6% | |
| No.3-5 | Appointment of Chung, Tammy as outside director | 12,893,657 | Approved | 12.6% | |
| No.3-6 | Appointment of Kang, Sung-doo as non-executive director (shareholder proposal) | 12,893,657 | Approved | 4.7% | |
| No.3-7 | Appointment of Kwangil Kim as non-executive director (shareholder proposal) | 12,893,657 | Approved | 4.6% | |
| No.3-8 | Appointment of Kim, Jeonghwan as non-executive director (shareholder proposal) | 12,893,657 | Disapproved | 1.5% | |
| No.3-9 | Appointment of Cho, Youngho as non-executive director (shareholder proposal) | 12,893,657 | Disapproved | 1.5% | |
| No.3-10 | Appointment of Kwangseok Kwon as outside director (shareholder proposal) |
12,893,657 | Approved | 4.9% | |
| No.3-11 | Appointment of Kim, Myung Jun as outside director (shareholder proposal) |
12,893,657 | Disapproved | 1.5% | |
| No.3-12 | Appointment of Kim, Soo Jin as outside director (shareholder proposal) |
12,893,657 | Disapproved | 1.5% | |
| No.3-13 | Appointment of Kim, Yong Jin as outside director (shareholder proposal) |
12,893,657 | Disapproved | 2.1% | |
| No.3-14 | Appointment of Kim, Jae Seop as outside director (shareholder proposal) |
12,893,657 | Disapproved | 1.7% | |
| No.3-15 | Appointment of Byun, Hyun Chul as outside director (shareholder proposal) |
12,893,657 | Disapproved | 1.5% | |
| No.3-16 | Appointment of Sohn, Hosang as outside director (shareholder proposal |
12,893,657 | Disapproved | 1.9% | |
| No.3-17 | Appointment of Yoon, Suk Heun as outside director (shareholder proposal) |
12,893,657 | Disapproved | 1.5% | |
| No.3-18 | Appointment of Lee, Deuk Hong as outside director (shareholder proposal) |
12,893,657 | Disapproved | 1.5% | |
| No.3-19 | Appointment of Chung, Chang Hwa as outside director (shareholder proposal) |
12,893,657 | Disapproved | 1.8% | |
| No.3-20 | Appointment of Cheon, Joonbum as outside director (shareholder proposal) |
12,893,657 | Disapproved | 1.7% | |
| No.3-21 | Appointment of Hong, Ik Tae as outside director (shareholder proposal) |
12,893,657 | Disapproved | 1.5% | |
| No.3-22 | Appointment of Kim, Tai Sung as outside director (shareholder proposal |
12,893,657 | Disapproved | 1.5% | |
| No.5 | No.5-1 | Appointment of Kwon, Soon Bum as audit committee member | 9,527,082 | Approved | 68.4% |
| No.5-2 | Appointment of Lee, Min Ho as audit committee member | 9,527,082 | Approved | 68.5% | |
| No.6 | Appointment of an outside director to serve as an audit committee member (Suh, Dae Won) | 9,527,082 | Approved | 67.3% | |
| No.7 | Approval of ceiling amounts of remuneration for directors (KRW 10 billion) |
12,893,657 | Approved | 92.9% | |
※ Agenda Item No. 4 has been automatically withdrawn following the approval of Agenda Item No. 2-1.
Agenda No.4 was the determination of the number of directors to be elected through cumulative voting.
50th Annual General Meeting of Shareholders
March 19, 2024
| Agenda | Share Present | Result | Approval Rate | ||
| No.1 | Approval of the 50th Financial Statement (Including Statement of Appropriation of Retained earnings) |
19,027,271 | Approved | 61.4% | |
| No.2 | No.2-1 | Modification and Addition of Business Objectives (Chapter 1 General Provisions) | 19,027,271 | Approved | 99.9% |
| No.2-2 | Reflecting Standard Articles of Incorporation for Stock Issuance and Allocation (Chapter 2 Stocks) | 19,027,271 | Disapproved | 53.0% | |
| No.2-3 | Reflecting Standard Articles of Incorporation for Bond Issuance (Chapter 3 Bonds) | 19,027,271 | Approved | 99.8% | |
| No.2-4 | Reflecting Amended Commercial Law for Directors and Board of Directors (Chapter 5 Directors and Board of Directors) | 19,027,271 | Approved | 99.8% | |
| No.2-5 | Reflecting Amended Commercial Law for Stock Retirement (Chapter 6 Calculation) | 19,027,271 | Approved | 92.2% | |
| No.3 | No.3-1 | Appointment of Inside Director(Yun Birm, Choi) | 19,027,271 | Approved | 98.4% |
| No.3-2 | Appointment of Inside Director(Tae-woong, Jung) | 19,027,271 | Approved | 99.8% | |
| No.3-3 | Appointment of Other Non-Executive Director(Hyung-jin, Jang) | 19,027,271 | Approved | 77.0% | |
| No.3-4 | Appointment of Other Non-Executive Director(Woo-ju, Kim) | 19,027,271 | Approved | 99.8% | |
| No.3-5 | Appointment of Outside Director(Yong-rak, Seong) | 19,027,271 | Approved | 99.1% | |
| No.3-6 | Appointment of Outside Director(Doh-hyeon, Kim) | 19,027,271 | Approved | 99.5% | |
| No.3-7 | Appointment of Outside Director(Min-ho, Lee) | 19,027,271 | Approved | 99.6% | |
| No.3-8 | Appointment of Outside Director(Deok-nam, Hwang) | 19,027,271 | Approved | 94.9% | |
| No.4 | No.4-1 | Appointment of Audit Committee Member(Yong-rak, Seong) | 12,374,234 | Approved | 64.0% |
| No.4-2 | Appointment of Audit Committee Member(Doh-hyeon, Kim) | 12,374,234 | Approved | 64.6% | |
| No.5 | Approval of Ceiling Amount of Director's Compensation | 19,027,271 | Approved | 99.3% | |
49th Annual General Meeting of Shareholders
March 17, 2023
| Agenda | Share Present | Result | Approval Rate | ||
| No.1 | Approval of the 49th Financial Statement (Including Statement of Appropriation of Retained earnings) |
17,067,966 | Approved | 96.1% | |
| No.2 | Partial amendment to the Articles of Incorporation | 17,067,966 | Approved | 100.0% | |
| No.3 | No.3-1 | Appointment of Inside Director(Ki-deok, Park) | 17,067,966 | Approved | 99.6% |
| No.3-2 | Appointment of Inside Director(Ki-won, Park) | 17,067,966 | Approved | 99.6% | |
| No.3-3 | Appointment of Other Non-Executive Director(Nae-hyeon, Choi) | 17,067,966 | Approved | 99.3% | |
| No.3-4 | Appointment of Outside Director(Bo-young, Kim) | 17,067,966 | Approved | 73.9% | |
| No.3-5 | Appointment of Outside Director(Soon Beom, Kwon) | 17,067,966 | Approved | 99.9% | |
| No.4 | Appointment of Independent Director to be Audit Committee Member(Dae Won, Suh) | 10,755,261 | Approved | 62.9% | |
| No.5 | Approval of Ceiling Amount of Director's Compensation | 17,067,966 | Approved | 75.0% | |
| No.6 | Approval of Revision of "Executive Retirement Allowance Payment Regulations" | 17,067,966 | Approved | 95.4% | |
48th Annual General Meeting of Shareholders
March 23, 2022
| Agenda | Share Present | Result | Approval Rate | ||
| No.1 | Approval of the 48th Financial Statement (Including Statement of Appropriation of Retained earnings) |
14,762,592 | Approved | 94.6% | |
| No.2 | No.2-1 | Appointment of Inside Director(Yun Birm, Choi) | 14,762,592 | Approved | 99.2% |
| No.2-2 | Appointment of Other Non-Executive Director(Hyung-jin, Jang) | 14,762,592 | Approved | 83.5% | |
| No.2-3 | Appointment of Outside Director(Yong-rak, Seong) | 14,762,592 | Approved | 98.7% | |
| No.2-4 | Appointment of Outside Director(Min-ho, Lee) | 14,762,592 | Approved | 99.8% | |
| No.3 | Appointment of Outside Director to be Audit Committee Member(Doh-hyeon, Kim) | 8,594,939 | Approved | 94.6% | |
| No.4 | Appointment of Audit Committee Member(Yong-rak, Seong) | 8,594,939 | Approved | 94.6% | |
| No.5 | Approval of Ceiling Amount of Director's Compensation | 14,762,592 | Approved | 94.6% | |