ESG Management
ESG Management
Governance
Status of Shares
| Types of Shares | Total Number of Issued Shares | Treasury Shares |
|---|---|---|
| Common Shares | 38,720,811 | - |
| Class of Shares (RCPS) | 149,927 | - |
Exercise of Voting Rights at the Annual General Meeting of Shareholders
| Classification | 2026 |
|---|---|
| Date of Meeting | 2026.03.26 |
| Total Number of Issued Shares | 38,870,738 |
| Total Number of Voting Shares | 38,720,811 |
| Number of Shares Present | 16,445,068 |
| Attendance Rate (%) | 42.5 |
Status of Exercise of Voting Rights
| Classification | Content | Number of Shares Present | Approval Rate(%) | Approved as Proposed |
|---|---|---|---|---|
| Agenda No.1 | Approval of the Separate and Consolidated Financial Statements and the Proposed Statement of Appropriation of Retained Earnings for the 30th Fiscal Year | 16,445,068 | 99.4 | Approved |
| Agenda No. 2 | Partial Amendment to the Articles of Incorporation | 16,445,068 | 99.4 | Approved |
| Agenda No. 3-1 | Election of Independent Director Jeong Han Gu | 16,445,068 | 99.3 | Approved |
| Agenda No. 3-2 | Election of Independent Director Lee Ho | 16,445,068 | 99.4 | Approved |
| Agenda No. 4 | Partial Amendment to the Regulations on Executive Severance Pay | 16,445,068 | 99.4 | Approved |
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