Annual General Shareholders Meeting
Annual General Shareholders Meeting (Date / Place) record table.
|
Date
2021. 03. 25. 09:00
|
Location
Pangyo R&D Center
|
Annual General Shareholders Meeting record table.
| Agenda |
Approval rate |
|
Item 1
Approve Financial Statements and Allocation of Income
|
91% |
|
Item 2
Amend Articles of Incorporation
|
99% |
|
Item 3
Elect Directors (Mr. TJ Kim)
|
91% |
|
Item 4
Appointment of outside directors to become audit committee members (Mr. Hwang)
|
91% |
|
Item 5
Approve Total Remuneration of Inside Directors and Outside Directors
|
80% |
