Annual General Shareholders Meeting
Annual General Shareholders Meeting (Date / Place) record table.
|
Date
2023. 03. 29. 09:00
|
Location
Pangyo R&D Center
|
Annual General Shareholders Meeting record table.
| Agenda |
Approval rate |
|
1
Approval of Financial Statements for the 26th term (FY2022)
|
90% |
|
2-1
Election of Outside Director (Young Ju, Choie)
|
96% |
|
2-2
Election of Outside Director (Jae Chun, Choe)
|
100% |
|
3
Election of the Member of the Audit Committee (Kyo Hwa, Chung)
|
96% |
|
4
Approval of Remuneration Cap of Directors
|
92% |
