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SHAREHOLDERS MEETING

2022
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Annual General Shareholders Meeting
Annual General Shareholders Meeting (Date / Place) record table.
Date 2022. 03. 30. 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 89%
Item 2 Appointment of Non-standing Director 88%
Item 3 Appointment of outside director to become audit committee member 95%
Item 4 Appointment of outside director 99%
Item 5 Approve Total Remuneration of Inside Directors and Outside Directors 95%
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