rebel Financial
rebel Financial
| Item | Proposal | Vote |
|---|---|---|
| 1 | Approval of Financial Statements for the 58th FY (From January 1, 2025 to December 31, 2025) (Year-end dividend per share : KRW 2,500) | ✓ For |
| 2 | Partial Amendments of the Article of Incorporation | |
| 2.1 | Title Change to Independent Director | ✓ For |
| 2.2 | Increase Audit Committee Members to be Separately Appointed | ✓ For |
| 2.3 | Expand Voting Restrictions per the Appointment/Dismissal of Audit Committee Members | ✓ For |
| 2.4 | Introduce Electronic General Shareholder Meeting | ✓ For |
| 2.5 | Delete Provision Regarding Separate Cumulative Voting | ✗ Against |
| 3 | Appointment of Inside Directors (3 candidates) | |
| 3.1 | Lee, Ju Tae | ✗ Against |
| 3.2 | Kim, Ki Soo | ✗ Against |
| 3.3 | Chung, Seok Mo | ✗ Against |
| 4 | Appointment of Lee, Hee Geun as Non-Standing Director | ✗ Against |
| 5 | Appointment of Kim, Joo Youn as Outside Director | ✓ For |
| 6 | Appointment of Kim, Joon Gi as Outside Director to Serve on the Audit Committee | ✓ For |
| 7 | Approval of Director Remuneration Limit (FY2026) | ✓ For |