| 1 |
Approval of Financial Statements for the 42nd Fiscal Year (2025) |
✓ For(19.067)
|
| 2 |
Amendments to the Articles of Incorporation |
✓ For(19.067)
|
| 3 |
Approval of Reduction of Capital Reserve |
✓ For(19.067)
|
| 4 |
Appointment of Directors |
|
| 4.01 |
Appointment of an Executive Director (Jung, Jaihun) |
✗ Against(19.067)
|
| 4.02 |
Appointment of an Executive Director (Han, Myung Jin) |
✗ Against(19.067)
|
| 4.03 |
Appointment of a Non-executive Director (Yoon, Poong Young) |
✗ Against(19.067)
|
| 4.04 |
Appointment of an Independent Non-executive Director (Oh, Alice Haeyun) |
✓ For(19.067)
|
| 4.05 |
Appointment of an Independent Non-executive Director (Lee, Seong Yeob) |
✓ For(19.067)
|
| 5 |
Appointment of an Independent Non-executive Director and Audit Committee Member (Lim, Tay Seop) |
✓ For(19.067)
|
| 6 |
Appointment of an Audit Committee Member (Lee, Seong Yeob) |
✓ For(19.067)
|
| 7 |
Approval of the Ceiling Amount of Remuneration for Directors *Proposed Ceiling Amount of the Remuneration or 8 Directors is KRW 10 billion. |
✓ For(19.067)
|
| 8 |
Approval of the Plan for Holding and Disposal of Treasury Shares |
✓ For(19.067)
|
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