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Information on the Annual General Meeting
of Shareholders

  • 22026 Annual General Meeting of Shareholders
    • - Date: March 26, 2026 (Thursday)
    • - Total Number of Issued Shares with Voting Rights: 68,004,377 Shares
    • - Number of Shares Represented at the Meeting: 52,249,638 Shares
    • - Attendance Rate Excluding Largest Shareholders and Related Parties: 17.29%
    2026 Annual General Meeting of Shareholders
    Agenda No. Type of Resolution Agenda Item Approval Status Total Number of Issued Shares with Voting Rights (①) Number of Shares Exercising Voting Rights out of (①) (A) Number of Shares Voted in Favor (B) Number of Shares Voted Against or Abstained (C)
    (Ratio, %) (Ratio, %)
    1 Ordinary
    • Approval of the Financial Statements for the 74th Fiscal Year (January 1, 2025 to December 31, 2025), including the Proposed Statement of Appropriation of Retained Earnings, the Consolidated Financial Statements, the Business Report, and the Appropriation of Dividends
    		 Approved 68,004,377 52,249,638 51,424,853 824,785
    98.42% 1.58%
    2 Ordinary
    • Approval of the Treasury Share Holding/Disposal Plan
    		 Approved 68,004,377 52,249,638 48,181,196 4,068,442
    92.21% 7.79%
    3 3-1 Special
    • Partial Amendment to the Articles of Incorporation - Change of Title of Outside Director
    		 Approved 68,004,377 52,249,638 52,171,280 78,358
    99.85% 0.15%
    3-2 Special
    • Partial Amendment to the Articles of Incorporation - Strengthening of Voting Rights Restrictions for the Appointment and Dismissal of Audit Committee Members
    		 Approved 68,004,377 52,249,638 52,148,132 101,506
    99.81% 0.19%
    3-3 Special
    • Partial Amendment to the Articles of Incorporation - Expansion of the Number of Audit Committee Members to Be Elected Separately
    		 Approved 68,004,377 52,249,638 52,145,085 104,553
    99.80% 0.20%
    3-4 Special
    • Partial Amendment to the Articles of Incorporation - Prohibition of the Exclusion of Cumulative Voting
    		 Approved 35,717,283 19,962,544 19,867,548 94,996
    99.52% 0.48%
    3-5 Special
    • Partial Amendment to the Articles of Incorporation - Introduction of Electronic Shareholders' Meetings
    		 Approved 68,004,377 52,249,638 52,236,202 13,436
    99.97% 0.03%
    3-6 Special
    • Partial Amendment to the Articles of Incorporation - Change of Term of Director
    		 Approved 68,004,377 52,249,638 45,771,815 6,477,823
    87.60% 12.40%
    3-7 Special
    • Partial Amendment to the Articles of Incorporation - Incorporation of Supplementary Provisions Reflecting the Effective Date
    		 Approved 68,004,377 52,249,638 52,121,008 128,630
    99.75% 0.25%
    4 4-1 Ordinary
    • Appointment of an Inside Director (Candidate: Dong Kwan Kim)
    		 Approved 68,004,377 52,249,638 51,504,761 744,877
    98.57% 1.43%
    4-2 Ordinary
    • Appointment of an Outside Director (Candidate: Hye Ryung Byon)
    		 Approved 68,004,377 52,249,638 50,721,821 1,527,817
    97.08% 2.92%
    4-3 Ordinary
    • Appointment of an Outside Director (Candidate: Hun Hee Cho)
    		 Approved 68,004,377 52,249,638 52,077,953 171,685
    99.67% 0.33%
    5 Ordinary
    • Appointment of an Audit Committee Member as an Outside Director (Candidate: Hun Hee Cho)
    		 Approved 35,717,283 19,962,544 19,799,894 162,650
    99.19% 0.81%
    6 Ordinary
    • Appointment of an Outside Director to Serve as an Audit Committee Member (Candidate: Ik Hwan Kwon)
    		 Approved 35,717,283 19,962,544 18,678,141 1,284,403
    93.57% 6.43%
    7 Ordinary
    • Approval of the Total Remuneration Limit for Directors
    		 Approved 60,669,672 44,914,933 39,534,759 5,380,174
    88.02% 11.98%
  • 12025 Annual General Meeting of Shareholders
    • - Date: March 26, 2025 (Wednesday)
    • - Total Number of Issued Shares with Voting Rights: 68,004,377 Shares
    • - Number of Shares Represented at the Meeting: 51,095,765 Shares
    • - Attendance Rate Excluding Largest Shareholders and Related Parties: 15.59%
    2025 Annual General Meeting of Shareholders
    Agenda No. Type of Resolution Agenda Item Approval Status Total Number of Issued Shares with Voting Rights (①) Number of Shares Exercising Voting Rights out of (①) (A) Number of Shares Voted in Favor (B) Number of Shares Voted Against or Abstained (C)
    (Ratio, %) (Ratio, %)
    1 Ordinary
    • Approval of the 73rd (2024.01.01~2024.12.31) Financial Statement (including the statement on the disposition of retained earnings), and Consolidated Financial Statement
    		 Approved 68,004,377 51,095,765 50,040,584 1,055,181
    97.93% 2.07%
    2 2-1 Special
    • Partial Amendment to the Articles of Incorporation - Adoption of Equal Dividend Distribution
    		 Approved 68,004,377 51,095,765 50,702,484 393,281
    99.23% 0.77%
    2-2 Special
    • Partial Amendment to the Articles of Incorporation - Abolition of the Written Voting System
    		 Approved 68,004,377 51,095,765 45,066,986 6,028,779
    88.20% 11.80%
    2-3 Special
    • Partial Amendment to the Articles of Incorporation - Reflecting Improvements to Dividend Procedures
    		 Approved 68,004,377 51,095,765 50,728,724 367,041
    99.28% 0.72%
    3 3-1 Ordinary
    • Appointment of an Inside Director (Candidate: Seung Mo Kim)
    		 Approved 68,004,377 51,095,765 50,029,937 1,065,828
    97.91% 2.09%
    3-2 Ordinary
    • Appointment of an Outside Director (Candidate: Edwin Feulner)
    		 Approved 68,004,377 51,095,765 50,322,041 773,724
    98.49% 1.51%
    4 Ordinary
    • Appointment of an Outside Director to Serve as an Audit Committee Member (Candidate: Yong Gyu Lee)
    		 Approved 34,414,296 17,505,684 16,737,774 767,910
    95.61% 4.39%
    5 Ordinary
    • Approval of the Total Remuneration Limit for Directors
    		 Approved 68,004,377 51,095,765 46,040,162 5,055,603
    90.11% 9.89%
Voting Systems Adopted for the General Meeting of Shareholders
(Unit: shares)
Table of Cumulative Voting System, Written Voting System, Electronic Voting System: Category, Date
Category Date
Cumulative Voting System Introduced (Effective as of September 10, 2026)
Written Voting System Abolished (Introduced on Mar 22, 2006/Abolished on Mar 26, 2025)
Electronic Voting System March 20, 2015
※ As of March 26, 2026