General Meeting of Shareholders

We will maximize shareholder value through value-oriented management

Notice of Convocation Agenda

60th General Meeting of Shareholders

Date and Time : Friday, March 25, 2022, 10:00 a.m.
Venue : Great Hall (4 fl.), Gwanhoon Building, 32 Insa-dong 7-gil, Jongno-gu, Seoul

Main Agenda and Results

(Shares present: 30,907,789)

의안 주요내용 및 결과 테이블 (부의 안건, 결과, 찬성률)
Agenda Result Approval rate
No.1 Approval of Financial Statements for the 60th Fiscal Year Approved as originally submitted 100.0%
No.2 Approval of Amendments to the Articles of Incorporation Approved as originally submitted 100.0%
No.3 Approval of Remuneration Ceiling for Directors Approved as originally submitted 99.9%
No.4 Approval of Granting stock options Approved as originally submitted 99.9%

Voting Rights Exercised

의결권 행사 현황 테이블 (발행주식총수, 의결권 주식수, 의결권 행사 주식수, 최대주주1), 기타주주2), 의결권 행사 비율3), 최대주주 제외 의결권 행사 비율)
Total Issued Shares Shares with Voting Rights Shares with Voting Rights Exercised Largest Shareholder1) Other Shareholders2) Ratio of Shares with Voting Rights Exercised3) Ratio of Shares with Voting Rights Exercised Excluding Largest Shareholders
35,299,293 34,879,101 30,907,789 15,718,853 15,188,936 88.61% 43.55%

1) Largest shareholder: SK Inc.. and related parties
2) Other Shareholders: Shareholders other than the largest shareholder
3) Number of shares with voting rights exercised / Shares with voting rights