(March 29, 2024)
| Number of shares with voting rights |
Number of shares with voting rights |
Number of shares with voting rights exercised |
Number of shares with voting rights exercised that belong to major shareholders and special relations |
Number of shares with voting rights exercised that do not relate to major shareholders and special relations |
Attendance rate (except major shareholders and special relations) |
|---|---|---|---|---|---|
| 27,203,469 | 23,590,670 | 9,275,063 | 7,462,031 | 1,813,032 | 7.7% |
| Agenda | Approval status |
Approval rate |
|
|---|---|---|---|
| Issue No. 1 | Financial statements for the 77th term (2023.1.1~2023.12.31) (Approval of statement of disposition of retained earnings (draft) and consolidated financial statements) | Approve | Agree : 99.6% Disagree : 0.0% Abstain : 0.2% |
| Issue No. 2 | Partial amendment to the articles of incorporation Issue No.2-1 : Article 31 (Term of Office of Directors) Issue No.2-2 : Article 45 (Profit Dividend) Issue No.2-3 : Article 45-2 (Interim Dividend) Issue No.2-4 : Supplementary Provisions [Article 3 (Enforcement Date)] |
Approve |
Agree : 99.9% / Disagree : 0.0% / Abstain : 0.0% |
| Issue No. 3 | Appointment of directors | Approve | Agree : 95.9% Disagree : 4.0% Abstain : 0.0% |
| Issue No. 4 | Appointment of an auditor | Approve | Agree : 98.6% Disagree : 1.2% Abstain : 0.0% |
| Issue No. 5 | Granting of stock options | Approve | Agree : 99.5% Disagree : 0.3% Abstain : 0.1% |
| Issue No. 6 | Approval of the remuneration limit for directors | Approve | Agree : 96.2% Disagree : 3.7% Abstain : 0.0% |
| Issue No. 7 | Approval of the audit fee limit | Approve | Agree : 99.6% Disagree : 0.3% Abstain : 0.0% |
| Number of shares with voting rights | Number of shares with voting rights | Number of shares with voting rights exercised | Number of shares with voting rights exercised that belong to major shareholders and special relations | Number of shares with voting rights exercised that do not relate to major shareholders and special relations | Attendance rate (except major shareholders and special relations |
|---|---|---|---|---|---|
| 27,203,469 | 23,590,670 | 9,798,795 | 7,482,131 | 2,316,664 | 9.8% |
| Agenda | Approval status | Approval rate | |
|---|---|---|---|
| Issue No. 1 | Approval of the financial statements (including a statement of the appropriation of retained earnings) and consolidated financial statements for FY76 (January 1 to December 31, 2022) |
Approve |
Agree: 99.6% Disagree : 0.2% Abstain : 0.2% |
| Issue No. 2 |
Partial amendment to the articles of incorporation
Issue No.2-1 : Article 31 (Term of Office of Directors) Issue No.2-2 : Article 45 (Profit Dividend) Issue No.2-3 : Article 45-2 (Interim Dividend) Issue No.2-4 : Supplementary Provisions [Article 3 (Enforcement Date)] |
Approve Approve Approve Approve |
Agree : 99.7% / Disagree : 0.3% /Abstain : 0.0% Agree : 99.7% / Disagree : 0.3% /Abstain : 0.0% Agree : 99.7% / Disagree : 0.3% /Abstain : 0.0% Agree : 99.7% / Disagree : 0.3% /Abstain : 0.0% |
| Issue No. 3 | Approval of limits to remuneration for the auditor | Approve |
Agree : 99.7% Disagree : 0.3% Abstain : 0.0% |
| Issue No. 4 | Appointment of an auditor | Approve |
Agree : 98.6% Disagree : 1.2% Abstain : 0.0% |
| Issue No. 5 | Granting of stock options | Approve |
Agree : 99.5% Disagree : 0.3% Abstain : 0.1% |
| Issue No. 6 | Approval of the remuneration limit for directors | Approve |
Agree : 96.2% Disagree : 3.7% Abstain : 0.0% |
| Issue No. 7 | Approval of the audit fee limit | Approve |
Agree : 99.6% Disagree : 0.3%% Abstain : 0.0% |
Wall paint
친환경 벽지 페인트
