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Governance

Board Composition Board Operation ESG evaluation result Corporate Governance Charter General Meeting of Shareholders

General Meeting of Shareholders

57th Annual General Meeting of Shareholders

57th Annual General Meeting of Shareholders 56th Annual General Meeting of Shareholders 55th Annual General Meeting of Shareholders

57th Annual General Meeting of Shareholders

Date : March 20, 2024 (wednesday) 10:00 am
Place : Sapphire Ballroom, B1, Lotte Hotel World, 240 Olympic-ro, Songpa-gu, Seoul

Number of issued shares	10,054,194
Number of shares with voting rights	8,777,204
Attendance at the general meeting of shareholders (exercise of voting rights) Number of shares	7,411,817
The number of major shareholders and related parties among the number of shares attended (exercise of voting rights)	5,285,684
Attendance at the general meeting of shareholders (exercise of voting rights) Number of shares outside the largest shareholder and related parties	2,126,133
Attendance at the general meeting of shareholders (exercise of voting rights) Number of major shareholders and related parties among the number of shares Voting rights	28.69%

Status of Approval and Opposition by Agenda, Approval, Opposition, Note
Status of Approval and Opposition by Agenda	Approval Ratio to the number of shares in attendance	Opposition Ratio to the number of shares in attendance	Note
Item 1 : Approval of the 57th financial statements	99.99%	0.01%	Approved as original
Item 2 : Approval of partial amendment of the articles of incorporation	99.98%	0.02%	Approved as original
Item 3 - 1 : Appointment of Na Han-chae as an inside director	99.97%	0.03%	Approved as original
Item 3 - 2 : Appointment of Lee Sang-myung as an outside director	99.97%	0.03%	Approved as original
Item 3 - 3 : Appointment of Kim Hee-woong as an outside director	85.63%	14.37%	Approved as original
Item 4 - 1 : Appointment of Audit Committee member Lee Sang-myung	99.84%	0.16%	Approved as original
Item 4 - 2 : Appointment of Audit Committee member Kim Hee-woong	83.30%	16.70%	Approved as original
Item 5 : Approval of the limit of remuneration for directors	84.37%	15.63%	Approved as original

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