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Governance

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General Meeting of Shareholders

56th Annual General Meeting of Shareholders

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

56th Annual General Meeting of Shareholders

Date : March 22, 2023 (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	7,205,010
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	1,919,326
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	26.64%

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 56th financial statements	98.26%	1.74%	Approved as original
Item 2 - 1 : Election of Shin Dong-Bin as an Executive Director	89.03%	10.97%	Approved as original
Item 2 - 2 : Election of Park Yun-gie as an Executive Director	99.42%	0.58%	Approved as original
Item 2 - 3 : Election of Song Hyo-jin as an Executive Director	84.58%	15.42%	Approved as original
Item 2 - 4 : Election of Lim Kyung-gu as an Non-Executive Director	85.22%	14.78%	Approved as original
Item 2 - 5 : Election of Cho Hyun-wook as an Non-Executive Director	99.63%	0.37%	Approved as original
Item 3 - 1 : Appointment of Audit Committee Member Lim Kyung-gu	85.63%	14.37%	Approved as original
Item 3 - 2 : Appointment of Audit Committee Member Cho Hyun-wook	98.75%	1.25%	Approved as original
Item 4 : Appointment of Audit Committee Member Ha Sang-Do	99.40%	0.60%	Approved as original
Item 5 : Approval of the limit of remuneration for directors	75.69%	24. 31%	Approved as original

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