| Date | Place |
|---|---|
| 2020. 03. 25. 09:00 | Pangyo R&D Center |
| Agenda | Approval rate | |
|---|---|---|
| 1 | Approval of the 23rd audited financial statements | 91% |
| 2 | Appointment of outside director | - |
| 2-1 | Cho Guk-hyun | 95% |
| 2-2 | Choie Young-ju | 98% |
| 3 | Appointment of audit committee member (Cho Guk-hyun) | 97% |
| 4 | Approval of director remuneration limit | 94% |