Annual General Shareholders Meeting
Annual General Shareholders Meeting (Date / Place) record table.
Date |
Place |
2023. 03. 29. 09:00 |
Pangyo R&D Center |
Annual General Shareholders Meeting record table.
Agenda |
|
Approval rate |
1 |
Approval of Financial Statements for the 26th term (FY2022) |
90% |
2-1 |
Election of Outside Director (Young Ju, Choie) |
96% |
2-2 |
Election of Outside Director (Jae Chun, Choe) |
100% |
3 |
Election of the Member of the Audit Committee (Kyo Hwa, Chung) |
96% |
4 |
Approval of Remuneration Cap of Directors |
92% |