Annual General Shareholders Meeting
Annual General Shareholders Meeting (Date / Place) record table.
| Date |
Place |
| 2021. 03. 25. 09:00 |
Pangyo R&D Center |
Annual General Shareholders Meeting record table.
| Agenda |
|
Approval rate |
| Item 1 |
Approve Financial Statements and Allocation of Income |
91% |
| Item 2 |
Amend Articles of Incorporation |
99% |
| Item 3 |
Elect Directors (Mr. TJ Kim) |
91% |
| Item 4 |
Appointment of outside directors to become audit committee members (Mr. Hwang) |
91% |
| Item 5 |
Approve Total Remuneration of Inside Directors and Outside Directors |
80% |
