Annual General Shareholders Meeting
Annual General Shareholders Meeting (Date / Place) record table.
Date |
Place |
2022. 03. 30. 09:00 |
Pangyo R&D Center |
Annual General Shareholders Meeting record table.
Agenda |
|
Approval rate |
Item 1 |
Approve Financial Statements and Allocation of Income |
89% |
Item 2 |
Appointment of Non-standing Director |
88% |
Item 3 |
Appointment of outside director to become audit committee member |
95% |
Item 4 |
Appointment of outside director |
99% |
Item 5 |
Approve Total Remuneration of Inside Directors and Outside Directors |
95% |