開催日時 | 開催場所 |
---|---|
2023. 03. 29. 09:00 | Pangyo R&D Center |
付議案件 | 賛成率 | |
---|---|---|
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% |