IR

Investor Relations

经营信息

Major Agenda
2022
Date Agenda Result Remarks
21st General
Meeting
(2022.03.25)
  • 1: Approval of financial statements for the 21st fiscal year(2021.01.01-2021.12.31)
  • 2: Approval of the ceiling amount of remuneration for directors
  • 3: Amendments to executive severance policy
Approved -
22nd Extraordinary General Meeting
(2022.04.29)
  • 1: Appointment of directors(4 non-executive directors, 1 independent director)
  • 2: Approval of appointment of an independent director to serve as a chair of Audit Committee(Seungmin Chee)
  • 3: Approval of the appointment of members of the Audit Committee
Approved -
22nd Extraordinary General Meeting
(2022.06.29)
  • 1: Appointment of a director(1 non-executive director)
Approved -
2021
Date Agenda Result Remarks
20th General
Meeting
(2021.03.26)
  • 1: Approval of financial statements for the 20th fiscal year(2020.01.01-2020.12.31)
  • 2: Amendments to the Articles of Incorporation
  • 3: Appointment of an executive director(Jihoon Sohn)
  • 4: Approval of appointment of an independent director to serve as a member of Audit Committee(Byungsu Jung)
  • 5: Approval of the ceiling amount of remuneration for directors
Approved -