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General Meeting of Shareholders
29th Annual General Meeting of Shareholders
Number of Shares Attending: 26,862,534 shares (Attendance Rate: 56.83%)
Date and Time - Thursday, March 28, 2024, 9:00 AM
Venue - 6th Floor, Main Conference Room, Jusung Yongin R&D Center, 79 Sinjeong-ro, Giheung-gu, Yongin-si, Gyeonggi-do
The number of shares in attendance is based on the total number of common shares with voting rights present as declared at the opening.
The number of shares with voting rights for each agenda item may differ due to applicable laws and regulations, leading to variances in the attendance count.
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| Agenda Item | Results | Approval Rates | |
|---|---|---|---|
| Agenda Item 1 | Approval of the financial statements and consolidated financial statements for the 29th fiscal year (January 1, 2023 – December 31, 2023) | Approved as originally proposed | 98.7% |
| Agenda Item 2 | Partial amendments to the Articles of Incorporation | Approved as originally proposed | 97.9% |
| Agenda Item 3 | Approval of the limit on directors' remuneration | Approved as originally proposed | 91.5% |
| Agenda Item 4 | Approval of the limit on auditors' remuneration | Approved as originally proposed | 93.3% |