HOME
2023
Shareholder Composition
Shareholders Number of shares Share ratio
Major shareholder and specially related party 12,554,563 9.65%
Foreigner 20,890,680 16.05%
Institutions and corporations 4,177,853 3.21%
Individual 92,251,148 70.89%
Treasury stock 260,665 0.20%
Total number of issued shares 130,134,909 100%

Current status of
general shareholders’
meeting voting system
Types of voting systems Cumulative voting system Written voting system Electronic voting system
Introduction status Exclusion Not introduced introduced
Implementation status - - 37th
Annual General Shareholders Meeting
Category 39th
(2023)
38th
(2022)
37th
(2021)
36th
(2020)
35th
(2019)
Date 2024.03.29 2023.03.30 2022.03.30 2021.03.30 2020.03.30
Total No. of issued shares 130,142,325 116,473,077 106,617,252 52,983,093 42,742,251
No. of shares with voting 127,940,643 116,332,015 106,476,190 52,845,562 42,642,059
No. of shareholders present 2,513 4,145 4,037 1,252 1,879
No. of shares present 1 26,448,364 35,221,591 27,624,451 8,507,137 8,286,635
Attendance rate 2 20.7% 30.3% 25.9% 16.1% 19.4%
1Excluding one largest shareholder and specially related parties
2Number of shares present / Total number of shares with voting rights
Agenda
Preiod Category Meeting Agenda No. of shares Note
39th
1 Approval of FY2023 Consolidated Financial Statements
(Approval rate: 92.71%)
39,042,927 Approved
2 Appointment of directors
2-1 Appointment of Executive Director : Donggun Kim(Reappointment)
(Approval rate: 92.50%)
2-2 Appointment of Executive Director : Jaehyung Park (Newly-nominated)
(Approval rate: 93.15%)
2-3 Appointment of Executive Director : Doyeon Kim (Newly-nominated)
(Approval rate: 93.78%)
2-4 Appointment of Independent Director : Donggi Shin (Newly-nominated)
(Approval rate: 98.32%)
3 Appointment of Audit Committee Member : Inbae Seol (Newly-nominated)
(Approval rate: 98.03%)
4 Appointment of Audit Committee Member : Donggi Shin (Newly-nominated)
(Approval rate: 98.19%)
5 Approval of Director Remuneration Limit (FY2024)
(Approval rate: 99.52%)
Preiod Category Meeting Agenda No. of shares Note
38th
1 Approval of reduction of capital reserve
(Approval rate: 98.43%)
46,690,972 Approved
2 Approval of the 38th financial statements
(Approval rate: 93.12%)
3 Partial amendment to the Articles of Incorporation
3-1 Change to Article 2 (Purpose) of the Articles of Incorporation
(Approval rate: 98.20%)
3-2 Amendment to Article 18 of the Articles of Incorporation (Issuance of Convertible Bonds)
(Approval rate: 72.91%)
3-3 Amendment to Article 19 of the Articles of Incorporation (Issuance of Bonds with Warrants)
(Approval rate: 72.70%)
3-3 New establishment of Article 46 of the Articles of Incorporation (Composition of Audit Committee)
(Approval rate: 98.11%)
3-5 Changes in accordance with the revision of laws and regulations, including Article 1 of the Articles of Incorporation (Company Name)
(Approval rate: 75.70%)
4 Approval of division plan
(Approval rate: 98.02%)
5 Appointment of directors
(4 internal directors, 1 external director)
5-1 Re-appointment of executive director Yang-gon Jin
(approval rate: 87.52%)
5-2 Appointment of executive director Chang-yoon Lim
(approval rate: 96.47%)
5-3 Appointment of executive director Yoon-gi Baek
(approval rate: 96.52%)
5-4 Appointment of executive director In-geun Jang
(approval rate: 96.38%)
5-5 Appointment of outside director Chung-mo Yang
(approval rate: 96.46%)
6 Appointment of Audit Committee member Yeon-hwa Park
(approval rate: 96.85%)
7 Appointment of outside directors and audit committee members
7-1 Appointment of Audit Committee member Gyu-jun Choi
(approval rate: 94.06%)
7-2 Appointment of audit committee member Chung-mo Yang
(approval rate: 96.75%)
8 Approval of director remuneration limit
(approval rate: 74.60%)
 
Preiod Category Meeting Agenda No. of shares Note
제37기
제1호 의안 제37기 재무제표 승인의 건
(찬성비율 : 91.0%)
27,624,451 가결
제2호 의안 정관일부 변경의 건
제3호 의안 이사 선임의 건
제3-1호 사내이사 황제이정환 신규선임의 건
(찬성비율 : 87.7%)
제3-2호 사외이사 최규준 재선임의 건
(찬성비율 : 87.6%)
제4호 의안 이사 보수한도 승인의 건
(찬성비율 : 86.7%)
제5호 의안 감사 보수한도 승인의 건
(찬성비율 : 88.6%)
제6호 의안 자본준비금 감소의 건
(찬성비율 : 91.2%)
제7호 의안 주식매수선택권 부여 승인의 건
(찬성비율 : 87.4%)