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General Meeting of Shareholders

11th General Meeting of Shareholders

1. Date : March 29, 2022 (9:00 a.m. KST)

2. Venue : Incheon Global Campus Auditorium (119, Songdomunhwa-ro, Yeonsu-gu, Incheon, Republic of Korea)

3. Agenda

· Matters to Report
  1. - Related Party Transactions Report
  2. - Audit Report
  3. - Business Report
  4. - Internal Audit Management Report
· Matters to Approve
  1. - Approval of Financial Statement (FY 2021)
  2. - Appointment of Directors
    • : Appointment of Inside Director: Mr. Dong Joong Kim (Re-nominated)
    • : Appointment of Outside(Independent) Director: Mr. Kun Nyoung Huh (Re-nominated)
    • : Appointment of Outside(Independent) Director:: Mr. Jae Wan Bahk (Newly-nominated)
  3. -Appointment of Director as Audit Committee Member
    • : Appointment of Outside(Independent) Director: Mr. Chang Woo Lee (Newly-nominated)
  4. - Appointment of Audit Committee Member
    • : Appointment of Outside(Independent) Director: Mr. Kun Nyoung Huh (Re-nominated)
    • : Appointment of Outside(Independent) Director: Ms. Eunice Kyonghee KIM (New-ly nominated)
  5. - Approval of the Remuneration Limit for the Directors (FY 2021)

Results of 11th General Meeting of Shareholders

(Shares present: 61,018,228)

Results of 11th General Meeting of Shareholders - Agenda, Approval Rate
Agenda Result
Agenda #1 Approval of Financial Statement (FY 2021) Approved
Agenda #2 Appointment of Directors
Agenda #2-1 Appointment of Inside Director: Mr. Dong Joong Kim (Re-nominated) Approved
Agenda #2-2 Appointment of Outside(Independent) Director: Mr. Kun Nyoung Huh (Re-nominated) Approved
Agenda #2-3 Appointment of Outside(Independent) Director:: Mr. Jae Wan Bahk (Newly-nominated) Approved
Agenda #3 Appointment of Director as Audit Committee Member Appointment of Outside(Independent) Director: Mr. Chang Woo Lee (Newly-nominated) Approved
Agenda #4 Appointment of Audit Committee Member
Agenda #4-1 Appointment of Outside(Independent) Director: Mr. Kun Nyoung Huh (Re-nominated) Approved
Agenda #4-2 Appointment of Outside(Independent) Director: Ms. Eunice Kyonghee KIM (New-ly nominated) Approved
Agenda #5 Approval of the Remuneration Limit for the Directors (FY 2021) Approved

※ Shares present : Total number of the common shares with voting rights represented at the opening of the Meeting basis

10th General Meeting of Shareholders

1. Date : March 19, 2021 (9:00 a.m. KST)

2. Venue : Incheon Global Campus Auditorium (119, Songdomunhwa-ro, Yeonsu-gu, Incheon, Republic of Korea)

3. Agenda

· Matters to Report
  1. - Related Party Transactions Report
  2. - Audit Report
  3. - Business Report
  4. - Internal Audit Management Report
· Matters to Approve
  1. - Approval of Financial Statement (FY 2020)
  2. - Approval of the Remuneration Limit for the Directors (FY 2021)

Results of 10th General Meeting of Shareholders

(Shares present: 58,696,074)

Results of 10th General Meeting of Shareholders - Agenda, Approval Rate
Agenda Result
Agenda #1 Approval of Financial Statement(FY2020) Approved
Agenda #2 Approval of the Remuneration Limit for the Directors(FY2021) Approved

※ Shares present : Total number of the common shares with voting rights represented at the opening of the Meeting basis.

9th General Meeting of Shareholders

1. Date : March 20, 2020 (9:00 a.m. KST)

2. Venue : Incheon Global Campus Auditorium (119, Songdomunhwa-ro, Yeonsu-gu, Incheon, Republic of Korea)

3. Agenda

· Matters to Report
  1. - Related Party Transactions Report
  2. - Adjustment to Financial Statements
  3. - Audit Report
  4. - Business Report
  5. - Internal Audit Management Report
· Matters to Approve
  1. - Approval of Audited Financial Statement(FY2019)
  2. - Appointment of Directors
    • : Appointment of Inside Director: Mr. Tae Han Kim
    • : Appointment of Inside Director: Mr. John Rim
    • : Appointment of Outside(Independent) Director: Ms. Eunice Kyounghee Kim
  3. - Approval of the Remuneration Limit for the Directors (FY 2020)

Results of 9th General Meeting of Shareholders

(Shares present : 58,112,757)

Results of 9th General Meeting of Shareholders - Agenda, Approval Rate
Agenda Result
Agenda #1 Approval of Audited Financial Statement(FY2019) Approved
Agenda #2 Appointment of Directors
Agenda #2-1 Appointment of Inside Director: Mr. Tae Han Kim Approved
Agenda #2-2 Appointment of Inside Director: Mr. John Rim Approved
Agenda #2-3 Appointment of Outside(Independent) Director: Ms. Eunice Kyounghee Kim Approved
Agenda #3 Approval of the Remuneration Limit for the Directors(FY2020) Approved

※ Shares present : Total number of the common shares with voting rights represented at the opening of the Meeting basis.

8th General Meeting of Shareholders

1. Date : March 22, 2019 (9:00 a.m. KST)

2. Venue : Incheon Global Campus Auditorium (119, Songdomunhwa-ro, Yeonsu-gu, Incheon, Republic of Korea)

3. Agenda

· Matters to Report
  1. - Related Person Transaction Report
  2. - Audit Report
  3. - Business Report
  4. - Internal Accounting Control System Report
· Matters to Approve
  1. - Approval of Financial Statement (FY 2018)
  2. - Some changes of Articles of Incorporation
  3. - Appointment of Directors
    • : Appointment of Inside Director: Mr. Dong Joong Kim
    • : Appointment of Outside(Independent) Director: Mr. Seok Woo Jeong
    • : Appointment of Outside(Independent) Director: Mr. Soon Jo Kwon
    • : Appointment of Outside(Independent) Director: Mr. Ken Nyoung Huh
  4. - Appointment of Member of Audit Committee
    • : Appointment of Outside(Independent) Director: Mr. Seok Woo Jeong
    • : Appointment of Outside(Independent) Director: Mr. Soon Jo Kwon
    • : Appointment of Outside(Independent) Director: Mr. Ken Nyoung Huh
  5. - Approval of the Remuneration Limit for the Directors (FY 2019)

Results of 8th General Meeting of Shareholders

(Shares present : 57,749,293)

Results of 6th General Meeting of Shareholders - Agenda, Approval Rate
Agenda Result
Agenda #1 Approval of Financial Statement(FY2018) Approved
Agenda #2 Some changes of Articles of Incorporation Approved
Agenda #3 Appointment of Directors
Agenda #3-1 Appointment of Inside Director: Mr. Dong Joong Kim Approved
Agenda #3-2 Appointment of Outside(Independent) Director: Mr. Seok Woo Jeong Approved
Agenda #3-3 Appointment of Outside(Independent) Director: Mr. Soon Jo Kwon Approved
Agenda #3-4 Appointment of Outside(Independent) Director: Mr. Ken Nyoung Huh Approved
Agenda #4 Appointment of Member of Audit Committee
Agenda #4-1 Appointment of Audit Committee: Mr. Seok Woo Jeong Approved
Agenda #4-2 Appointment of Audit Committee: Mr. Soon Jo Kwon Approved
Agenda #4-3 Appointment of Audit Committee: Mr. Ken Nyoung Huh Approved
Agenda #5 Approval of the Remuneration Limit for the Directors(FY2019) Approved

※ Shares present : Total number of the common shares with voting rights represented at the opening of the Meeting basis.

7th General Meeting of Shareholders

1. Date : March 22, 2018, AM 9 (KST)

2. Venue : Incheon Global Campus Auditorium (119, Songdomunhwa-ro, Yeonsu-gu, Incheon, Republic of Korea)

3. Agenda

· Matters to Report
  1. - Related Person Transaction Report
  2. - Audit Report
  3. - Business Report
· Matters to Approve
  1. - Approval of Financial Statements (FY 2017)
  2. - Approval of the Remuneration Limit for the Directors (FY 2018)

Results of 7th General Meeting of Shareholders

(Shares present : 57,797,534)

Results of 6th General Meeting of Shareholders - Agenda, Approval Rate
Agenda Result
Agenda #1 Approval of Financial Statement (FY 2017) Approved
Agenda #2 Approval of the Remuneration Limit for the Directors (FY 2018) Approved

※ Shares present : Total number of the common shares with voting rights represented at the opening of the Meeting basis.

6th General Meeting of Shareholders

Agenda 1
: Approval of Financial Statement (FY 2016)

Agenda 2
: Election of Board Member

  • · Internal Director Tae Han Kim

Agenda 3
: Approval of the Remuneration Limit for the Directors (FY 2017)

  • · Total Remuneration : KRW 9.5 billion

Results of 6th General Meeting of Shareholders

(Shares present : 58,596,329)

Results of 6th General Meeting of Shareholders - Agenda, Approval Rate
Agenda Result
Agenda #1 Approval of Financial Statement (FY 2016) Approved
Agenda #2 Election of Internal Director Approved
Agenda #3 Approval of the Remuneration Limit for the Directors (FY 2017) Approved

※ Shares present : Total number of the common shares with voting rights represented at the opening of the Meeting basis.

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