ESG
Governance Structure
2024
Shareholder Composition
| Shareholder | Number of shares | Share ratio |
|---|---|---|
| Major shareholder and specially related party | 10,204,636 | 12.74% |
| Others | 69,548,638 | 86.78% |
| Treasury stock | 386,659 | 0.48% |
| Total number of issued shares | 80,139,933 | 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 | - | - | 25th |
Annual General shareholders meeting
| Category | 25th (2024) | 24th (2023) | 23rd (2022) |
|---|---|---|---|
| Date | 2025.03.25 | 2024.03.26 | 2023.03.28 |
| Total No. of issued shares | 80,139,933 | 74,032,065 | 31,984,489 |
| No. of shares with voting | 79,753,274 | 73,709,045 | 31,674,851 |
| No. of shareholders present | 495 | 688 | 493 |
| No. of shares present | 28,583,410 | 26.779,877 | 8,542,045 |
| Attendance rate | 35.67 | 36.33 | 26.97 |
Annual General shareholders meeting
| Period | Category | Meeting Agenda | No. of shares | Note |
|---|---|---|---|---|
| 25th | 1 | Approval of the Financial Statements and Consolidated Financial Statements for the 25th Fiscal Year (January 1, 2024 - December 31, 2024) (Including the Draft Surplus Appropriation Statement) | 28,583,410 | Approved |
| 2 | Amendment of Certain Provisions of the Articles of Incorporation | - | ||
| 2-1 | Add New Business Purposes | Approved | ||
| 2-2 | Increase the Total Number of Authorized Shares | Approved | ||
| 2-3 | Add the Venue for Convening the General Meeting of Shareholders | Approved | ||
| 2-4 | Amend the Designation of Titles in the Directors’ Duties Clause (from “President” to “Chief Executive Officer”) |
Approved | ||
| 3 | Approval of the Limit on Directors' Remuneration | Approved | ||
| 4 | Approval of the Limit on Auditors' Remuneration | Approved | ||
| 5 | Transfer Retained Earnings through Reduction of Capital Reserve | Approved | ||
| 6 | Amend Regulations on Severance Pay for Executive Officers | Approved |