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General Shareholders' Meeting
Name Decision Content Data
The 66th General Shareholders' Meeting
(2019.03.23)
1st proposal : Approval for the 67th Financial Statements, Income Statements, Statements of Appropriation of Retained Earnings approved  
2nd proposal: Approval for transfer from capital surplus to retained earnings approved
3rd proposal: Approval for modification of the articles of association approved
4th proposal: Approval for appointment of a director approved
5th proposal: Approval for appointment of a member of audit committee approved
6th proposal: Approval for the limit salary and incentive for members of the board approved
The 66th General Shareholders' Meeting
(2018.03.23)
1st proposal : Approval for the 66th Financial Statements, Income Statements, Statements of Appropriation of Retained Earnings approved  
2nd proposal : Approval for the limit salary and incentive for members of the board approved
The 65th General Shareholders' Meeting
(2017.03.17)
1st proposal : Approval for the 65th Financial Statements, Income Statements, Statements of Appropriation of Retained Earnings approved  
2nd proposal : Approval for appointment of a director approved
3rd proposal: Approval for appointment of a member of audit committee approved
4th proposal: Approval for the limit salary and incentive for members of the board approved
The 64th General Shareholders' Meeting
(2016.03.25)
1st proposal : Approval for the 63th Financial Statements, Income Statements, Statements of Appropriation of Retained Earnings approved  
2nd proposal : Approval for appointment of a director approved
3rd proposal: Approval for appointment of a member of audit committee approved
4th proposal: Approval for the limit salary and incentive for members of the board approved
The 63th General Shareholders' Meeting
(2015.03.27)
1st proposal : Approval for the 63th Financial Statements, Income Statements, Statements of Appropriation of Retained Earnings approved  
2nd proposal : Salary and Incentive for members of the audic committee approved
The 62th General Shareholders' Meeting
(2014.03.21)
1st proposal : Approval for the 62th Financial Statements, Income Statements, Statements of Appropriation of Retained Earnings approved  
2nd proposal : Amendment of Articles of Incorporation approved
3rd Proposal : Select members of the board of directors(total 5 members) approved
4th Proposal : Select members of the audic committee approved
5th proposal : Salary and Incentive for members of the audic committee approved
The 61th General Shareholders' Meeting
(2013.03.22)
1st proposal : Approval for the 61th Financial Statements(Including Statements of Appropriation of Retained Earnings), Consolidated Financial Statements approved  
2nd proposal : Salary and Incentive for members of the board of directors approved
The 60th General Shareholders' Meeting
(2012.03.23)
1st proposal : Approval for the 60th Financial Statements, Income Statements, Statements of Appropriation of Retained Earnings approved
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2nd proposal : Amendment of Articles of Incorporation approved
3rd proposal : Salary and Incentive for members of the board of directors approved
The 59th General Shareholders' Meeting
(2011.03.25)
1st proposal : Approval for the 59th Financial Statements, Income Statements, Statements of Appropriation of Retained Earnings approved
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2nd Proposal : Select members of the board of directors approved
3rd Proposal : Select members of the audic committee approved
4th proposal : Salary and Incentive for members of the board of directors approved
5th proposal : Salary and Incentive for members of the audic committee approved
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