| Name | Decision | Content | Data |
|---|---|---|---|
| The 72th General Shareholders' Meeting (2024.03.22) |
1st proposal : Approval for the 72th Financial Statements, Income Statements, Statements of Appropriation of Retained Earnings | approved | |
| 2nd proposal: Approval for the limit salary for members of the board | approved | ||
| The 71th General Shareholders' Meeting (2023.03.24) |
1st proposal : Approval for the 71th Financial Statements, Income Statements, Statements of Appropriation of Retained Earnings | approved | |
|
2rd proposal: Approval for appointment of a director 2-1 proposal: Approval for appointment of a internal director Kim In Gyu 2-2 proposal: Approval for appointment of a outside director Kang Myung Soo |
approved | ||
| 3th proposal: Approval for appointment of a member of audit committee | approved | ||
| 4th proposal: Approval for the limit salary for members of the board | approved | ||
| The 70th General Shareholders' Meeting (2022.03.25) |
1st proposal : Approval for the 70th Financial Statements, Income Statements, Statements of Appropriation of Retained Earnings | approved | |
| 2nd proposal: Some changes in the articles of incorporation | approved | ||
|
3rd proposal: Approval for appointment of a director 3-1 proposal: Approval for appointment of a internal director Choi Kyung Tag 3-2 proposal: Approval for appointment of a outside director Lee Eun Kyung |
approved | ||
| 4th proposal: Approval for appointment of a member of audit committee | approved | ||
| 5th proposal: Approval for appointment of a member of audit committee | approved | ||
| 6th proposal: Approval for the limit salary for members of the board | approved | ||
| The 69th General Shareholders' Meetingg (2021.03.26) |
1st proposal : Approval for the 69th 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 68th General Shareholders' Meeting (2020.03.20) |
1st proposal : Approval for the 68th 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 | ||
| 5th proposal: Approval for regulation related to the executive's treatment | approved | ||
| The 67th 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 64th 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 |  |
| 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 | |
| 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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