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Financial Info

·Company·

Management Info

Updated 2021.03.18

Discussion	Agenda	Result
No. 1	Approval of the 18th separate and consolidated financial statement (including appropriation of retained earnings)	Approved as proposed
No. 2	Amendment to the Articles of Incorporation	Approved as proposed
No. 3-1	Appointment of the internal director, Sanghyun Kim	Approved as proposed
No. 3-2	Appointment of the internal director, Ho Lee	Approved as proposed
No. 3	Appointment of the internal director, Ho Lee	Approved as proposed
No. 4	Approval of remuneration cap of directors	Approved as proposed
No. 5	Approval of remuneration cap of auditor	Approved as proposed
No. 1	Approval of the 19th separate and consolidated financial statement (including appropriation of retained earnings)	Approved as proposed
No. 2	Appointment of the internal auditor, Gapjong Jeon	Approved as proposed
No. 3	Approval of granting stock options	Approved as proposed

Chips&Media, Inc.

HQ/Seoul R&D Center | 7-8F, NC Tower I, 509, Teheran-ro, Gangnam-gu, Seoul, Korea

Daegu R&D Center | 13F, Daegu Technopark Dongdaegu Campus 1, 475, Dongdaegu-ro, Dong-gu, Daegu, Korea

TEL: (+82)2-568-3767

FAX: (+82)2-568-3768

Email: info@chipsnmedia.com

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