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Financial Info

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Management Info

Updated 2026.03.24

Discussion	Agenda	Result
No. 1	Approval of the 22nd separate and consolidated financial statement (including appropriation of retained earnings, Proposed Cash Dividend per Share: KRW 116)	Approved as proposed
No. 2	Partial Amendment to the Articles of Incorporation	Approved as proposed
No. 3-1	Appointment of Park Jangwon as an Outside Director to Serve as a Member of the Audit Committee	Approved as proposed
No. 3-2	Appointment of Yoon Kukjin as an Outside Director to Serve as a Member of the Audit Committee	Approved as proposed
No. 4	Appointment of Lee Youngtak as a Member of the Audit Committee	Approved as proposed
No. 5	Approval of remuneration cap of directors	Approved as proposed
No. 6	Approval of remuneration cap of auditor	Approved as proposed
No. 1	Approval of the 22nd 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	Appointment of a Non-Executive Director	Approved as proposed

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