The company said all 8 director nominees were elected at its annual meeting held on May 14, 2025. Lisa T. Su received 818,920,670 votes for, 65,684,987 against and 9,366,164 abstentions.

1. 01

   The company said all 8 director nominees were elected at its annual meeting held on May 14, 2025. Lisa T. Su received 818,920,670 votes for, 65,684,987 against and 9,366,164 abstentions.

2. 02

   The company said its stockholders approved a charter amendment to increase the number of authorized shares of common stock from 2.25 billion to 4.0 billion. The proposal received 1,118,828,208 votes for, 67,540,390 against and 4,023,483 abstentions.

3. 03

   The company said stockholders approved a charter amendment to limit the liability of certain officers as permitted by Delaware law, with 779,285,104 votes for and 111,904,404 against. It said it filed its amended and restated certificate of incorporation with the Delaware Secretary of State on May 15, 2025, and that the filing included the authorized share increase, which took effect at that time.

4. 04

   The company said a stockholder proposal to remove the holding requirement for calling a special meeting was not approved, with 107,902,188 votes for and 780,071,102 against. The say-on-pay advisory vote on executive compensation was approved on a non-binding basis, with 760,451,927 votes for and 127,503,584 against.

Analysis scope · Filing bodyWe analyzed the filing body and confirmed exhibits. This is not a review of other exhibits, investor presentations or the full earnings call.

AI summarized the filing and translated the summary into English; it may differ from the original. For reference only, not investment advice. AI translated the published Korean report into English. Figures are copied as filed, not recalculated.

Original filing

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