The company said it increased the maximum number of ordinary shares that may be delivered under the Restated 2013 Plan by 3,000,000 shares, from 42,009,006 shares to 45,009,006 shares, and extended the plan's expiration date to March 7, 2034.

1. 01

   The company said it increased the maximum number of ordinary shares that may be delivered under the Restated 2013 Plan by 3,000,000 shares, from 42,009,006 shares to 45,009,006 shares, and extended the plan's expiration date to March 7, 2034.

2. 02

   The company said shareholders approved the 2013 Plan amendment, including an increase in the number of shares available for grant, at its annual general meeting on June 13, 2024, with 225,404,739 votes for, 10,482,156 votes against and 557,893 abstentions.

3. 03

   At the annual general meeting, the company said Class II director nominees Stella David (210,263,335 votes for) and Mary E. Landry (212,016,869 votes for) were elected to serve until the 2027 annual general meeting.

4. 04

   The company said 322,478,474 ordinary shares, representing 75.16% of the voting power, were present at the annual general meeting, constituting a quorum, and shareholders approved, with 316,488,132 votes for, the appointment of PwC as independent accounting firm for the year ending December December 31, 2024.

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

The filing as submitted to SEC EDGAR. You can check the figures and statements of this summary against it.