The company said that at its annual meeting of shareholders held on May 9, 2024, 13 directors were elected to one-year terms, including nominees from both the company and the Ancora Group. The directors elected to one-year terms were 1 in number.

1. 01

   The company said that at its annual meeting of shareholders held on May 9, 2024, 13 directors were elected to one-year terms, including nominees from both the company and the Ancora Group. The directors elected to one-year terms were 1 in number.

2. 02

   The company said that a bylaw proposal submitted by the Ancora Group (Proposal 5) was approved. The proposal would repeal any provision or amendment of the bylaws adopted by the board without shareholder approval after July 25, 2023. The vote was 105,852,005 for, 66,786,301 against and 4,862,233 abstentions.

3. 03

   The company said that the advisory resolution on executive compensation (Say on Pay) was not approved. The vote was 47,617,715 for, 122,902,245 against, 6,980,579 abstentions and 5,384,701 broker non-votes.

4. 04

   The company said shareholders approved the appointment of KPMG LLP as independent auditor for the year ending December 31, 2024, with 172,513,214 votes for. A shareholder proposal on an annual report on lobbying activities was not approved, with 67,237,257 votes for and 105,805,718 against.

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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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