Extraordinary General Meeting Results: Articles Amendment, Outside Director Appointment Approved
Special resolution passed to add electronic voting clause and amend articles of incorporation per Commercial Act revision (approval rates 98.6%, 98.2%)
Ordinary resolution passed to appoint outside director Lee Dong-jun (Vice President of Cha Bio Group, former CFO of Samsung Electronics) (approval rate 98.1%)
Approval of CEO compensation limit passed with 94.6% approval; other director compensation limits passed with 95.9% approval
Voting share attendance ratios ranged from 32.8% to 39.5% per agenda item
KOSDAQ Filing Information
Filing: Result of Extraordinary General Meeting of Shareholders