The 1st bill
The 15th (2020.01.01 ~ 2020.12.31) Approval of financial statement and consolidated financial statement
Approved
The 2nd bill
Partial amendment of article of incorporation
Approved
The 3rd bill
Election of directors and audit committee members
The 3rd-1 bill
Election of outside director Hak-bin, Kim
Approved
The 3rd-2 bill
Election of outside director Yong-sub, Kim
Approved
The 3rd-3 bill
Election of inside director Sung-Kwon, Kim
Approved
The 3rd-4 bill
Election of inside director Sang-ho, Lee
Approved
The 3rd-5 bill
Election of audit committee member Hak-bin, Kim
Approved
The 3rd-6 bill
Election of audit committee member Yong-sub, Kim
Approved
The 4th bill
Election of outside director Nam-kyu, Park subject to being an audit committee member
Approved
The 5th bill
Approval on director's compensation limit
Approved
The 6th bill
Amendment of executive severance pay provisions
Approved