| Year | Title | Num # | Agenda | Status |
|---|---|---|---|---|
| 2023 | 77th Shareholder Meeting 22nd, March, 2024 |
1 | Approve 77th Financial Statements and Allocation of Income | Approved |
| 2 | Election of Directors | Approved | ||
| 3 | Election of Audit Committee Members | Approved | ||
| 4 | Approve Total Remuneration of Directors | Approved | ||
| 2022 | 76th Shareholder Meeting 24th, March, 2023 |
1 | Approve 76th Financial Statements and Allocation of Income | Approved |
| 2 | Amendments to the Article of Incorporation | Approved | ||
| 3 | Election of Outside Director Choi Woo Seok for Audit Committee Member | Approved | ||
| 4 | Approve Total Remuneration of Directors | Approved | ||
| 5 | Amendments to Terms of severance payments to executives | Approved | ||
| 2022 | Extraordinary 1st, December, 2022 |
1 | Election of Directors | Approved |
| 2021 | 75th Shareholder Meeting 25th, March, 2022 |
1 | Approve 75th Financial Statements and Allocation of Income | Approved |
| 2 | Amendments to the Article of Incorporation | Approved | ||
| 3 | Approve Total Remuneration of Directors | Approved | ||
| 2021 | Extraordinary 15th, December, 2021 |
1 | Election of Directors | Approved |
| 2020 | 74th Shareholder Meeting 26th, March, 2021 |
1 | Approve 74th Financial Statements and Allocation of Income | Approved |
| 2 | Approve Total Remuneration of Directors | Approved | ||
| 2020 | Extraordinary 4th, December, 2020 |
1 | Business Spin-off plan | Approved |
| 2 | Election of Directors | Approved | ||
| 3 | Election of Audit Committee Members | Approved | ||
| 4 | Establishiment of Terms of severance payments to executives | Approved | ||
| 2019 | 73th Shareholder Meeting 27th, March, 2020 |
1 | Approve 73th Financial Statements and Allocation of Income | Approved |
| 2 | Amendments to the Article of Incorporation | Approved | ||
| 3 | Election of Directors | Approved | ||
| 4 | Election of Audit Committee Members | Approved | ||
| 5 | Approve Total Remuneration of Directors | Approved | ||
| 6 | Buiness Spin-off Plan (Daelim FnC) | Approved | ||
| 2019 | Extraordinary 16th, October, 2019 |
1 | Election of Director | Approved |
| 2018 | 72th Shareholder Meeting 21th, March, 2019 |
1 | Approve 72th Financial Statements and Allocation of Income | Approved |
| 2 | Amendments to the Article of Incorporation | Approved | ||
| 3 | Election of Directors | Approved | ||
| 4 | Approve Total Remuneration of Directors | Approved | ||
| 2017 | 71th Shareholder Meeting 22th, March, 2018 |
1 | Approve 71th Financial Statements and Allocation of Income | Approved |
| 2 | Amendments to the Article of Incorporation | Approved | ||
| 3 | Election of Directors | Approved | ||
| 4 | Election of Audit Committee Members | Approved | ||
| 5 | Approve Total Remuneration of Directors | Approved | ||
| 2016 | 70th Shareholder Meeting 24th, March, 2017 |
1 | Approve 70th Financial Statements and Allocation of Income | Approved |
| 2 | Election of Directors | Approved | ||
| 3 | Election of Audit Committee Members | Approved | ||
| 4 | Approve Total Remuneration of Directors | Approved | ||
| 2015 | 69th Shareholder Meeting 25th, March, 2016 |
1 | Approve 69th Financial Statements and Allocation of Income | Approved |
| 2 | Election of Directors | Approved | ||
| 3 | Election of Audit Committee Members | Approved | ||
| 4 | Approve Total Remuneration of Directors | Approved | ||
| 2014 | 68th Shareholder Meeting 20th, March, 2015 |
1 | Approve 68th Financial Statements and Allocation of Income | Approved |
| 2 | Amendments to the Article of Incorporation | Approved | ||
| 3 | Election of Directors | Approved | ||
| 4 | Election of Audit Committee Members | Approved | ||
| 5 | Approve Total Remuneration of Directors | Approved | ||
| 2013 | 67th Shareholder Meeting 21th, March, 2014 |
1 | Approve 67th Financial Statements and Allocation of Income | Approved |
| 2 | Election of Directors | Approved | ||
| 3 | Election of Audit Committee Members | Approved | ||
| 4 | Approve Total Remuneration of Directors | Approved | ||
| 2012 | 66th Shareholder Meeting 15th, March, 2013 |
1 | Approve 66th Financial Statements and Allocation of Income | Approved |
| 2 | Amendments to the Article of Incorporation | Approved | ||
| 3 | Election of Directors | Approved | ||
| 4 | Election of Audit Committee Members | Approved | ||
| 5 | Approve Total Remuneration of Directors | Approved | ||
| 2011 | 65th Shareholder Meeting 16th, March, 2012 |
1 | Approve 65th Financial Statements and Allocation of Income | Approved |
| 2 | Amendments to the Article of Incorporation | Approved | ||
| 3 | Election of Directors | Approved | ||
| 4 | Election of Audit Committee Members | Approved | ||
| 5 | Approve Total Remuneration of Directors | Approved | ||
| 2010 | 64th Shareholder Meeting 18th, March, 2011 |
1 | Approve 64th Financial Statements and Allocation of Income | Approved |
| 2 | Amendments to the Article of Incorporation | Approved | ||
| 3 | Election of Directors | Approved | ||
| 4 | Election of Audit Committee Members | Approved | ||
| 5 | Approve Total Remuneration of Directors | Approved |
※ Procedure for shareholder proposal right exercise Shareholders continuously having 0.5% or more of the total number of issued stocks with voting rights six months before can propose certain matters in writing or via electronic document as the agenda of the GMS six weeks before the date of the GMS (the date concerned of the year corresponding to the immediately preceding regular GMS) to a director.
