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Shareholders' Meeting

The 32nd ordinary general meeting of shareholders


	Results
Proposal 1 Approval of the 32nd financial statement and consolidated financial statement	Original bill passed
Proposal 2-1 Appointment of an internal director (candidate Hyun Mong Joo)	Original bill passed
Proposal 2-2 Appointment of an internal director (candidate Kim Hyun Soo)	Original bill passed
Proposal 2-3 Appointment of a non-executive director (candidate Choi Sung Hwan )	Original bill passed
Proposal 3 Approval of the limit on compensation for the directors	Original bill passed
Proposal 4 Approval of the limit on compensation for the auditors	Original bill passed
Proposal 5 Amendment to the regulations on the payment of a severance packages for directors	Original bill passed
Proposal 6 A partial amendment to the Articles of Association	Original bill passed

Please make sure to wear a face mask when attending the general meeting of shareholders, and provide your cooperation in the access procedures such as measuring the body temperature and filling out the related questionnaires.