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Shareholders Meeting

11th Annual General Meeting

Details
  • Date : March 27, 2025 09:00 am. KST
  • Site : Duksan Neolux Conference room, 21-32 Ssukgol-gil, Ipjang-myeon, Sebuk-gu, Cheonan-si, Chungcheongnam-do, Korea
Results
  • 11th Annual General Meeting
Agenda Results
No.1 Approval of Financial Statements(FY2024) Passing
No.2 Approval of Amendments to the Articles of Incorporation Passing
No.3-1 Election of Executive Directors(Lee BumSung) Passing
No.3-2 Election of Other Executive Directors(Kang SeWon) Passing
No.3-3 Election of Independent Directors(Son JeungHo) Passing
No.4 Approval of Director Remuneration Limit Passing
No.5 Approval of Audit Remuneration Limit Passing

10th Annual General Meeting

Details
  • Date : March 26, 2024 09:00 am. KST
  • Site : Duksan Neolux Conference room, 21-32 Ssukgol-gil, Ipjang-myeon, Sebuk-gu, Cheonan-si, Chungcheongnam-do, Korea
Results
  • 10th Annual General Meeting
Agenda Results
No.1 Approval of Financial Statements(FY2023) Passing
No.2 Approval of Amendments to the Articles of Incorporation Passing
No.3-1 Election of Other Executive Directors(Lee Su Hun) Passing
No.3-2 Election of Other Executive Directors(Kim Woo Han) Passing
No.3-3 Election of Independent Drectors(Kim ByeongSu) Passing
No.4 Election of Audit(Kim Jinwook) Passing
No.5 The revision of the executive severance payment regulation Passing
No.6 Approval of Director Remuneration Limit Passing
No.7 Approval of Audit Remuneration Limit Passing

9th Annual General Meeting

Details
  • Date : March 30, 2023, 09:00 am. KST
  • Site : Duksan Neolux Conference room, 21-32 Ssukgol-gil, Ipjang-myeon, Sebuk-gu, Cheonan-si, Chungcheongnam-do, Korea
Results
  • 9th Annual General Meeting
Agenda Results
No.1 Approval of Financial Statements(FY2022) Passing
No.2 Election of Executive Directors(Lee Su Hun) Passing
No.3 Election of Audit(Kang SukPil) Passing
No.4 Approval of Director Remuneration Limit Passing
No.5 Approval of Audit Remuneration Limit Passing

8th Annual General Meeting

Details
  • Date : March 31, 2022, 09:00 am. KST
  • Site : Duksan Neolux Conference room, 21-32 Ssukgol-gil, Ipjang-myeon, Sebuk-gu, Cheonan-si, Chungcheongnam-do, Korea
Results
  • 8th Annual General Meeting
Agenda Results
No.1 Approval of Financial Statements(FY2021) Passing
No.2 Approval of Amendments to the Articles of
Incorporation		 Passing
No.3 Approval of Stock Option Passing
No.4 Election of Executive Directors(Lee BumSung) Passing
No.5 Approval of Director Remuneration Limit Passing
No.6 Approval of Audit Remuneration Limit Passing

7th Annual General Meeting

Details
  • Date : March 26, 2021, 09:00 am. KST
  • Site : Duksan Neolux Conference room, 21-32 Ssukgol-gil, Ipjang-myeon, Sebuk-gu, Cheonan-si, Chungcheongnam-do, Korea
Results
  • 7th Annual General Meeting
Agenda Results
No.1 Approval of Financial Statements(FY2020) Passing
No.2 Election of Independent Directors(Kim ByeongSu) Passing
No.3 Approval of Director Remuneration Limit Passing
No.4 Approval of Audit Remuneration Limit Passing

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