The company has established guidelines to handle shareholder proposals, ensuring actions are taken in accordance with the Commercial Act and other relevant laws.
Shareholder Proposal Processing Procedure
01
Receipt of Shareholder Proposal
(By written or electronic document) Deadline: 6 weeks prior to the General Meeting of Shareholders
02
Review of Proposal Content
03
Resolution of Agenda Items at the General Meeting of Shareholders
The company is subject to Article 542-6 of the Commercial Act, a special provision related to shareholder proposal rights as defined in Article 363-2 of the Act.
In accordance with this provision, shareholders holding at least 1% of shares, individually or collectively with other shareholders, are entitled to exercise shareholder proposal rights.
The Board of Directors must include the proposal as an item on the agenda for the General Meeting of Shareholders, except in cases where the proposal violates laws, the company’s articles of incorporation, or falls under grounds for rejection as specified in Article 12 of the Enforcement Decree of the Commercial Act.