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Corporate Governance

Chapter 4: General Shareholders' Meeting

Article 17 (Types and Convening of Meetings)

01 The Company's general shareholders' meetings shall be regular general shareholders' meetings and extraordinary general shareholders' meetings.

02 Regular general shareholders' meetings shall be held within three months from the date set in Article 13.

03 Extraordinary general shareholders' meetings may be convened at any time according to Board resolution.

Article 18 (Convening of Meetings)

01 Unless otherwise provided by law, general shareholders' meetings shall be convened by the CEO or a director delegated by the CEO according to Board resolution, and the location of general shareholders' meetings shall be the head office location and the nearby area, or other areas determined by Board resolution.

02 When convening a general shareholders' meeting, notice stating the date, time, location, and agenda items must be sent to each shareholder in writing or by electronic document two weeks before the meeting date.

03 For shareholders holding 1% or less of total issued shares with voting rights, a convocation notice may be substituted by announcing twice or more in the Korea Economic Daily and Maeil Business Newspaper published in Seoul, or by announcing through the electronic disclosure system operated by the Financial Supervisory Service or Korea Exchange, at least two weeks before the general shareholders' meeting.

Article 18-2 (Respect for Minority Shareholders)

The Company respects the rights of single and minority shareholders recognized under the Commercial Act and related laws.

Article 19 (Chairman and Order Maintenance Authority)

01 The chairman of the meeting shall be the CEO. In the CEO's absence, a director designated by the CEO shall serve; if none is specified, one of the directors shall perform the duties.

02 The chairman of the general shareholders' meeting may order persons who significantly disturb order by making statements or taking actions deliberately intended to obstruct proceedings to cease speaking or leave the venue.

03 When the chairperson of the general shareholders' meeting deems it necessary to facilitate smooth proceedings, the chairperson may limit the time and number of times shareholders may speak.

Article 20 (Establishment and Resolutions of General Shareholders' Meetings)

Unless otherwise provided by law, resolutions of general shareholders' meetings shall be adopted by a majority of the voting rights of attending shareholders and by at least one-quarter of the total issued shares.

Article 21 (Voting Rights)

01 Each shareholder shall have one vote for each share owned.

02 Shareholders may have proxy representatives exercise voting rights. In such cases, the proxy must submit to the general shareholders' meeting a document proving the proxy authority.

03
When a shareholder holding two or more voting rights wishes to exercise voting rights non-uniformly, the shareholder must notify the Company in writing of the intention and reason three days before the meeting date. However, unless the shareholder has accepted a trust of shares or holds shares for others, the Company may refuse the shareholder's non-uniform exercise of voting rights.
04
Shareholders may exercise voting rights in writing without attending the meeting. When necessary for the written exercise of voting rights, the Company must attach documents and reference materials needed for shareholders' exercise of voting rights to the meeting convocation notice, and shareholders wishing to exercise voting rights in writing must fill out such documents with the necessary matters and submit them to the Company by the meeting date.

Article 22 (Postponement or Adjournment of General Shareholders' Meetings)

General shareholders' meetings may resolve to continue or postpone the meeting.

Article 23 (Minutes)

The progress, contents, and results of general shareholders' meeting proceedings must be recorded in minutes, which must be signed and sealed, or signed by the chairperson and the directors attending the meeting, and kept at the Company's head office and branches.

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