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Investment

Company name
KoMiCo
Base date
2022.12.31
Classification of general meeting of stockholders
2023.03.31 10th general meeting of stockholders
Date of general meeting of stockholders
2023.03.31
Electronic voting/Mandated period
2023.03.21 ~ 2023.03.30
Location
23 Gongdan 2-ro, Anseong-si, Gyeonggi-do, Main conference room at KoMiCo Building F, 4th floor

Approve

[Bill No. 1] Approval of 10th financial statements (including statement of appropriation of retained earnings) and consolidated financial statements

(including cash dividends of 1000 won per common share)

Number of shares with voting rights: 9,940,569 shares

Number of shares with voting rights exercised: 7,834,311 shares; (78.8%)
(Number of shares excluding those of majority shareholder(s) and affiliated persons): 3,819,987 shares; (38.4%)

Agree: 7,832,241 shares; (99.9%)

Object: 2,070 shares; (0.1%)

Abstain: 0 shares; (0%)

Approve

[Bill No. 2-1] Revision of electronic registration of shares, etc.

Number of shares with voting rights: 9,940,569 shares

Number of shares with voting rights exercised: 7,834,311 shares; (78.8%)
(Number of shares excluding those of majority shareholder(s) and affiliated persons): 3,819,987 shares; (38.4%)

Agree: 7,822,483 shares; (99.8%)

Object: 11,828 shares; (0.2%)

Abstain: 0 shares; (0%)

Approve

[Bill No. 2-2] Revision of record date of dividend payout for new shares

Number of shares with voting rights: 9,940,569 shares

Number of shares with voting rights exercised: 7,834,311 shares; (78.8%)
(Number of shares excluding those of majority shareholder(s) and affiliated persons): 3,819,987 shares; (38.4%)

Agree: 7,822,927 shares; (99.9%)

Object: 11,384 shares; (0.1%)

Abstain: 0 shares; (0%)

Approve

[Bill No. 2-3] Deletion of voting right exercise in writing

Number of shares with voting rights: 9,940,569 shares

Number of shares with voting rights exercised: 7,834,311 shares; (78.8%)
(Number of shares excluding those of majority shareholder(s) and affiliated persons): 3,819,987 shares; (38.4%)

Agree: 7,570,645 shares; (96.6%)

Object: 263,666 shares; (3.4%)

Abstain: 0 shares; (0%)

Approve

[Bill No. 2-4] Revision of the BOD organization and convocation

Number of shares with voting rights: 9,940,569 shares

Number of shares with voting rights exercised: 7,834,311 shares; (78.8%)
(Number of shares excluding those of majority shareholder(s) and affiliated persons): 3,819,987 shares; (38.4%)

Agree: 7,822,927 shares; (99.9%)

Object: 11,384 shares; (0.1%)

Abstain: 0 shares; (0%)

Approve

[Bill No. 2-5] Revision of the BOD resolution method

Number of shares with voting rights: 9,940,569 shares

Number of shares with voting rights exercised: 7,834,311 shares; (78.8%)
(Number of shares excluding those of majority shareholder(s) and affiliated persons): 3,819,987 shares; (38.4%)

Agree: 7,822,927 shares; (99.9%)

Object: 11,384 shares; (0.1%)

Abstain: 0 shares; (0%)

Approve

[Bill No. 2-6] Revision of the number of auditors and auditor appointment

Number of shares with voting rights: 9,940,569 shares

Number of shares with voting rights exercised: 7,834,311 shares; (78.8%)
(Number of shares excluding those of majority shareholder(s) and affiliated persons): 3,819,987 shares; (38.4%)

Agree: 7,822,895 shares; (99.9%)

Object: 11,416 shares; (0.1%)

Abstain: 0 shares; (0%)

Approve

[Bill No. 2-7] Revision of profit-sharing

Number of shares with voting rights: 9,940,569 shares

Number of shares with voting rights exercised: 7,834,311 shares; (78.8%)
(Number of shares excluding those of majority shareholder(s) and affiliated persons): 3,819,987 shares; (38.4%)

Agree: 7,822,927 shares; (99.9%)

Object: 11,384 shares; (0.1%)

Abstain: 0 shares; (0%)

Approve

[Bill No. 2-8] Establishment of addendum

Number of shares with voting rights: 9,940,569 shares

Number of shares with voting rights exercised: 7,834,311 shares; (78.8%)
(Number of shares excluding those of majority shareholder(s) and affiliated persons): 3,819,987 shares; (38.4%)

Agree: 7,822,927 shares; (99.9%)

Object: 11,384 shares; (0.1%)

Abstain: 0 shares; (0%)

Approve

[Bill No. 3] Approval of wage limits for directors

Number of shares with voting rights: 9,940,569 shares

Number of shares with voting rights exercised: 7,834,311 shares; (78.8%)
(Number of shares excluding those of majority shareholder(s) and affiliated persons): 3,819,987 shares; (38.4%)

Agree: 7,805,523 shares; (99.6%)

Object: 28,788 shares; (0.4%)

Abstain: 0 shares; (0%)

Approve

[Bill No. 4] Approval of wage limits for auditors

Number of shares with voting rights: 9,940,569 shares

Number of shares with voting rights exercised: 7,834,311 shares; (78.8%)
(Number of shares excluding those of majority shareholder(s) and affiliated persons): 3,819,987 shares; (38.4%)

Agree: 7,808,433 shares; (99.7%)

Object: 25,878 shares; (0.3%)

Abstain: 0 shares; (0%)