IR

Investor Relations

Corporate Governance

Major Agenda
2020
Date Agenda Result Remarks
19th General
Meeting
(2020.03.27)
  • 1: Approval of 19th period(2019.01.01-2019.12.31) financial statements
  • 2: Appointment of directors(3 non-standing directors, 1 non-executive director)
  • 3: Appointment of auditors(2 Auditors)
  • 4: Approval of the remuneration limit for the directors
  • 5: Approval for grant of stock options
Approved -
Extraordinary General Meeting (2020.12.09)
  • 1: Approval for reduction in capital
  • 2: Revision of exercise price on stock options
Approved -
2019
Date Agenda Result Remarks
18th General
Meeting
(2019.03.28)
  • 1: Approval of 18th period(2018.1.1-2018.12.31) financial statements
  • 2: Appointment of directors (1 non-standing director)
  • 3: Approval of the remuneration limit for the directors
Approved -
Extraordinary General Meeting (2019.05.23)
  • 1: Approval for merger with Dongyang HC Co., Ltd.
  • 2: Amendment to articles of incorporation
Approved -
Extraordinary General Meeting (2019.11.07)
  • 1: Approval of reduction in capital
Approved -