| Round of the meeting | Date | Content of Bill | Passage of Bills | Participation of outside director |
|---|---|---|---|---|
| 13 | 2020-12-21 | 1. Donation contributions (Proposal) 2. Delegation of 2021 bond issuance (Proposal) 3. Transactions with SKHYCL (entity in Wuxi, China) (Proposal) 4. Transactions with SK Engineering & Construction (Proposal) 5. Transactions with SK Energy (Proposal) 6. Transactions with SK Telecom, etc. (Proposal) |
passed | (6/6) |
| 12 | 2020-11-25 | 1. Selection of preferred bidder for SEC LNG supply transaction (Proposal) | passed | (6/6) |
| 11 | 2020-10-30 | 1. Donation contribution to Center for Social value Enhancement Studies (CSES) (Proposal) | passed | (6/6) |
| 10 | 2020-10-20 | 1. Acquisition of Intel’s SSD/NAND business (Proposal) | passed | (6/6) |
| 9 | 2020-09-24 | 1. Transactions with SK Telecom (Proposal) | passed | (6/6) |
| 8 | 2020-07-22 | 1. Transactions with SK Hystec (Proposal) 2. 2020 Revised management plan (Proposal) |
passed | (6/6) |
| 7 | 2020-06-24 | 1. Transactions with SK Telecom, etc. (Proposal) 2. Revision of Board of Directors regulations (Proposal) |
passed | (6/6) |
| 6 | 2020-05-27 | 1. Appointment of Sustainability Management Committee members and revision of regulations (Proposal) | passed | (6/6) |
| 5 | 2020-04-22 | 1. Donation contributions to Korean Foundation for Advanced Studies (KFAS) (Proposal) 2. Transactions with SK Innovation (Proposal) 3.Transactions with SK Telecom (Proposal) |
passed | (6/6) |
| 4 | 2020-04-02 | 1. Loan to SKHYCL (production entity in Wuxi, China) (Proposal) | passed | (6/6) |
| 3 | 2020-03-20 | 1. Appointment of the Chairman of the Board of Directors 2. Appointment of CEO 3. Appointment of Senior Outside Director 4. Establishment of committee within the Board of Directors and appointment of members |
passed | (6/6) |
| 2 | 2020-02-21 | 1. Stock option grant (Proposal) 2. Convocation of 72nd Ordinary General Meeting of Shareholders (Proposal) |
passed | (6/6) |
| 1 | 2020-01-30 | 1.Appointment of Compliance Officer 2. 2019 Financial Statements (Proposal) 3. 2019 Annual Report (Proposal) 4. Transactions with SK Engineering & Construction (Proposal) 5. 2020 Management plan (Proposal) |
Passed | (6/6) |
| Round of the meeting | Date | Content of Bill | Passage of Bills | Participation of outside director |
|---|---|---|---|---|
| 9 | 2019-12-18 | 1. Delegation of issuance of bonds for 2020 (draft) 2. Transaction with SKHYCL (draft) 3. Transaction with SK Telecom, etc. (draft) 4. Contribution of donation (draft) |
passed | (6/6) |
| 8 | 2019-10-23 | No agenda for resolution | - | (6/6) |
| 7 | 2019-09-27 | 1. Contribution of fund to the Large and SME Agricultural and Fishery Partnership Foundation (draft) 2. Transaction with SK Telecom, etc. (draft) |
passed | (6/6) |
| 6 | 2019-07-24 | No agenda for resolution | - | (6/6) |
| 5 | 2019-06-26 | 1. Transaction with SK Telecom, etc. (draft) 2. Appointment of committee members (draft) |
passed | (6/6) |
| 4 | 2019-04-24 | 1. Delegation of issuance of bonds for 2019 (draft) 2. Case of change of party to the SUPEX Council Agreement 3. Transaction with SK Innovation (draft) 4. Transaction with SK Telecom (draft) |
passed | (6/6) |
| 3 | 2019-03-27 | 1. Case of appointment of Chairperson of BOD 2. Contribution of donation to the Korea Foundation for Advanced Studies, etc. (draft) 3. Transaction with SK Telecom, etc. (draft) 4. Transaction with SK Airgas (draft) |
passed | (6/6) |
| 2 | 2019-02-28 | 1. Grant and change of method of granting of stock option (draft) 2. Convocation of 71st annual shareholders’ meeting (draft) 3. Smart Energy Center construction plan (draft) |
passed | (5/5) |
| 1 | 2019-01-23 | 1. 71st (2018) Financial Statements (draft) 2. 71st (2018) Operating Business Report (draft) 3. Introduction of e-voting system (draft) 4. 2019 Business Management Plan (draft) |
Passed | (5/5) |
| Round of the meeting | Date | Content of Bill | Passage of Bills | Participation of outside director |
|---|---|---|---|---|
| 12 | 18.12.19 | 1. Transaction with SKHYCL (proposal) 2. Transaction with SK Telecom, etc. (proposal) 3. Revision of the internal accounting regulation, etc. (proposal) 4. Collection of contributions (proposal) 5. Transaction with SK Holdings (proposal) |
Passed | (5/5) |
| 11 | 18.12.06 | 1. Case about appointment of the CEO | Passed | (5/5) |
| 10 | 18.11.28 | 1. Plan for building an isolated power plant (proposal) 2. Transaction with SK Telecom (proposal) 3. Transaction with SK Innovation (proposal) |
Shelved Passed Passed |
(5/5) |
| 9 | 18.10.24 | 1. Collection of contributions to Chey Institute for Advanced Studies (proposal) | Passed | (5/5) |
| 8 | 18.09.19 | 1. Contribution of a fund for Large, Middle and Small Business Cooperation Foundation (proposal) 2. Transaction with SK E&C (proposal) |
Passed | (5/5) |
| 7 | 18.07.27 | 1. Plan for building a new FAB (proposal) 2. Transaction with SK E&C (proposal) 3. Acquisition of treasury stocks (proposal) |
Passed | (5/5) |
| 6 | 18.07.25 | 1. Entrustment of issuance of corporate bonds in Korean Won during the second half of 2018 (proposal) 2. Transaction with SK Telecom, etc. (proposal) 3. Revised management plan for 2018 (proposal) |
Passed | (5/5) |
| 5 | 18.05.23 | 1. Transaction with SK Telecom (proposal) 2. Establishment of a foundation in the field of SHE and collection of contributions (proposal) |
Passed | (5/5) |
| 4 | 18.04.25 | 1. Collection of contributions to Korea Foundation for Advanced Studies and other institutions (proposal) 2. Transaction with SK E&C (proposal) 3. Transaction with SK Airgas (proposal) |
Passed | (5/5) |
| 3 | 18.03.28 | 1.Case about appointment of the chairman of the board of directors 2. Case about appointment of the CEO 3. Revision of regulations on board of directors (proposal) 4. Case about appointment of senior outside directors 5. Case about establishment of a sustainable management committee and appointment of members of each committee |
Passed Passed Revised and passed Passed Revised and passed |
(5/5) |
| 2 | 18.02.28 | 1. Summoning of the 70th regular general meeting (proposal) 2. Entrustment of issuance of corporate bonds in Korean Won during the first half of 2018 (proposal) 3. Borrowing of foreign currency funds (proposal) |
Passed | (6/6) |
| 1 | 18.01.24 | 1. The 70th (2017) financial statements (proposal) 2. The 70th (2017) operating report (proposal) 3. Management plan for 2018 (proposal) |
Passed | (6/6) |
| Date | Content of Bill | Passage of Bills | Participation of outside director |
|---|---|---|---|
| 17.12.20 | 1. Granting of stock options (proposal) 2. Transaction with SK Telecom (proposal) 3. Transaction with SKHYCL (proposal) 4. Donation (proposal) 5. Change of the SUPEX pursing council agreement party 6. Paid-in capital increase for SKHYSI (proposal) 7. Additional investment for the 4th quarter of 2017 (proposal) |
Passed | 6(6) |
| 17.10.25 | 1. Transaction with SKHYCL (proposal) 2. Donation for the public silver housing project of Ministry of Land, Infrastructure and Transport (proposal) |
Passed | 6(6) |
| 17.09.27 | 1. Transaction with SK ENC (proposal) 2. Investment for takeover of TMC stakes |
Passed | 6(6) |
| 17.07.26 | 1. Revised management plan (proposal) 2. Paid-in capital increase for Wuxi production corporation (proposal) 3. Transaction with SK Telecom (proposal) 4. Transaction with SK China (proposal) |
Passed | 5(6) |
| 17.05.24 | 1. Transfer of foundry business operation, conclusion of an annexed agreement and investment (proposal) | Passed | 6(6) |
| 17.05.19 | 1. Loan agreement for takeover of TMC stakes | Passed | 6(6) |
| 17.05.12 | No agenda | - | 6(6) |
| 17.04.26 | 1. Donation to Korea Foundation for Advanced Studies (KFAS), etc. (proposal) 2. Transaction with SK Innovation (proposal) 3. Transaction with SK Telecom (proposal) |
Passed | 6(6) |
| 17.03.22 | 1. Transaction with SK ENC (proposal) 2. Transaction with SK Telecom, etc. (proposal) 3. Transaction with SK (proposal) |
Passed | 5(5) |
| 17.02.22 | 1. Convocation of the 69th annual general meeting of stockholders 2. Revision of regulations on board of directors (proposal) |
Passed | 4(5) |
| 17.01.25 | 1.The 69th 2016 financial statements (proposal) 2. The 69th 2016 business report (proposal) |
Passed | 4(5) |
| Date | Content of Bill | Passage of Bills | Participation of outside director |
|---|---|---|---|
| 16.12.21 | 1. 2017 management plan (Proposed) 2. New Fab construction plan (Proposed) 3. Transaction with SK Co., Ltd (Proposed) 4. Transaction with SK Telecom, etc. (Proposed) |
Passed | 5(5) |
| 16.10.26 | 1. No Proposeds to be discussed and decided on | - | 5(5) |
| 16.09.28 | 1. Transaction with SK Co., Ltd (Proposed) | Passed | 5(5) |
| 16.07.25 | 1. Amended management plan (Proposed) 2. Transaction with SK Co., Ltd (Proposed) |
Passed | 5(5) |
| 16.06.22 | 1. Transaction with SK E&C (Proposed) 2. Transaction with SK Co., Ltd (Proposed) 3. Transaction with SK Telecom (Proposed) |
Passed | 5(5) |
| 16.04.27 | 1. Transaction with SK Telecom (Proposed) 2. Transaction with SK Co., Ltd (Proposed) |
Passed | 5(5) |
| 16.02.24 | 1. Convention of the 68th regular general meeting of shareholders (Proposed) 2. Transaction with SK Telecom, etc. (Proposed) |
Passed | 4(5) |
| 16.01.25 | 1. The 68th (2015) financial statement (Proposed) 2.The 68th (2015) business report (Proposed) 3. Delegation of issuing Korean won bonds (Proposed) |
Passed | 5(5) |
| Date | Content of Bill | Passage of Bills | Participation of outside director |
|---|---|---|---|
| 15.12.23 | 1. 2016 Management Plan (proposal) 2. Deal with SK Telecom, etc. (proposal) |
Pass | 5(5) |
| 15.10.21 | 1. Issuance of local currency debentures (proposal) 2. Deal with SK Telecom (proposal) |
Pass | 5(5) |
| 15.07.22 | 1. Revision of investment in Icheon plant expansion and deal with SK E&C (proposal) 2. Deal with SK Telecom (proposal) 3. Acquisition of Treasury Stock 4. Issuance of local currency debentures (proposal) 5. Closure of branch office |
Pass | 5(5) |
| 15.05.27 | 1. 2015 Revised Management Plan (proposal) | Pass | 5(5) |
| 15.04.22 | 1. Deal with SK Telecom (proposal) 2. Appointment of Compliance Officer |
Pass | 5(5) |
| 15.03.23 | 1. Appointment of Chairman of the Board of Directors 2. Appointment of CEO 3. Appointment of Member of Non-Executive Director Candidates Recommendation Committee |
Pass | 5(5) |
| 15.02.25 | 1. Announcement of the 67th Regular Meeting of Shareholders (proposal) | Pass | 6(6) |
| 15.01.28 | 1. The 67th (2014) Financial Statement (proposal) 2. The 67th (2014) Sales Report (proposal) |
Pass | 5(6) |
| Date | Content of Bill | Passage of Bills | Participation of outside director |
|---|---|---|---|
| 14.12.19 | 1. Transaction with SK Telecom, etc, 2. Transaction with SK E&C 3. 2015 Management Plan |
Pass | 5(6) |
| 14.10.22 | 1. Change in investment on building additional plants in Icheon | Pass | 5(6) |
| 14.09.24 | 1. Transaction with SK Telecom | Pass | 6(6) |
| 14.07.23 | 1. 2014 Revised Management Plan | Pass | 6(6) |
| 14.04.23 | 1. No matters to be resolved | - | 6(6) |
| 14.04.01 | 1. Appointment of chairman of the Board of Directors 2. Appointment of committee for recommendation of outside director |
Pass | 5(6) |
| 14.03.17 | 1. Approval of comprehensive exchange of shares with Sillicon File 2. Transaction with SK Innovation 3. Transaction with SK Telecom 4. Transaction with SK E&C 5. Transaction with SK C&C 6. Transaction with SK Corporation |
Pass | 5(5) |
| 14.03.05 | 1. Calling the 66th ordinary general meeting of shareholders | Pass | 4(5) |
| 14.01.27 | 1. Promotion of ‘comprehensive exchange of shares’ with Sillicon File 2. The 66th (2013) Financial Statements 3. The 66th (2013) Business Report |
Pass | 5(5) |
| Date | Content of Bill | Passage of Bills | Participation of outside director |
|---|---|---|---|
| 13.12.20 | 1. Investment for the building of additional plants in Icheon 2. Equity investment of Sky Property 3. 2014 Management plan 4. Transaction with SK C&C 5. Transaction with SK Telecom |
Pass | 5(5) |
| 13.10.25 | 1.No matters to be resolved | - | 5(5) |
| 13.09.25 | 1. Transaction with subsidiary (SK C&C) 2. Transaction with subsidiaries (SKT,SK Planet) |
Pass | 5(5) |
| 13.07.24 | 1. 2013 Revised business Plan | Pass | 4(5) |
| 13.06.19 | 1. Transaction with subsidiaries (SK C&C, SKT) | Pass | 5(5) |
| 13.05.10 | 1. Investment for establishment of new post-processing company in China | Pass | 5(5) |
| 13.04.23 | 1. Transaction of operating cost for SUPEX Pursuing Committee in 2013 | Pass | 4(5) |
| 13.03.22 | 1. Transaction with subsidiaries | Pass | 4(5) |
| 13.02.19 | 1. Appointment of CEO 2. Calling of the 65th ordinary general meeting of shareholders |
Pass | 5(5) |
| 13.01.29 | 1. The 65th (2012) Financial Statements 2. The 65th (2012) Business Reports 3. 2013 Management Plan 4. Transaction with subsidiary (SK C&C) |
Pass | 5(5) |
| Date | Content of Bill | Passage of Bills | Participation of outside director |
|---|---|---|---|
| 12.12.17 | 1. Approval of transactions with subsidiaries | Pass | 5(5) |
| 12.11.21 | 1. Conclusion of revised agreement for the implementation of mutual cooperation plan with associated companies | Pass | 5(5) |
| 12.10.19 | 1. Approval of transactions with subsidiaries | Pass | 5(5) |
| 12.09.19 | 1. Conclusion of licensing contract with Intellectual Ventures | Pass | 4(5) |
| 12.08.21 | 1. Approval of transactions with subsidiaries | Pass | 5(5) |
| 12.07.25 | 1. Borrowing of funds for facilities 2. Delegation of authority for issuance of corporate bonds |
Pass | 5(5) |
| 12.06.13 | 1. Acquisition of shares of Link_A_Media Devices | Pass | 4(5) |
| 12.05.18 | 1. Loan and domestic and international debenture flotation | Pass | 5(5) |
| 12.05.04 | 1. Enactment of compliance policy and appointment of compliance officer 2. Approval of transaction between Directors and company |
Pass | 5(5) |
| 12.03.28 | 1. Approval of trade between Directors and company | Pass | 4(5) |
| 12.03.05 | 1. Calling of the 64 th ordinary general meeting of shareholders 2. Revision of regulations for Board of directors |
Pass Pass a revised bill |
5(5) |
| 12.02.14 | 1. Appointment of chairman of the Board of Directors 2. Appointment of CEO 3. Appointment of committee for recommendation of outside director |
Pass | 5(5) |
| 12.02.01 | 1. Approval of 2011 (the 64th) balance sheet, statement of profits and losses and statement of appropriation of retained earnings 2. Decision on the due date of paying for the new stocks allotted to third party 3. Approval of the 64th business report |
Pass | 8(8) |
| 12.01.26 | 1. Approval of 2012 business plan 2. Calling of temporary shareholders’ meeting |
Pass | 6(8) |
| Date | Content of Bill | Passage of Bills | Participation of outside director |
|---|---|---|---|
| 11.12.21 | 1. No matters to be resolved | - | 8(8) |
| 11.12.13 | 1. Decision on the date of temporary shareholders’ meeting | Pass | 8(8) |
| 11.11.23 | 1. Conclusion of licensing contract with Intellectual Ventures | Pass | 8(8) |
| 11.11.14 | . Issuance of new stocks allotted to third party | Pass a revised bill | 8(8) |
| 11.10.26 | 1. Approval of settlement for third quarter of 2011 | Pass | 8(8) |
| 11.09.26 | 1. Promotion of settlement with Rambus | Pass a revised bill | 7(8) |
| 11.09.21 | 1. Promoting the issuance of new stocks 2. Delegating settlement authority with regard to the Rambus case |
Pass a revised bill Pass conditional |
8(8) |
| 11.08.31 | 1. No matters to be resolved | - | 9(9) |
| 11.07.20 | 1. Additional investment on NAND 2. Borrowing of foreign funds 3. Approval of settlement for first half of 2011 |
Hold Pass Pass |
9(9) |
| 11.07.08 | 1. Promotion of alliance and cooperation with Toshiba | Pass | 8(9) |
| 11.06.22 | 1. Appointment of Chairman of the Board of Directors 2. Provision of performance pay to directors |
Pass Reject |
9(9) |
| 11.05.20 | 1. No matters to be resolved | - | 9(9) |
| 11.04.27 | 1. Postponement of collection of ProMOS Settlement 2. Issuance of non-guaranteed domestic bonds 3. Approval of settlement for first quarter of 2011 |
Pass | 9(9) |
| 11.03.30 | 1. Appointment of Chairman of the Board of Directors 2. Conclusion of Mosaid patent license renewal contract 3. Organization of board subcommittee |
Pass | 9(9) |
| 11.03.03 | 1. Amendment of 2010 (the 63th) statement of appropriation of retained earnings 2. Calling of the 63th ordinary general meeting of shareholders 3. Approval of holding the concurrent position of director |
Pass Pass a revised bill Pass conditional |
9(9) |
| 11.01.26 | 1. Approval of 2010 (the 63th) balance sheet, statement of profits and losses and statement of retained earnings 2. Approval of the 63 th business report |
Pass | 9(9) |
| 11.01.05 | 1. Approval of 2011 business plan 2. Issuance of non-guaranteed domestic bonds |
Pass | 8(9) |
| Date | Content of Bill | Passage of Bills | Participation of outside director |
|---|---|---|---|
| 10.11.25 | 1. Revision of regulations for audit committee | Pass | 9(9) |
| 10.10.27 | 1. Approval of settlement for the third quarter of 2010 (63th term) | Pass | 8(9) |
| 10.09.30 | 1. Amendment of details of collateral provision regarding the Rambus case | Pass | 9(9) |
| 10.08.31 | 1. Delegation of investment authority for the efficiency of VEGA and preparation for the production of GEMMA 2. Issuance of non-guaranteed domestic bonds |
Pass | 9(9) |
| 10.07.21 | 1. Approval of settlement for the first half of 2010 (63th term) | Pass | 9(9) |
| 10.06.23 | 1. No matters to be resolved | - | 9(9) |
| 10.05.28 | 1. Amendment of details of collateral provision regarding the Rambus case 2. Amendment of 2010 business plan 3. Acquisition of interest in Joint venture (HNSL) in China 4. Establishment of Wuxi Sales Company |
Pass | 8(9) |
| 10.05.05 | 1. Issuance of non-guaranteed convertible bonds | Pass | 9(9) |
| 10.04.21 | 1. Approval of settlement for the first quarter of 2010 2. Conclusion of additional agreement for credit 3. Establishment and revision of Committee regulations 4. Organization of Management committee |
Pass | 9(9) |
| 10.03.26 | 1. Appointment of Chairman of the Board of Directors 2. Appointment of CEO 3. Borrowing of funds (KRW) for facilities 4. Organization of Board committee |
Pass | 9(9) |
| 10.03.05 | 1. Amendment of Article of Incorporation 2. Calling the 62 th ordinary general meeting of shareholders |
Pass | 8(8) |
| 10.01.20 | 1. Approval of 2009 (the 62th) balance sheet, statement of profits and losses and statement of retained earnings 2. Approval of the 62th business report |
Pass | 8(8) |
| Date | Content of Bill | Passage of Bills | Participation of outside director |
|---|---|---|---|
| 09.12.24 | 1. Approval of 2010 business plan | Pass | 8(8) |
| 09.11.27 | 1. Establishment of Corporate Governance Charter | Pass | 8(8) |
| 09.10.22 | 1. Approval of settlement for the third quarter of 2009 (62th term) | Pass | 7(8) |
| 09.09.25 | 1. Issuance of non-guaranteed domestic bonds | Pass | 8(8) |
| 09.08.21 | <No matters to be resolved> | - | 8(8) |
| 09.07.23 | 1. Approval of conclusion of settlement agreement with ProMOS Company 2. Sale of training institute in Mabuk-ri 3. Approval of settlement for the first half of 2009 (62nd term) |
Pass | 8(8) |
| 09.06.18 | 1. Provision of security and amendment of contents to increase L/C Line 2. Approval of disposal of Mabuk-ri 3. Establishment of regulations of the strategy committee |
Pass Hold Pass |
8(8) |
| 09.05.22 | 1. Appointment of managers voluntarily observing fair trade 2. Pursuance of settlement of a U.S. anti-monopoly lawsuit against Sun Company 3. Revision of regulations of the personnel committee |
Pass | 8(8) |
| 09.04.23 | 1. Approval of plan to securitize back-end assets through establishing joint ventures 2. Issuance of new stocks 3. Approval of settlement for the first quarter of 2009 4. Revision of regulations for internal accounting management 5. Approval of directors’ competition |
Pass | 8(8) |
| 09.03.26 | 1. Appointment of Chairman of the Board of Directors 2. Organization of board subcommittee |
Pass | 8(8) |
| 09.03.04 | 1. Approval of amendment to Article of Incorporation 2. Calling of the 61 th ordinary general meeting of shareholders 3. Organization of Board Committee 4. Revision of regulations for audit committee |
Pass Pass a revised bill Pass a revised bill Pass |
7(7) |
| 09.02.04 | 1. Approval of 2008 (the 61th) balance sheet, statements of profits and losses and statements of retained earnings 2. Approval of the 61th business report |
Pass | 7(7) |
| Date | Content of Bill | Passage of Bills | Participation of outside director |
|---|---|---|---|
| 08.12.26 | 1. Issuance of new Syndicated Loan 2. Issuance of new stocks |
Pass | 7(7) |
| 08.12.17 | 1. Approval of settlement of litigation involving previous management | Pass | 7(7) |
| 08.10.29 | 1. Approval of settlement for the third quarter of 2008 (61th term) | Pass | 7(7) |
| 08.09.24 | 1. Appointment of managers voluntarily observing fair trade | Pass | 7(7) |
| 08.08.20 | 1. Issuance of non-guaranteed domestic convertible bonds | Pass | 7(7) |
| 08.07.30 | 1. Approval of settlement for the first half of 2008 (61th term) 2. Approval of financial leasing 3. Promotion of the sales of 8 inch/12 inch equipments (1st) |
Pass | 7(7) |
| 08.06.25 | 1. Approval of financial leasing 2. Approval of issuance of Surety Bond 3. Approval of raising L/C line |
Pass | 7(7) |
| 08.05.08 | 1. Promotion of strategic alliance with Taiwan ProMOS | Pass | 8(8) |
| 08.04.24 | 1. Approval of settlement for the first quarter of 2008 2. Issuance of non-guaranteed domestic bonds |
Pass | 8(8) |
| 08.03.28 | 1. Appointment of Chairman of the Board of Directors 2. Organization of Board committee |
Pass | 8(8) |
| 08.03.06 | 1. Approval of additional investment in joint venture in China 2. Approval of the 60th business report 3. Calling of the 60 th ordinary general meeting of shareholders 4. Revision of regulations for Audit committee |
Pass | 6(7) |
| 08.01.31 | 1. Approval of 2007 (the 60th) balance sheet, statement of profits and losses and statement of retained earnings 2. Approval of 2008 business plan 3. Issuance of non-guaranteed domestic bonds |
Pass | 8(8) |
| Date | Content of Bill | Passage of Bills | Participation of outside director |
|---|---|---|---|
| 07.12.27 | 1. Conclusion of Consent to Assignment | Pass | 7(8) |
| 07.12.11 | 1. Issuance of non-guaranteed convertible bonds 2. Issuance of non-guaranteed domestic bonds |
Pass | 8(8) |
| 07.11.23 | 1. Declaration of directors’ code of conduct and introduction of a new directors’ board system 2. Pursuance of new business for CMOS Image Sensor 3. Cancellation of stock options |
Pass | 7(8) |
| 07.10.17 | 1. Approval of settlement for the third quarter of 2007 (60th term) | Pass | 7(8) |
| 07.08.23 | 1. TI licensing and contract renewal 2. Loan and debenture flotation |
Pass | 7(8) |
| 07.07.26 | 1. Approval of settlement for the first half of 2007 (60th term) | Pass | 8(8) |
| 07.06.29 | 1. Granting of stock option-type employee stock ownership 2. Introducing of program for voluntarily observing fair trade and approval of appointment of managers voluntarily observing fair trade |
Pass | 8(8) |
| 07.04.25 | 1. Approval of settlement of the first quarter of 2007 (60th term) 2. Approval of investment in a new factory in Cheongju (M11) 3. Loan and debenture flotation 4. Approval of trade between directors and the company |
Pass | 8(8) |
| 07.03.29 | 1. Appointment of Chairman of the Board of Directors (Chairman of Board of Directors : Kim Jong-Gap) 2. Appointment of CEO (CEO : Kim Jong-Gap) 3. Organization of Board committee 4. Issuance of new stocks transaction between the Board of Directors and company |
Pass | 8(8) |
| 07.03.08 | 1. Conclusion of patent licensing and supply contracts with Toshiba 2. Conclusion of patent licensing contract and promotion of join project with SanDisk 3. Approval of the 59th business report 4. Calling of the 59 th ordinary general meeting of shareholders |
Pass | 7(7) |
| 07.01.29 | 1. Issuance of new stocks 2006 (the 59th) balance sheet, statement of profits and losses and statement of retained earnings | Pass | 7(7) |
| 07.01.10 | 1. Issuance of new stocks for additional investment in joint venture in China | Pass | 6(7) |
| Date | Content of Bill | Passage of Bills | Participation of outside director |
|---|---|---|---|
| 06.12.12 | 1. Approval of investment in Probe Test in China 2. Issuance of non-guaranteed bonds 3. Approval of the 2007 business plan |
Pass | 7(7) |
| 06.10.25 | 1. Approval of settlement for the third quarter of 2006 (59th term) | Pass | 7(7) |
| 06.09.27 | 1. Issuance of non-guaranteed convertible bonds | Pass | 6(7) |
| 06.09.20 | 1. Depositing of Surety Bond 2. Raising L/C limit |
Pass | 7(8) |
| 06.06.24 | 1. Issuance of new stocks and depository receipts 2. Agreement on issuance of depository receipts |
Pass | 5(8) |
| 06.06.21 | < No matters to be resolved > | Pass | 8(8) |
| 06.06.19 | 1. Approval of settlement for the first half of 2006 (59th term) 2. Amendment to conditions for borrowing foreign funds for facilities 3. Conclusion of Consent to Assignment |
Pass | 8(8) |
| 06.05.22 | 1. Borrowing of foreign funds for facilities | Pass | 8(8) |
| 06.04.24 | 1. Approval of settlement for the first quarter of 2006 (59th term) 2. Decision on remuneration regulations of outside director |
Pass | 7(8) |
| 06.03.28 | 1. Appointment of Chairman of the Board of Directors 2. Organization of Board committee 3. Approval of revision of internal accounting management regulations |
Pass | 8(8) |
| 06.03.03 | 1. Approval of relocation of 8-inch equipments to China 2. Approval of the 58th business report 3. Approval of amendment to Article of Incorporation 4. Calling of the 58 th ordinary general meeting of shareholders |
Pass | 7(7) |
| 06.02.15 | < No matters to be resolved > | Pass | 7(7) |
| 06.01.26 | 1. Approval of new stocks 2006 (the 58th) balance sheet, statement of profits and losses and statement of retained earnings | Pass | 7(7) |