The 73rd Annual General Shareholders’ Meeting
- Date : March 30, 2021 10:00AM (KST)
- Venue : SUPEX Hall within SUPEX Center at the Company's Head Office, 2091 GyeongChung-Daero, Bubal-eub, Icheon-si, Gyeonggi-do, Korea
Agendas and Main References
- Item No.1 : Approval of the Financial statements for the 73rd fiscal year (2020.1.1~2020.12.31)
- Financial Statement Shareholder Return Policy Dividend
- Item No.2 : Election of Executive Director (Candidate: Park, Jung Ho)
- Item No.3 : Election of Independent Director
-
- Item No.3-1: Election of Independent Director (Candidate: Song, Ho Keun)
- Item No.3-2: Election of Independent Director (Candidate: Cho, Hyun Jae)
- Item No.4 : Election of Independent Director for the Audit Committee member (Candidate: Yoon, Tae Hwa)
- Item No.5 : Approval of the Ceiling Amount of Remuneration for Directors
- (Proposed Ceiling Amount of Remuneration for Directors is KRW 12 billion, which is the same as in the previous year)
- Item No.6 : Approval of the Granting of Stock Options
- Item No.7 : Approval of Stock Options Granted
The 72nd Annual General Shareholders’ Meeting
- Date : March 20, 2020 10:00AM (KST)
- Venue : Guest House of the Company’s Head Office, 2091 GyeongChung-DaeRo, Bubal-eub, Icheon-si, Gyeonggi-do, Korea
Agendas and Main Reference
- Item No.1 : Approval of the Financial statements for the 72nd fiscal year (2019.1.1~2019.12.31)
- Financial Statement Shareholder Return Policy
- Item No.2 : Approval of amendments to the Articles of Incorporation
- Item No.3 : Election of Executive Director (Candidate : Lee, Seok Hee)
- Item No.4 : Election of Non-Executive Director (Candidate: Park, Jung Ho)
- Item No.5 : Election of Independent Director
-
- Item No.5-1 : Election of Independent Director (Candidate : Shin, Chang Hwan)
- Item No.5-2 : Election of Independent Director (Candidate : Han, Ae Ra)
- Item No.6 : Election of Audit Committee member
-
- Item No.6-1 : Election of Audit Committee member (Candidate : Ha, Yung Gu)
- Item No.6-2 : Election of Audit Committee member (Candidate : Shin, Chang Hwan)
- Item No.6-3 : Election of Audit Committee member (Candidate : Han, Ae Ra)
- Item No.7 : Approval of the Ceiling Amount of Remuneration for Directors
- (Proposed Ceiling Amount of Remuneration for Directors is KRW 12 billion, which is the same as in the previous year)
- Item No.8 : Approval of the Granting of Stock Options
- Item No.9 : Approval of Stock Options Granted
- Item No.10 : Approval of the Amendment to the Company Regulation on Executive Officer Severance Payment
Results of Shareholders' Meeting
A total of 570,012,460 shares (83.33%) were represented at the shareholders’ meeting in person or by proxy, and all proposals were approved as originally planned.
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| Item | Agenda | Result | Approval rate |
|---|---|---|---|
| Item No.1 | Approval of the Financial statements for the 72nd fiscal year (2019.1.1~2019.12.31)(Annual Cash dividend per share: KRW 1,000) | Approved as proposed | 99.2% |
| Item No.2 | Approval of amendments to the Articles of Incorporaton | Approved as proposed | 99.7% |
| Item No.3 | Election of Executive Director (Candidate: Lee, Seok Hee) | Approved as proposed | 92.3% |
| Item No.4 | Election of Non-Executive Director (Candidate: Park, Jung Ho) | Approved as proposed | 98.3% |
| Item No.5 | Item No.5-1 : Election of Independent Director (Candidate: Shin, Chang Hwan) | Approved as proposed | 98.2% |
| Item No.5-2 : Election of Independent Director (Candidate: Han, Ae Ra) | Approved as proposed | 99.7% | |
| Item No.6 | Item No.6-1 : Election of Audit Committee member (Candidate: Ha, Yung Gu) | Approved as proposed | 90.0% |
| Item No.6-2 : Election of Audit Committee member (Candidate: Shin, Chang Hwan) | Approved as proposed | 98.3% | |
| Item No.6-3 : Election of Audit Committee member (Candidate: Han, Ae Ra) | Approved as proposed | 99.6% | |
| Item No.7 | Approval of the Ceiling Amount of Remuneration for Directors | Approved as proposed | 95.7% |
| Item No.8 | Approval of the Granting of Stock Options | Approved as proposed | 97.0% |
| Item No.9 | Approval of Stock Options Granted | Approved as proposed | 97.0% |
| Item No.10 | Approval of the Amendment to the Company Regulation on Executive Officer Severance Payment | Approved as proposed | 99.8% |
The 71st Annual General Shareholders’ Meeting
- Date : March 22, 2019 10:00AM (KST)
- Venue : Guest House of the Company’s Head Office, 2091 GyeongChung-DaeRo, Bubal-eub, Icheon-si, Gyeonggi-do, Korea
Agendas and Main Reference
- Item No.1 : Approval of the Financial statements for the 71st fiscal year (2018.1.1~2018.12.31)
- Financial Statement
- Item No.2 : Approval of amendments to the Articles of Incorporation
- Item No.3 : Election of Executive Director (Candidate: Oh, Jong Hoon)
- Item No.4 : Election of Independent Director (Candidate: Ha, Yung Ku)
- Item No.5 : Approval of the Ceiling Amount of Remuneration for Directors
- (Proposed Ceiling Amount of Remuneration for Directors is KRW 12 billion, which is the same as in the previous year)
- Item No.6 : Approval of the Granting of Stock Options (Recipient: Lee, Seok Hee)
- Item No.7 : Approval of Stock Options Granted (Recipient: Jung, Tae Sung)
Results of Shareholders' Meeting
A total of 529,633,298 shares (77.4%) were represented at the shareholders’ meeting in person or by proxy, and all proposals were approved as originally planned.
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| Item | Agenda | Result | Approval rate |
|---|---|---|---|
| Item No.1 | Approval of the Financial statements for the 71st fiscal year (2018.1.1~2018.12.31)(Annual Cash dividend per share: KRW 1,500) | Approved as proposed | 97.8% |
| Item No.2 | Approval of amendments to the Articles of Incorporaton | Approved as proposed | 99.9% |
| Item No.3 | Election of Executive Director (Candidate: Oh, Jong Hoon) | Approved as proposed | 98.2% |
| Item No.4 | Election of Independent Director (Candidate: Ha, Yung Ku) | Approved as proposed | 93.0% |
| Item No.5 | Approval of the Ceiling Amount of Remuneration for Directors | Approved as proposed | 99.5% |
| Item No.6 | Approval of the Granting of Stock Options (Recipient: Lee, Seok Hee) | Approved as proposed | 97.3% |
| Item No.7 | Approval of Stock Options Granted (Recipient: Jung, Tae Sung) | Approved as proposed | 96.3% |
The 70th Annual General Shareholders’ Meeting
- Date : March 28, 2018 10:00AM (KST)
- Venue : Guest House of the Company’s Head Office, 2091 GyeongChung-DaeRo, Bubal-eub, Icheon-si, Gyeonggi-do, Korea
Agendas and Main Reference
- Item No.1 : Approval of the Financial statements for the 70th fiscal year (2017.1.1~2017.12.31)
- Financial Statement
- Item No.2 : Election of Inside Director (Candidate: Park, Sung Wook)
- Item No.3 : Election of Outside Director
-
- 3-1. Election of Outside Director (Candidate: Song, Ho Keun)
- 3-2. Election of Outside Director (Candidate: Cho, Hyun Jae)
- 3-3. Election of Outside Director (Candidate: Yoon, Tae Hwa)
- Item No.4 : Election of Outside Director taking concurrent office as member of the Audit Committee (Candidate: Yoon, Tae Hwa)
- Item No.5 : Approval of the Ceiling Amount of Remuneration for Directors
- (Proposed Ceiling Amount of Remuneration for Directors is KRW 12 billion, which is the same as in the previous year)
- Item No.6 : Approval of the Granting of Stock Options (Recipient: Lee, Seok Hee)
- Item No.7 : Approval of Stock Options Granted (Recipient: Jung, Tae Sung)
Results of Shareholders' Meeting
A total of 516,629,610 shares (73.2%) were represented at the shareholders’ meeting in person or by proxy, and all proposals were approved as originally planned.
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| Item | Agenda | Result | Approval rate |
|---|---|---|---|
| Item No.1 | Approval of the Financial statements for the 70th fiscal year (2017.1.1~2017.12.31) | Approved as proposed | 99.0% |
| Item No.2 | Election of Inside Director (Candidate: Park, Sung Wook) | Approved as proposed | 89.8% |
| Item No.3 | Item No.3-1 : Election of Outside Director (Candidate: Song, Ho Keun) | Approved as proposed | 99.4% |
| Item No.3-2. Election of Outside Director (Candidate: Cho, Hyun Jae) | 99.8% | ||
| Item No.3-3. Election of Outside Director (Candidate: Yoon, Tae Hwa) | 99.4% | ||
| Item No.4 | Election of Outside Director taking concurrent office as member of the Audit Committee (Candidate: Yoon, Tae Hwa) | Approved as proposed | 99.2% |
| Item No.5 | Approval of the Ceiling Amount of Remuneration for Directors | Approved as proposed | 98.6% |
| Item No.6 | Approval of the Granting of Stock Options (Recipient: Lee, Seok Hee | Approved as proposed | 95.2% |
| Item No.7 | Approval of Stock Options Granted (Recipient: Jung, Tae Sung) | Approved as proposed | 95.2% |
The 69th Annual General Shareholders’ Meeting
- Date : March 24, 2017 10:00AM (KST)
- Venue : Guest House of the Company’s Head Office, 2091 GyeongChung-DaeRo, Bubal-eub, Icheon-si, Gyeonggi-do, Korea
Agendas and Main Reference
- Item No.1 : Approval of the Financial statements for the 69th fiscal year (2016.1.1~2016.12.31)
- Financial Statement
- Item No.2 : Approval of amendments to the Articles of Incorporation
- Item No.3 : Election of Inside Director (Candidate: Lee, Seok Hee)
- Item No.4 : Election of Non-Executive Director (Candidate: Park, Jung Ho)
- Item No.5 : Election of Outside Director
-
- 5-1. Election of Outside Director (Candidate: Choi, Jong-Won)
- 5-2. Election of Outside Director (Candidate: Shin, Changhwan)
- Item No.6 : Election of Outside Director taking concurrent office as member of the Audit Committee
-
- 6-1. Election of Outside Director taking concurrent office as member of the Audit Committee (Candidate: Choi, Jong-Won)
- 6-2. Election of Outside Director taking concurrent office as member of the Audit Committee (Candidate: Shin, Changhwan)
- Item No.7 : Approval of the Ceiling Amount of Remuneration for Directors
- (Proposed Ceiling Amount of Remuneration for Directors is KRW 12 billion, which is same as last year)
- Item No.8 : Approval of the Granting of Stock Options
- (Stock options granted to Park, Sung Wook)
- Other Reference
Results of Shareholders' Meeting
A total of 532,919,493 shares (75.5%) were represented at the shareholders’ meeting in person or by proxy, and all proposals were approved as originally planned.
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| Item | Agenda | Result |
|---|---|---|
| Item No.1 | Approval of the Financial statements for the 69th fiscal year (2016.1.1~2016.12.31) | Approved as proposed |
| Item No.2 | Approval of amendments to the Articles of Incorporation | Approved as proposed |
| Item No.3 | Election of Inside Director (Candidate: Lee, Seok Hee) | Approved as proposed |
| Item No.4 | Election of Non-Executive Director (Candidate: Park, Jung Ho) | Approved as proposed |
| Item No.5 | Item No.5-1: Election of Outside Director (Candidate: Choi, Jong-Won) | Approved as proposed |
| Item No.5-2 : Election of Outside Director (Candidate: Shin, Changhwan) | Approved as proposed | |
| Item No.6 | Item No.6-1 : Election of Outside Director taking concurrent office as member of the Audit Committee (Candidate: Choi, Jong-Won) | Approved as proposed |
| Item No.6-2 :Item No.6-2 : Election of Outside Director taking concurrent office as member of the Audit Committee (Candidate: Shin, Changhwan) | Approved as proposed | |
| Item No.7 | Approval of the Ceiling Amount of Remuneration for Directors (Proposed Ceiling Amount of Remuneration for Directors is KRW 12 billion, which is the same as in the previous year) | Approved as proposed |
| Item No.8 | Approval of the Granting of Stock Options (Stock options granted to Park, Sung Wook) | Approved as proposed |
The 68th Annual General Shareholders’ Meeting
- Date : March 18, 2016 10:00AM (KST)
- Venue : Guest House of the Company’s Head Office, 2091 GyeongChung-DaeRo, Bubal-eub, Icheon-si, Gyeonggi-do, Korea
Agendas and Main Reference
- Item No.1 : Approval of the Financial statements for the 68th fiscal year (2015.1.1~2015.12.31)
- Financial Statement
- Item No.2 : Election of Inside Director
-
- 2-1 : Election of Inside Director (Candidate: Kim, Joon-Ho)
- 2-2 : Election of Inside Director (Candidate: Park, Jung Ho)
- Item No.3 : Approval of the Ceiling Amount of Remuneration for Directors(Proposed Ceiling Amount of Remuneration for Directors is KRW 12 billion, which is same as last year)
- Item No.4 : Approval of the Amendment to the Company Regulation on Executive Officer Severance Payment
- Other Reference
Results of Shareholders' Meeting
A total of 503,374,731 shares (71.3%) were represented at the shareholders’ meeting in person or by proxy, and all proposals were approved as originally planned.
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| Times | Agenda | Result |
|---|---|---|
| Item No.1 | Approval of the Financial statements for the 68th fiscal year (2015.1.1~2015.12.31) | Approved as proposed |
| Item No.2 | 2-1 : Election of Inside Director (Candidate: Kim, Joon-Ho) | Approved as proposed |
| 2-2 : Election of Inside Director (Candidate: Park, Jung Ho) | Approved as proposed | |
| Item No.3 | Approval of the Ceiling Amount of Remuneration for Directors (KRW 12 billion) | Approved as proposed |
| Item No.4 | Approval of the Amendment to the Company Regulation on Executive Officer Severance Payment | Approved as proposed |
The 67th Annual General Shareholders’ Meeting
- Date : March 20, 2015 10:00AM (KST)
- Venue : Guest House of the Company’s Head Office, 2091 GyeongChung-DaeRo, Bubal-eub, Icheon-si, Gyeonggi-do, Korea
Agendas and Main Reference
- Item No.1 : Approval of the Financial statements for the 67th fiscal year (2014.1.1~2014.12.31)
- Financial Statement
- Item No.2 : Election of Inside Director (Candidate: Park, Sung Wook)
- Item No.3 : Election of Outside Director
-
- 3-1 : Election of Outside Director (Candidate: Kim, Dookyung)
- 3-2 : Election of Outside Director (Candidate: Park, Young-June)
- 3-3 : Election of Outside Director (Candidate: Kim, Dae-Il)
- 3-4 : Election of Outside Director (Candidate: Lee, Chang-Yang)
- Item No.4 : Election of Outside Director taking concurrent office as member of the Audit Committee
-
- 4-1 : Election of Outside Director taking concurrent office as member of the Audit Committee (Candidate: Kim, Dookyung)
- 4-2 : Election of Outside Director taking concurrent office as member of the Audit Committee (Candidate: Kim, Dae-Il)
- 4-3 : Election of Outside Director taking concurrent office as member of the Audit Committee (Candidate: Lee, Chang-Yang)
- Item No.5 : Approval of the Ceiling Amount of Remuneration for Directors (KRW 12 billion)
- Other Reference
Results of Shareholders' Meeting
Total number of attendance shares* were 535,369,742, approx. 73.5 % of the shareholders have participated in the meeting and every agenda was approved as it was originally planned.
* Shares present: Total number of the common shares with voting rights represented at the opening of the Meeting (Agenda No.1) basis. (Common shares with voting rights of each resolution item at Annual General Meeting of shareholders' may differ by relevant law and regulations that may result in different number of voting shares available for the each resolution.)
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| Times | Agenda | Result |
|---|---|---|
| Item No.1 | Approval of the Financial statements for the 67th fiscal year (2014.1.1~2014.12.31) | Approved as proposed |
| Item No.2 | Election of Inside Director (Candidate: Park, Sung Wook) | Approved as proposed |
| Item No.3 | 3-1 : Election of Outside Director (Candidate: Kim, Dookyung) | Approved as proposed |
| 3-2 : Election of Outside Director (Candidate: Park, Young-June) | Approved as proposed | |
| 3-3 : Election of Outside Director (Candidate: Kim, Dae-Il) | Approved as proposed | |
| 3-4 : Election of Outside Director (Candidate: Lee, Chang-Yang) | Approved as proposed | |
| Item No.4 | 4-1 : Election of Outside Director taking concurrent office as member of the Audit Committee (Candidate: Kim, Dookyung) | Approved as proposed |
| 4-2 : Election of Outside Director taking concurrent office as member of the Audit Committee (Candidate: Kim, Dae-Il) | Approved as proposed | |
| 4-3 : Election of Outside Director taking concurrent office as member of the Audit Committee (Candidate: Lee, Chang-Yang) | Approved as proposed | |
| Item No.5 | Approval of the Ceiling Amount of Remuneration for Directors (KRW 12 billion) | Approved as proposed |
The 66th Annual General Shareholders’ Meeting
- Date/Time : March 21, 2014 10:00AM (KST)
- Venue: Guest House of the Company’s Head Office, 2091 GyeongChung-DaeRo, Bubal-eub, Icheon-si, Gyeonggi-do
Results
| Times | Agenda | Results |
|---|---|---|
| Item No.1 | Approval of the Consoliated and Non-consolidated Financial Statements for the 66th fiscal year (2013.1.1 ~ 2013.12.31) (Cash dividend per share: Nil) |
Approved as proposed |
| Item No.2 | 2-1 : Election of Inside Director (Candidate: Lim, Hyung-Kyu) | Approved as proposed |
| 2-2 : Election of Outside Director (Candidate: Choi, Jong-Won) | Approved as proposed | |
| Item No.3 | Election of Outside Director taking concurrent office as member of the Audit Committee (Candidate: Choi, Jong-Won) |
Approved as proposed |
| Item No.4 | Approval of the Ceiling Amount of Remuneration for Directors (Proposed Ceiling Amount of Remuneration for Directors is KRW 12 billion) |
Approved as proposed |
| Item No.5 | Amendment to the Company Regulation on Executive Officer Severance Payment | Approved as proposed |
The 65th Annual General Shareholders’ Meeting
- Date/Time: March 22, 2013 10:00AM (KST)
- Venue: Ami Art Hall, GyeongChung-DaeRo 2091, Bubal-eub, Icheon-si, Gyeonggi-do, Korea
Results
| Times | Agenda | Results |
|---|---|---|
| Item No.1 | Approval of the Financial Statements (K-IFRS, consolidated and K-IFRS, parent) for the 65th fiscal year | Approved as proposed |
| Item No.2 | Approval of the Appointment of Inside Director | Approved as proposed |
| Item No.3 | Approval of the ceiling amount of the remuneration for Directors | Approved as proposed |
The 64th Annual General Shareholders’ Meeting
- Date/Time: March 23, 2012 10:00AM (KST)
- Venue: Ami Art Hall, GyeongChung-DaeRo 2091, Bubal-eub, Icheon-si, Gyeonggi-do, Korea
Results
| Times | Agenda | Results |
|---|---|---|
| Item No.1 | Approval of the financial statements for the 64th fiscal year(2011.1.1~2011.12.31) | Approved as proposed |
| Item No.2 | Approval of amendments to the Articles of Incorporation | Approved as proposed |
| Item No.3 | Approval of the ceiling amount of remuneration for Directors | Approved as proposed |
Extraordinary General Shareholders’ Meeting
- Date/Time: February 13, 2012 10:00AM (KST)
- Venue: Ami Art Hall, GyeongChung-DaeRo 2091, Bubal-eub, Icheon-si, Gyeonggi-do, Korea
Results
| Times | Agenda | Results |
|---|---|---|
| Item No.1 | Approval of amendments to the Articles of Incorporation | Approved as proposed |
| Item No.2 | No.2-1 : Approval of amendment of Inside Directors | Approved as proposed |
| No.2-2 : Approval of amendment of Outside Directors | Approved as proposed | |
| Item No.3 | Approval of amendment of Outside Directors taking concurrent office as members of the Audit Committee | Approved as proposed |
The 63rd Annual General Shareholder’s Meeting
- Date/Time: March 30, 2011 10:00AM (KST)
- Venue: Armi Art Hall, Hynix Headquarters
Results
| Times | Agenda | Results |
|---|---|---|
| Item No.1 | Approval of the financial statements for the 63rd fiscal year(2010.1.1~2010.12.31) | Approved as proposed |
| Item No.2 | Approval of appointment of Directors | Approved as proposed |
| Item No.3 | Approval of appointment of Outside Directors taking concurrent office as Audit Committee members | Approved as proposed |
| Item No.4 | Approval of the ceiling amount of remuneration for Directors | Approved as proposed |
The 62nd Annual General Shareholder’s Meeting
- Date/Time: 10:00 AM, March 26, 2010 (KST)
- Venue: Armi Art Hall, Hynix Headquarter
Results
| Times | Agenda | Results |
|---|---|---|
| Item No.1 | Approval of the financial statements for the 62th fiscal year (2009.1.1~2009.12.31) | Approved as proposed |
| Item No.2 | Approval of amendments to the Articles of Incorporation | Approved as proposed |
| Item No.3 | Approval of appointment of Directors | Approved as proposed |
| Item No.4 | Approval of appointment of Outside Directors taking concurrent office as Audit Committee members | Approved as proposed |
| Item No.5 | Approval of the ceiling amount of remuneration for Directors | Approved as proposed |
The 61st Annual General Shareholder’s Meeting
- Date/Time: 10:00 AM, March 26, 2009 (KST)
- Venue: Armi Art Hall, Hynix Headquarter
Results
| Times | Agenda | Results |
|---|---|---|
| Item No.1 | Approval of the financial statements for the 61th fiscal year(2008.1.1~2008.12.31) | Approved as proposed |
| Item No.2 | Approval of amendments to the Articles of Incorporation | Approved as proposed |
| Item No.3 | Approval of appointment of Directors | Approved as proposed |
| Item No.4 | Approval of appointment of Outside Directors taking concurrent office as Audit Committee members | Approved as proposed |
| Item No.5 | pproval of the ceiling amount of remuneration for Directors | Approved as proposed |
The 60th Annual General Shareholder’s Meeting
- Date/Time: 10:00 AM, March 28, 2008 (KST)
- Venue: Armi Art Hall, Hynix Headquarter
Results
| Times | Agenda | Results |
|---|---|---|
| Item No.1 | Approval of Balance Sheet, Income Statement, and Statement of Appropriation of Retained Earning(Draft)for the 60th Fiscal Year:Passed as originally submitted | Approved as proposed |
| Item No.2 | Appointment of Directors : Passed as originally submitted | Approved as proposed |
| Item No.3 | Appointment of Member of Audit Committee: Passed as originally submitted | Approved as proposed |
| Item No.4 | Approval of the Compensation Ceiling for the Directors Passed as originally submitted | Approved as proposed |
The 59th Annual General Shareholder’s Meeting
- Date/Time : 10:00 AM, March 29, 2007 (KST)
- Venue : Armi Art Hall, Hynix Headquarter
Results
| Times | Agenda | Results |
|---|---|---|
| Item No.1 | Approval of Balance Sheet, Income Statement, and Statement of Appropriation of Retained Earning(Draft)for the 59th Fiscal Year | Approved as proposed |
| Item No.2 | Appointment of Directors | Approved as proposed |
| Item No.3 | Appointment of Member of Audit Committee | Approved as proposed |
| Item No.4 | Approval of the Compensation Ceiling for the Directors | Approved as proposed |
The 58th Annual General Shareholder’s Meeting
- Date/Time : 10:00 AM, March 28, 2006 (KST)
- Venue : Armi Art Hall, Hynix Headquarter
Results
| Times | Agenda | Results |
|---|---|---|
| Item No.1 | Approval of Balance Sheet, Income Statement, and Statement of Appropriation of Retained Earning(Draft)for the 59th Fiscal Year | Approved as proposed |
| Item No.2 | Appointment of Article of Incorporation | Approved as proposed |
| Item No.3 | Appointment of Directors | Approved as proposed |
| Item No.4 | Appointment of Member of Audit Committee | Approved as proposed |
| Item No.5 | Approval of the Compensation Ceiling for the Directors | Approved as proposed |
The 57th Annual General Shareholder’s Meeting
- Date/Time : 10:00 AM, March 28, 2005 (KST)
- Venue : Armi Art Hall, Hynix Headquarter
Results
| Times | Agenda | Results |
|---|---|---|
| Item No.1 | Approval of Balance Sheet, Income Statement, and Statement of Appropriation of Retained Earning(Draft)for the 59th Fiscal Year | Approved as proposed |
| Item No.2 | Appointment of Article of Incorporation | Approved as proposed |
| Item No.3 | Appointment of Directors | Approved as proposed |
| Item No.4 | Appointment of Member of Audit Committee | Approved as proposed |
- Protection of minority shareholders concerning AGM
- We are committed to protecting the rights of the Company’s minority shareholders, whose rights are set forth below:
- Right to call general meetings of shareholders
- In accordance with the Commercial Code, shareholders who own more than 1.0% of outstanding shares with voting rights of the Company for more than 6 months may request to convene extraordinary general meetings.
- Right to present shareholder proposals
- In accordance with the Commercial Code and the Articles of Incorporation, shareholders who own more than 0.5% of outstanding shares with voting rights for more than 6 months may present shareholder proposals at an AGM.
The Board shall accept the proposal as an agenda item of a general meeting of shareholders, state the item in the notice of convocation of the meeting, except where such proposal is in violation of laws or the Articles of Incorporation, or where it is subject to the rejection of a shareholder proposal as stipulated in Article 12 of the Enforcement Degree of the Commercial Code. When requested by the shareholder who made the proposal, the details of the agenda item shall be stated in the notice of the meeting, and the shareholder will be given the opportunity to present the proposal at the meeting.
IR Contact(Tel) +82-31-8093-4801~6 (E-Mail) ir@skhynix.com
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