Item 1 : Approval of Financial Statements and Allocation of Income - Financial Statements - Distribution of Dividends : 600 KRW per common share, 650 KRW per preferred share
For
Item 2 : Election of Directors (1 Inside Director, 1 Outside Director) - Item 2-1 : Election of Hwang Joon-Ha as Inside Director - Item 2-2 : Reelection of Chung Moon-Ki as Outside Director
For
Item 3 : Election of member of Audit Committee - Item 3-1 : Election of Chung Moon-Ki as member of Audit Committee
For
Item 4 : Approval of Total Remuneration of Inside Directors and Outside Directors - Remuneration Limit : 5,000 million KRW