COWAY CO LTD 31/03/2025 AGM
1Approve Financial StatementsFor
2.1Shareholder Resolution: Amend Articles of Incorporation to Introduce Cumulative VotingOppose
2.2Amend Articles: Division of Inside and Outside Director Under Cumulative Voting SystemFor
2.3Amend Articles: Addition of Business ObjectiveFor
2.4Amend Articles: Approval of Change of Book Close Date for Stock DividendFor
3.1Elect Kim Jung Ho - Non-Executive DirectorFor
3.2Elect Kim Tae Hong - Non-Executive DirectorFor
3.3Elect Gil-Yeon Lee - Non-Executive DirectorFor
4.1Elect Audit Committee: Kim Tae HongFor
4.2Elect Audit Committee: Gil-Yeon LeeFor
5Approve Fees Payable to the Board of DirectorsFor
6Reduce Share Capital for Retirement of Treasury StockFor