COWAY CO LTD 31/03/2026 AGM
1Approve Financial StatementsFor
2-1Amend Articles: Deletion of provision excluding cumulative voting For
2-2Amend Articles: Amendment to business purpose For
2-3Amend Articles: Revision of provision on quarterly dividends For
2-4Amend Articles: Introduction of electronic general meetings of shareholders For
2-5Amend Articles: Renaming of independent directors and establishment of new board committeesFor
2-6Amend Articles: Expansion of directors' duty of loyaltyFor
2-7Amend Articles: Expansion of separate election of Audit Committee and revision of related provisionsFor
2-8Shareholder Proposal: Amendment articles to require the Audit Committee to consist entirely of independent directorsFor
2-9Shareholder Proposal: Amend articles for appointment of independent director as board chairFor
3-1Elect Jun-Hyuk Bang - Chair (Executive)Oppose
3-2Elect Jang-Won Seo - Chief ExecutiveFor
3-3Elect Soon-Tae Kim - Executive DirectorFor
3-4Elect Jeon Si-moon - Non-Executive DirectorFor
4-1Elect Audit Committee - Seonwoo Hye-jeongFor
4-2Elect Audit Committee - Jeong Hee-seonFor
4-3Shareholder Proposal: Election of Park Yoo Kyung as Outside DirectorAbstain
4-4Shareholder Proposal: Election of Shim Jae Hyung as Outside DirectorAbstain
5-1Elect Jun-Hyuk Bang - Chair (Executive)Oppose
5-2Elect Jang-Won Seo - Chief ExecutiveFor
5-3Elect Soon-Tae Kim - Executive DirectorFor
5-4Elect Jeon Si-moon - Non-Executive DirectorFor
5-5Elect Seonwoo Hye-jeong - Non-Executive DirectorFor
5-6Shareholder Proposal: Election of Shim Jae Hyung (Conditional)Abstain
6-1Elect Audit Committee - Jeong Hee-seon For
6-2Shareholder Proposal: Election of Park Yoo Kyung (Conditional)Abstain
7-1Elect Audit Committee - Seonwoo Hye-jeongFor
7-2Shareholder Resolution: Election of Shim Jae Hyung as Audit Committee MemberAbstain
8Approve Fees Payable to the Board of DirectorsOppose