HANWHA CORP 26/03/2026 AGM
1Approve Financial StatementsFor
2Authorise Cancellation of Treasury SharesFor
3.1Amend Articles: Title of Outside DirectorFor
3.2Amend Articles: Election of Audit Committee MembersFor
3.3Amend Articles: Number of Audit Committee Members For
3.4Amend Articles: Cumulative VotingFor
3.5Amend Articles: Electronic Shareholders' MeetingsFor
3.6Amend Articles: Term of DirectorsFor
3.7Amend Articles: Supplementary Provisions Reflecting the Effective DateFor
4.1Elect Dong Kwan Kim - Executive DirectorFor
4.2Elect Hye Ryung Byon - Non-Executive DirectorOppose
4.3Elect Hun Hee Cho - Non-Executive DirectorAbstain
5Elect Audit Committee - Hun Hee ChoFor
6Elect Audit Committee - Ik Hwan KwonFor
7Approve Fees Payable to the Board of DirectorsAbstain