LG INNOTEK CO LTD 23/03/2026 AGM
1Approve Financial StatementsAbstain
2aAmend Articles: Deletion of the Provision Excluding Cumulative Voting For
2bAmend Articles: Amendments related to electronic shareholders' meetingsFor
2cAmend Articles: Change of Title to "Independent Director"For
2dAmend Articles: Strengthening of Voting Rights Restrictions for the Election and Dismissal of Audit Committee MembersFor
2eAmend Articles: Increase in the Number of Audit Committee Members to Be Elected Separately For
2fAmend Articles: Addendum For
3aElect Kyung Eun-kuk - Executive DirectorOppose
3bElect Choong-hyun Park - Non-Executive DirectorOppose
4Elect Rae-soo Park to the Audit CommitteeFor
5Elect Sang-do Park to the Audit CommitteeFor
6Approve Directors' Remuneration LimitFor