LG UPLUS CORP 24/03/2026 AGM
1Approve Financial StatementsAbstain
2.1Amend Articles: Amendment of Company PurposeFor
2.2Amend Articles: Introduction of Electronic Shareholders' Meeting SystemFor
2.3Amend Articles: Change of "Outside Director" to "Independent Director"For
2.4Amend Articles: Increase in Number of Separately Elected Audit Committee MembersFor
2.5Amend Articles: Strengthening Voting Restrictions for Appointment/Dismissal of Audit Committee MembersFor
2.6Amend Articles: Deletion of Provision Excluding Cumulative VotingFor
3.1Elect Yeo Myung Hee - Executive DirectorFor
3.2Elect Lee Sang-Woo - Executive DirectorFor
3.3Elect Song Min-Seop - Non-Executive DirectorFor
4Elect Eom Yoon Mi to the Audit CommitteeAbstain
5Elect Song Min-Seop to the Audit CommitteeAbstain
6Approve Directors' Remuneration LimitFor