AMOREPACIFIC CORP 26/03/2026 AGM
1Approve Financial StatementsOppose
2.1Amend Articles: Electronic shareholders' meetingFor
2.2Amend Articles: Cumulative votingFor
2.3Amend Articles: Change of title to Independent DirectorFor
2.4Amend Articles: Election of Audit Committee membersFor
3.1Elect Jae Yeon Lee - Non-Executive DirectorFor
3.2Elect Seunghwan Kim - PresidentOppose
3.3Elect Lim Woonsub - Executive DirectorFor
4Elect Audit Committee - Ahn Hee-JunFor
5Approve Fees Payable to the Board of DirectorsFor
6Authorise Cancellation of Treasury SharesFor