SAMYANG FOODS CO LTD 26/03/2026 AGM
1Approve Financial StatementsFor
2.1Amend Articles: Addition of Business PurposeFor
2.2Amend Articles: Additional Reflection of the New CommitteeFor
2.3Amend Articles: Introduction of the Electronic General Shareholder Meeting System For
2.4Amend Articles: Change the Name of Outside Director to Independent Director For
2.5Amend Articles: Increase the Number of Audit Committee Members to be Separately ElectedFor
2.6Amend Articles: Changed Related to the Appointment and Dismissal of Audit Committee MembersFor
3Elect Jeon Soo-hong - Executive DirectorFor
4Elect Audit Committee - Mok Seung HoFor
5Approve Fees Payable to the Board of DirectorsOppose