IR :: 주식회사 숲

Corporate Governance

Agenda of the shareholders’ meeting

FY2025

FY2025(29th Term)

Proposal	Agenda	Outcome
1	Approval of the Financial Statements for the 29th(FY2024) term	Approved as proposed
2	Partial amendment of the Articles of Incorporation	Approved as proposed
2-1	Amendment to the composition of the Board of Directors	Approved as proposed
2-2	Interim Dividends	Approved as proposed
3	Appointment of the Directors	Approved as proposed
3-1	Appointment of Inside Director (Candidate : Choi Young Woo)	Approved as proposed
3-2	Appointment of Inside Director (Candidate : Lee Min Won)	Approved as proposed
3-3	Appointment of Ouside Director (Candidate : Kim Sun Hee)	Approved as proposed
4	Appointment of the Audit Committee members	Approved as proposed
4-1	Appointment Kim Sun Hee for Audit Committee members	Approved as proposed
5	Approval of grants stock option to employees	Approved as proposed
6	Approval of Annual Cap on Director's remuneration	Approved as proposed

FY2024(28th Term)

Proposal	Agenda	Outcome
1	Approval of the Financial Statements for the 28th(FY2023) term	Approved as proposed
2	Partial amendment of the Articles of Incorporation	Approved as proposed
2-1	Change of Corporate Name	Approved as proposed
2-2	Amendment of Audit committee	Approved as proposed
3	Appointment of the Directors	Approved as proposed
3-1	Reappointment of Outside Director (Candidate : Jung Jae Min)	Approved as proposed
3-2	Appointment of Other non-executive Director (Candidate : Kim Sung Woo)	Approved as proposed
4	Appointment of Ouside Director for Audit Committee (Separate election)	Approved as proposed
4-1	Appointment of Ouside Director (Candidate : Lim Soo Yeun)	Approved as proposed
5	Appointment of the Audit Committee members	Approved as proposed
5-1	Appointment of the Audit Committee member (Candidate : Jung Jae Min)	Approved as proposed
5-2	Appointment of the Audit Committee member (Candidate : Kim Sung Woo)	Approved as proposed
6	Approval of grants stock option to employees	Approved as proposed
7	Approval of Annual Cap on Director's remuneration	Approved as proposed

FY2023(27th Term)

Proposal	Agenda	Outcome
1	Approval of the Financial Statements for the 27th(FY2022) term	Approved as proposed
2	Appointment of Directors	Approved as proposed
2-1	Reappointment of Inside Director (Candidate: Seo Soo Kiel)	Approved as proposed
2-2	Reappointment of Inside Director (Candidate: Jung Chan Yong)	Approved as proposed
3	Approval of grants stock option to employees	Approved as proposed
4	Approval of Annual Cap on Director's remuneration	Approved as proposed
5	Approval of Annual Cap on Auditor's remuneration	Approved as proposed

FY2022(26th Term)

Proposal	Agenda	Outcome
1	Approval of the Financial Statements for the 26th(FY2021) term	Approved as proposed
2	Partial amendment of the Articles of Incorporation	Approved as proposed
2-1	Article 40-2 (Committees)	Approved as proposed
3	Approval of grants stock option to employees	Approved as proposed
4	Approval of Annual Cap on Director's remuneration	Approved as proposed
5	Approval of Annual Cap on Auditor's remuneration	Approved as proposed

FY2021(25th Term)

Proposal	Agenda	Outcome
1	Approval of the Financial Statements for the 25th(FY2020) term	Approved as proposed
2	Partial amendment of the Articles of Incorporation	Approved as proposed
2-1	Article 8-2 (Number and Contents of Preferred Shares)	Approved as proposed
2-2	Article 11 (Stock Option)	Approved as proposed
2-3	Article 12 (Commencement Date for Dividends on New shares)	Approved as proposed
2-4	Article 14 (Transfer Agent)	Approved as proposed
2-5	Article 16 (Closing of Shareholders Registry and Record Date)	Approved as proposed
2-6	Article 17 (Issuance of Convertible Bonds)	Approved as proposed
2-7	Article 18 (Issuance of Bonds with Warrants)	Approved as proposed
2-8	Article 45 (Election of Auditor)	Approved as proposed
3	Approval of grants stock option to employees	Approved as proposed
4	Appointment of outside director (Candidate : Jung Jae Min)	Approved as proposed
5	Appointment of auditor (Candidate : Kim Sung Woo)	Approved as proposed
6	Approval of Annual Cap on Director's remuneration	Approved as proposed
7	Approval of Annual Cap on Auditor's remuneration	Approved as proposed

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