Outcome of Annual Shareholders' Meeting
1. Financial statements Approval
The 26th
(in Mil. KRW)
A. Consolidated financial statements - Total assets 19,370,515 - Sales 13,851,135
- Total liabilities 11,411,957 - Operating income 979,014
- Capital stock 2,573,969 - Net income 724,218
- Total shareholders' equity 7,958,558 *Earnings per share (KRW) 1,642
B. Non-consolidated financial statements - Total assets 18,231,505 - Sales 12,804,202
- Total liabilities 10,554,819 - Operating income 937,941
- Capital stock 2,573,969 - Net income 679,148
- Total shareholders' equity 7,676,686 *Earnings per share (KRW) 1,565
*Auditor's opinion Consolidated financial statements Unqualified opinion
Non-consolidated financial statements Unqualified opinion
2. Dividend Decision
A. Cash dividend and dividend in kind Class of dividend Cash dividend
- Details of assets -
Dividend per share (KRW) Common stock Year-end dividend 350
Interim & quarterly dividend 200
Different Classes of stocks Year-end dividend -
Interim & quarterly dividend -
Total dividends (KRW) 237,566,194,800
Market price-dividend ratio (%) (including interim dividend) Common stock 3.9
Different classes of stocks -
B. Stock dividend Stock dividend rate (%) Common stock -
Different classes of stocks -
Total stock dividends Common stock -
Different classes of stocks -
3. Appointment of directors, etc. (as of appointment date)
A. Details of appointment - Inside director (1)
: Reappointment of Hyuk-ju Lee

- Other non-standing director (1)
: New appointment of Bum-shik Hong

- Outside director (1)
: New appointment of Hyung-doo Nam

- Member of Audit Committee (1)
: New appointment of Hyung-doo Nam
B. Number of outside directors after appointment Total number of directors 7
Total number of outside directors 4
Outside director appointment ratio (%) 57.1
C. Number of auditors after Appointment Standing auditor -
Non-standing auditor -
D. Members of Audit Committee after appointment Members of Audit Committee who are outside directors 4
Members of Audit Committee who are not outside directors 0
4. Details of other resolutions

1. Audit report
2. Business report
3. Report on the operating condition of the internal accounting control system

Agendum No.1
- Approval of the 26th financial statements
(including the statement of appropriation of retained earnings, dividend per share KRW 350)

-> Approved as the original plan

Agendum No.2
- Appointment of directors (3)

No 2-1 : Appointment of Hyuk-ju Lee as an inside director
No 2-2 : Appointment of Bum-shik Hong as an other non-standing director
No 2-3 : Appointment of Hyung-doo Nam as an outside director

-> Approved as the original plan

Agendum No.3
- Appointment of Audit Committee member (Hyung-doo Nam)

-> Approved as the original plan

Agendum No.4
- Approval of the ceiling of remuneration for directors

-> Approved as the original plan
5. Date of shareholders' meeting 2022-03-18
6. Other matters to be factored into investment decisions
-
※ Related disclosure 2022-03-08 Submission of Audit Report
2022-03-02 Decision on Calling Shareholders' Meeting
[Details of Director Appointment]
Name Date of birth (year and month) Appointment term Type of appointment Professional experience (including present position)
Hyuk-ju Lee 1962-01 3 Reappointed '08 - '09 : LG CNS CFO
'10 - '15 : Finance Team Leader, LG Corporation
'16 - Present : CFO/CRMO, LG Uplus
Bum-shik Hong 1968-02 3 Newly appointed '07 - '11 : Head of New Business Development Group 2, SK Telecom
'11 - '14 : CEO of Asia Information and Communication Technology Division, Bain & Company
'14 - '17 : Global Director, Bain & Company
'18 - '19 : CEO of Bain & Company Korea
'19 - Present : Head of Management Strategy Division, LG Corporation
[Details of Outside Director Appointment]
Name Date of birth (year and month) Appointment term Type of appointment Professional experience (including present position) Name and position of the company where holding the role of directors and etc.
Hyung-doo Nam 1964-07 3 Newly appointed '92 - '07 : Attorney at Lee & Ko
'02 - '08 : Member of Korea Copyright Commission
'14 - '16 : President of Korea Entertainment Law Society
'14 - '17 : Member of Content Dispute Resolution Committee, Korea Creative Content Agency
'14 - '18 : Member of Baseball Development Committee, Korea Baseball Organization
'18 - '19 : Member of the Presidential Committee on the Fourth Industrial Revolution
'20 - '22 : Dean of Yonsei University Law School
'05 - Present : Professor, Yonsei University Law School
Professor, Yonsei University Law School
[Details of Members of Audit Committee Appointment]
Name Date of birth (year and month) Appointment term Type of appointment Outside director Professional experience (including present position)
Hyung-doo Nam 1964-07 3 Newly appointed Yes '92 - '07 : Attorney at Lee & Ko
'02 - '08 : Member of Korea Copyright Commission
'14 - '16 : President of Korea Entertainment Law Society
'14 - '17 : Member of Content Dispute Resolution Committee, Korea Creative Content Agency
'14 - '18 : Member of Baseball Development Committee, Korea Baseball Organization
'18 - '19 : Member of the Presidential Committee on the Fourth Industrial Revolution
'20 - '22 : Dean of Yonsei University Law School
'05 - Present : Professor, Yonsei University Law School

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LG Uplus Corporation published this content on 22 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 March 2022 08:19:08 UTC.