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제45기 주주총회 의결권 행사 결과

안건/구분 참석의결권 참석률 (특수관계안을 제외한) 참석률 찬성 반대 기권 찬성률
제1호 의안 : 제45기 재무제표(이익잉여금 처분계산서 포함) 및 연결재무제표 승인 41,131,912 58.13% 34.45% 41,733,582 379,359 18,971 99.05%
제2호 의안 : 이사 선임 - - - - - - -
2-1호 (김용균 후보) 42,131,912 58.13% 34.45% 90,790 4,553 - 99.77%
2-2호 (이윤태후보) 42,133,254 58.13% 34.45% 606,487 - - 98.56%
2-3호 (허강헌 후보) 42,133,254 58.13% 34.45% 107,233 - - 99.75%

About Daeduck

Conflict minerals

홈 > About Daeduck > Conflict minerals

Conflict minerals
Referring to minerals such as tin, tantalum, tungsten and gold produced in countries where conflicts are occurring, such as the Democratic Republic of Congo or its neighboring countries.

Money generated by conflict minerals has been funneled into armed forces in the country, killing its own people, as well as damaging human rights such as child and forced labor and abuse of women in the mining process.
Amid mounting international concern, in 2010, the U.S. Congress enacted a Dodd-Frank Wall Street Reform and Consumer Protection Act that required reporting of the use of conflict minerals, and pursuant to Article 1502 above, companies listed on the U.S. stock market to investigate whether and where they were used, conduct due diligence on supply chains and report the results to the U.S. Securities and Exchange Commission.

Conflict area
The Democratic Republic of the Congo and its nine neighboring countries
Conflict Mineral reserves in Conflict area

· Conflict area reserves / World reserves(%)
· Reference : Philips 2012, IBM, 2011 CSR Report

DAEDUCK Electronics established a conflict mineral management policy to fulfill its legal and social responsibilities.

In order to prevent conflict minerals associated with armed forces in conflict areas from being included in the supply chain for the production of their products, the company is asking its partners to investigate the status of use of conflict minerals, including the establishment of policies and procedures for the production of conflict minerals, and to establish a risk response process, so that they can be purchased through smelters free from conflict minerals.
DAEDUCK Electronics, along with its partners and customers, will actively participate in international efforts to ban the use of conflict minerals, thereby fulfilling its social responsibility to protect human rights in the Democratic Republic of Congo and neighboring countries.

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