| 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% |
> IR > Corporate Governance
| Company | Daeduck Electronics | Equity Capital | 40.7 billion |
|---|---|---|---|
| Foundation date | 11th August,1972 | Financial Closing | December |
| Listed date | 26th January, 1989 | Equity | 979.9 billion |
| CEO | KIM YOUNG JAE (Gregory Kim) |
H.Q Address | 230 Kangchon-ro, Danwon-gu, Ansan, Gyeonggido |
| Biz type | Manufacturing | Phone | +82-31-8040-8000 |
| Position | Name | Elected date | Official term | Role | Insurance |
|---|---|---|---|---|---|
| CEO | KIM YOUNG JAE | 15th March, 2019 | 3year | CEO | Join |
| CEO | JANG HONG EUN | 17th March, 2017 | 3year | CEO | Join |
| Director | AN BYONG ROK | 3th December, 2018 | 3year | General, Personal affairs | Join |
| Outside Director | Jung Duk Kyun | 2019-03-15 | 3year | - | Join |
| Date | Agenda | Result | Directors Present |
|---|---|---|---|
| 15th February, 2019 | Approve the 2018 financial statements | Approved | 4/4(100%) |
| 위원회 명칭 | 구성 | 주요기능 | 비고 | |
|---|---|---|---|---|