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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%

IR

Corporate Governance

홈 > IR > Corporate Governance

Company profile

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)
JANG HONG EUN

H.Q Address 230 Kangchon-ro, Danwon-gu, Ansan, Gyeonggido
Biz type Manufacturing Phone +82-31-8040-8000

Member of the board

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

Board of directors status

Date Agenda Result Directors Present
15th February, 2019 Approve the 2018 financial statements Approved 4/4(100%)

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