| 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 Co., Ltd. | Equity Capital | 25.8 billion |
|---|---|---|---|
| Foundation date | May 4th, 2020 | Financial Closing | December |
| Listed date | May 21th, 2020 | Equity | 819.5 billion |
| CEO | SHIN YEONG HWAN |
H.Q Address | 230, Gangchon-ro, Danwon-gu, Ansan-si, Gyeonggi-do |
| Biz type | Manufacturing | Phone | +82-31-8040-8000 |
| Position | Name | Elected date | Official term | Insurance |
|---|---|---|---|---|
| CEO | SHIN YEONG HWAN | May 4th, 2020 | 3year | Join |
| Director | AN BYONG ROK | May 4th, 2020 | 3year | Join |
| Director | BAE YEONG GEUN | May 4th, 2020 | 3year | Join |
| Outside Director | JUNG SEUNG BOO | May 4th, 2020 | 3year | Join |
| Date | Agenda | Result | Directors Present |
|---|---|---|---|
| February, 13th, 2019 | Disposal of treasury stock Matter of amending the Internal accounting management system Matter of Foreign Direct Investment |
Approved | 4/4(100%) |
| February, 22th, 2019 | Acqusition of treasury stock Payment of trasury stock |
Approved | 4/4(100%) |
| February, 26th, 2019 | Approval of the 47th financial statements and consolidated financial statements Matter of agenda and matters for resolution for the 45th General Shareholders’ Meeting |
Approved | 4/4(100%) |
| March, 15th, 2019 | Matter of appointing a CEO Matter of approving director compensation |
Approved | 4/4(100%) |
| March, 28th, 2019 | Matter of amending the Board of Directors regulations Matter of appointing a Chairman of the Board of Directors Matter of appointing a president |
Approved | 4/4(100%) |
| May, 10th, 2019 | Approval of the financial statements and consolidated financial statements on 2019 1st quarter Matter of approving the result of investments review |
Approved | 4/4(100%) |
| Jun, 14th, 2019 | Disposal of treasury stock Matter of approving the result of investments review |
Approved | 3/4(75%) |
| July, 5th, 2019 | Extension of the financial transaction limit Extension of term of the Samsung's Win-Win Partnership Fund |
Approved | 4/4(100%) |
| July, 16th, 2019 | Matter of approving the result of investments review | Approved | 4/4(100%) |
| August, 16th, 2019 | Matter of approving the result of investments review Approval of the financial statements and consolidated financial statements on 2019 1st half |
Approved | 4/4(100%) |
| August, 29th, 2019 | Matter of participating in Wisol’ capital increase | Approved | 4/4(100%) |
| September, 10th, 2019 | Disposal of treasury stock Matter of approving the result of investments review |
Approved | 4/4(100%) |