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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 Co., Ltd. Equity Capital 40.7 billion
Foundation date August 11th, 1972 Financial Closing December
Listed date January 26th, 1989 Equity 1280 billion
CEO

KIM YOUNG JAE (Gregory Kim)
JANG HONG EUN

H.Q Address 230, Gangchon-ro, Danwon-gu, Ansan-si, Gyeonggi-do
Biz type Manufacturing Phone +82-31-8040-8000

Member of the board

Position Name Elected date Official term Role Insurance
CEO KIM YOUNG JAE March 15th, 2019 3year CEO Join
CEO JANG HONG EUN March 17th, 2017 3year CEO Join
Director AN BYONG ROK December 3th, 2018 3year General, Personal affairs Join
Outside Director JUNG DUK KYUN March 15th, 2019 3year - Join

Board of directors status

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%)