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We at Hyundai Bioland will give our all in our business activities to expand the values of our shareholders and stakeholders.

Board of Directors
Status of Exercised Voting Rights at the Annual General Meeting

(Mar. 22, 2022)

Total no. of voting shares, No. of shares attending the annual general meeting( Largest shareholder, etc., Foreigners, Organizations, Individuals) table
Total no. of voting shares No. of shares attending the annual general meeting
Largest shareholder, etc. Foreigners Organizations Individuals
15,000,000 shares 5,250,000 573,946 - 335,736
Voting Rate Per Agenda

(Mar. 22, 2022)

Agenda, No. of attending shares, Agree, Disagree, Approval table
Agenda No. of attending shares Agree Disagree Approval
No. 1 :
Approval of consolidated/separate financial
statements for the 27th term
(KRW 70 per 1 cash dividend)		 6,159,682 5,919,698(96.1%) 239,984(3.9%) Approved
No. 2 :
Partial modification of articles of incorporation		 6,159,682 6,066,038(98.5%) 93,644(1.5%)
No. 3 :
Appointment of outside directors to become members of the Audit Committee
No. 3-1 :
Appointment of Kwang-Hyeon Ko as an outside director to become a member of the Audit Committee		 1,359,682 1,257,067(92.5%) 102,615(7.5%)
No. 4 :
Approval of remuneration limit for directors		 6,159,682 6,038,122(98.0%) 121,560(2.0%)

※ As per the approval of the Board of Directors on electronic voting on March 5, 2020, our company is operating the electronic voting system it established.