본문바로가기

投资信息

  • 公司名称

    KoMiCo

  • 基准日

    2025.12.31

  • 股东大会分类

    2025.03.31 13th general meeting of stockholders

  • 股东大会会议日

    2026.03.31

  • 电子投票/委任期间

    2025.03.21 AM 9:00 ~ 2025.03.30 PM 5:00

  • 电子投票/委任期间

    23 Gongdan 2-ro, Anseong-si, Gyeonggi-do, Main conference room at KoMiCo Building F, 4th floor

Approve

[Bill No. 1] Approval of 13th financial statements (including statement of appropriation of retained earnings) and consolidated financial statements

(including cash dividends of 1,400 won per common share)

有表决权股份数
10,460,684 股
行使表决权股份数
6,112,656 股
(60.6%)
(除最大股东及特殊关系人外的持股数量)
1,813,330 股
(17.3%)
赞成
6,071,356 股
(99.3%)
反对
12,855 股
(0.2%)
弃权
28,455 股
(0.5%)
Approve

[Bill No. 2-1]Partial Amendment to the Articles of Incorporation

(Addition of provisions related to holding and disposing of treasury stocks)

有表决权股份数
10,460,684 股
行使表决权股份数
6,112,656 股
(60.6%)
(除最大股东及特殊关系人外的持股数量)
1,813,330 股
(17.3%)
赞成
5,640,116 股
(92.3%)
反对
472,540 股
(7.7%)
弃权
0 股
(0%)
Approve

[Bill No. 2-2]Partial Amendment to the Articles of Incorporation

Changes to the provisions related to the introduction of electronic shareholders meetings

有表决权股份数
10,460,684 股
行使表决权股份数
6,112,656 股
(60.6%)
(除最大股东及特殊关系人外的持股数量)
1,813,330 股
(17.3%)
赞成
6,107,845 股
(99.9%)
反对
4,811 股
(0.1%)
弃权
0 股
(0%)
Approve

[Bill No. 2-3]Partial Amendment to the Articles of Incorporation

(Expanding the duty of faithfulness of director)

有表决权股份数
10,460,684 股
行使表决权股份数
6,112,656 股
(60.6%)
(除最大股东及特殊关系人外的持股数量)
1,813,330 股
(17.3%)
赞成
6,109,839 股
(100%)
反对
2,817 股
(0%)
弃权
0 股
(0%)
Approve

[Bill No. 2-4]Partial Amendment to the Articles of Incorporation

(Changes to the name to independent director from outside director)

有表决权股份数
10,460,684 股
行使表决权股份数
6,112,656 股
(60.6%)
(除最大股东及特殊关系人外的持股数量)
1,813,330 股
(17.3%)
赞成
6,100,268 股
(99.8%)
反对
12,388 股
(0.2%)
弃权
0 股
(0%)
Approve

[Bill No. 2-5]Partial Amendment to the Articles of Incorporation

(Amendment of the Articles of Incorporation for the introduction of quarterly dividend)

有表决权股份数
10,460,684 股
行使表决权股份数
6,112,656 股
(60.6%)
(除最大股东及特殊关系人外的持股数量)
1,813,330 股
(17.3%)
赞成
6,107,862 股
(99.9%)
反对
4,794 股
(0.1%)
弃权
0 股
(0%)
Approve

[Bill No. 2-6]Partial Amendment to the Articles of Incorporation

(Addendum Addition)

有表决权股份数
10,460,684 股
行使表决权股份数
6,112,656 股
(60.6%)
(除最大股东及特殊关系人外的持股数量)
1,813,330 股
(17.3%)
赞成
6,105,851 股
(99.9%)
反对
6,805 股
(0.1%)
弃权
0 股
(0%)
Approve

[Bill No. 3-1] Outside director Cho, Chang Ki is new appointment

有表决权股份数
10,460,684 股
行使表决权股份数
6,112,656 股
(60.6%)
(除最大股东及特殊关系人外的持股数量)
1,813,330 股
(17.3%)
赞成
6,087,506 股
(99.6%)
反对
25,150 股
(0.4%)
弃权
0 股
(0%)
Approve

[Bill No. 3-2] Outside director Yun, Sai Ree is new appointment

有表决权股份数
10,460,684 股
行使表决权股份数
6,112,656 股
(60.6%)
(除最大股东及特殊关系人外的持股数量)
1,813,330 股
(17.3%)
赞成
6,082,717 股
(99.5%)
反对
29,939 股
(0.5%)
弃权
0 股
(0%)
Approve

[Bill No. 4] Approval of remuneration limits for directors

有表决权股份数
10,460,684 股
行使表决权股份数
6,112,656 股
(60.6%)
(除最大股东及特殊关系人外的持股数量)
1,813,330 股
(17.3%)
赞成
4,741,309 股
(77.6%)
反对
1,371,347 股
(22.4%)
弃权
0 股
(0%)
Approve

[Bill No. 5] Approval of the Auditor Remuneration Limit

有表决权股份数
10,460,684 股
行使表决权股份数
6,112,656 股
(60.6%)
(除最大股东及特殊关系人外的持股数量)
1,813,330 股
(17.3%)
赞成
6,078,472 股
(99.4%)
反对
34,184 股
(0.6%)
弃权
0 股
(0%)