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Investment

Company name
KoMiCo
Base date
2025.12.31
Classification of general meeting of stockholders
2025.03.31 13th general meeting of stockholders
Date of general meeting of stockholders
2026.03.31
Electronic voting/Mandated period
2025.03.21 AM 9:00 ~ 2025.03.30 PM 5:00
Location
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)

Number of shares with voting rights: 10,460,684 shares

Number of shares with voting rights exercised: 6,112,656 shares; (60.6%)
(Number of shares excluding those of majority shareholder(s) and affiliated persons): 1,813,330 shares; (17.3%)

Agree: 6,071,356 shares; (99.3%)

Object: 12,855 shares; (0.2%)

Abstain: 28,455 shares; (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)

Number of shares with voting rights: 10,460,684 shares

Number of shares with voting rights exercised: 6,112,656 shares; (60.6%)
(Number of shares excluding those of majority shareholder(s) and affiliated persons): 1,813,330 shares; (17.3%)

Agree: 5,640,116 shares; (92.3%)

Object: 472,540 shares; (7.7%)

Abstain: 0 shares; (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

Number of shares with voting rights: 10,460,684 shares

Number of shares with voting rights exercised: 6,112,656 shares; (60.6%)
(Number of shares excluding those of majority shareholder(s) and affiliated persons): 1,813,330 shares; (17.3%)

Agree: 6,107,845 shares; (99.9%)

Object: 4,811 shares; (0.1%)

Abstain: 0 shares; (0%)

Approve

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

(Expanding the duty of faithfulness of director)

Number of shares with voting rights: 10,460,684 shares

Number of shares with voting rights exercised: 6,112,656 shares; (60.6%)
(Number of shares excluding those of majority shareholder(s) and affiliated persons): 1,813,330 shares; (17.3%)

Agree: 6,109,839 shares; (100%)

Object: 2,817 shares; (0%)

Abstain: 0 shares; (0%)

Approve

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

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

Number of shares with voting rights: 10,460,684 shares

Number of shares with voting rights exercised: 6,112,656 shares; (60.6%)
(Number of shares excluding those of majority shareholder(s) and affiliated persons): 1,813,330 shares; (17.3%)

Agree: 6,100,268 shares; (99.8%)

Object: 12,388 shares; (0.2%)

Abstain: 0 shares; (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)

Number of shares with voting rights: 10,460,684 shares

Number of shares with voting rights exercised: 6,112,656 shares; (60.6%)
(Number of shares excluding those of majority shareholder(s) and affiliated persons): 1,813,330 shares; (17.3%)

Agree: 6,107,862 shares; (99.9%)

Object: 4,794 shares; (0.1%)

Abstain: 0 shares; (0%)

Approve

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

(Addendum Addition)

Number of shares with voting rights: 10,460,684 shares

Number of shares with voting rights exercised: 6,112,656 shares; (60.6%)
(Number of shares excluding those of majority shareholder(s) and affiliated persons): 1,813,330 shares; (17.3%)

Agree: 6,105,851 shares; (99.9%)

Object: 6,805 shares; (0.1%)

Abstain: 0 shares; (0%)

Approve

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

Number of shares with voting rights: 10,460,684 shares

Number of shares with voting rights exercised: 6,112,656 shares; (60.6%)
(Number of shares excluding those of majority shareholder(s) and affiliated persons): 1,813,330 shares; (17.3%)

Agree: 6,087,506 shares; (99.6%)

Object: 25,150 shares; (0.4%)

Abstain: 0 shares; (0%)

Approve

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

Number of shares with voting rights: 10,460,684 shares

Number of shares with voting rights exercised: 6,112,656 shares; (60.6%)
(Number of shares excluding those of majority shareholder(s) and affiliated persons): 1,813,330 shares; (17.3%)

Agree: 6,082,717 shares; (99.5%)

Object: 29,939 shares; (0.5%)

Abstain: 0 shares; (0%)

Approve

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

Number of shares with voting rights: 10,460,684 shares

Number of shares with voting rights exercised: 6,112,656 shares; (60.6%)
(Number of shares excluding those of majority shareholder(s) and affiliated persons): 1,813,330 shares; (17.3%)

Agree: 4,741,309 shares; (77.6%)

Object: 1,371,347 shares; (22.4%)

Abstain: 0 shares; (0%)

Approve

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

Number of shares with voting rights: 10,460,684 shares

Number of shares with voting rights exercised: 6,112,656 shares; (60.6%)
(Number of shares excluding those of majority shareholder(s) and affiliated persons): 1,813,330 shares; (17.3%)

Agree: 6,078,472 shares; (99.4%)

Object: 34,184 shares; (0.6%)

Abstain: 0 shares; (0%)