IR

INVESTOR RELATIONSShareholders’ Meeting

The 69th Annual General Shareholders’ Meeting

  • Date : March 24, 2017 10:00AM (KST)
  • Venue : Guest House of the Company’s Head Office, 2091 GyeongChung-DaeRo, Bubal-eub, Icheon-si, Gyeonggi-do, Korea

Agendas and Main Reference

Item No.1 : Approval of the Financial statements for the 69th fiscal year (2016.1.1~2016.12.31)
Financial Statement
Item No.2 : Approval of amendments to the Articles of Incorporation
Item No.3 : Election of Inside Director (Candidate: Lee, Seok Hee)
Item No.4 : Election of Non-Executive Director (Candidate: Park, Jung Ho)
Item No.5 : Election of Outside Director
  • 5-1. Election of Outside Director (Candidate: Choi, Jong-Won)
  • 5-2. Election of Outside Director (Candidate: Shin, Changhwan)
Item No.6 : Election of Outside Director taking concurrent office as member of the Audit Committee
  • 6-1. Election of Outside Director taking concurrent office as member of the Audit Committee (Candidate: Choi, Jong-Won)
  • 6-2. Election of Outside Director taking concurrent office as member of the Audit Committee (Candidate: Shin, Changhwan)
Details of Outside Directors' Activities in 69th (2016) Board of Directors
Item No.7 : Approval of the Ceiling Amount of Remuneration for Directors
(Proposed Ceiling Amount of Remuneration for Directors is KRW 12 billion, which is same as last year)
Item No.8 : Approval of the Granting of Stock Options
(Stock options granted to Park, Sung Wook)
Other Reference

Results of Shareholders' Meeting

A total of 532,919,493 shares (75.5%) were represented at the shareholders’ meeting in person or by proxy, and all proposals were approved as originally planned.
Item Agenda Result
Item No.1 Approval of the Financial statements for the 69th fiscal year (2016.1.1~2016.12.31) Approved as proposed
Item No.2 Approval of amendments to the Articles of Incorporation Approved as proposed
Item No.3 Election of Inside Director (Candidate: Lee, Seok Hee) Approved as proposed
Item No.4 Election of Non-Executive Director (Candidate: Park, Jung Ho) Approved as proposed
Item No.5 Item No.5-1: Election of Outside Director (Candidate: Choi, Jong-Won) Approved as proposed
Item No.5-2 : Election of Outside Director (Candidate: Shin, Changhwan) Approved as proposed
Item No.6 Item No.6-1 : Election of Outside Director taking concurrent office as member of the Audit Committee (Candidate: Choi, Jong-Won) Approved as proposed
Item No.6-2 :Item No.6-2 : Election of Outside Director taking concurrent office as member of the Audit Committee (Candidate: Shin, Changhwan) Approved as proposed
Item No.7 Approval of the Ceiling Amount of Remuneration for Directors (Proposed Ceiling Amount of Remuneration for Directors is KRW 12 billion, which is the same as in the previous year) Approved as proposed
Item No.8 Approval of the Granting of Stock Options (Stock options granted to Park, Sung Wook) Approved as proposed
CLOSE

The 68th Annual General Shareholders’ Meeting

  • Date : March 18, 2016 10:00AM (KST)
  • Venue : Guest House of the Company’s Head Office, 2091 GyeongChung-DaeRo, Bubal-eub, Icheon-si, Gyeonggi-do, Korea

Agendas and Main Reference

Item No.1 : Approval of the Financial statements for the 68th fiscal year (2015.1.1~2015.12.31)
Financial Statement
Item No.2 : Election of Inside Director
  • 2-1 : Election of Inside Director (Candidate: Kim, Joon-Ho)
  • 2-2 : Election of Inside Director (Candidate: Park, Jung Ho)
Item No.3 : Approval of the Ceiling Amount of Remuneration for Directors(Proposed Ceiling Amount of Remuneration for Directors is KRW 12 billion, which is same as last year)
Item No.4 : Approval of the Amendment to the Company Regulation on Executive Officer Severance Payment
Other Reference

Results of Shareholders' Meeting

A total of 503,374,731 shares (71.3%) were represented at the shareholders’ meeting in person or by proxy, and all proposals were approved as originally planned.
Times Agenda Result
Item No.1 Approval of the Financial statements for the 68th fiscal year (2015.1.1~2015.12.31) Approved as proposed
Item No.2 2-1 : Election of Inside Director (Candidate: Kim, Joon-Ho) Approved as proposed
2-2 : Election of Inside Director (Candidate: Park, Jung Ho) Approved as proposed
Item No.3 Approval of the Ceiling Amount of Remuneration for Directors (KRW 12 billion) Approved as proposed
Item No.4 Approval of the Amendment to the Company Regulation on Executive Officer Severance Payment Approved as proposed
CLOSE

The 67th Annual General Shareholders’ Meeting

  • Date : March 20, 2015 10:00AM (KST)
  • Venue : Guest House of the Company’s Head Office, 2091 GyeongChung-DaeRo, Bubal-eub, Icheon-si, Gyeonggi-do, Korea

Agendas and Main Reference

Item No.1 : Approval of the Financial statements for the 67th fiscal year (2014.1.1~2014.12.31)
Financial Statement
Item No.2 : Election of Inside Director (Candidate: Park, Sung Wook)
Item No.3 : Election of Outside Director
  • 3-1 : Election of Outside Director (Candidate: Kim, Dookyung)
  • 3-2 : Election of Outside Director (Candidate: Park, Young-June)
  • 3-3 : Election of Outside Director (Candidate: Kim, Dae-Il)
  • 3-4 : Election of Outside Director (Candidate: Lee, Chang-Yang)
Item No.4 : Election of Outside Director taking concurrent office as member of the Audit Committee
  • 4-1 : Election of Outside Director taking concurrent office as member of the Audit Committee (Candidate: Kim, Dookyung)
  • 4-2 : Election of Outside Director taking concurrent office as member of the Audit Committee (Candidate: Kim, Dae-Il)
  • 4-3 : Election of Outside Director taking concurrent office as member of the Audit Committee (Candidate: Lee, Chang-Yang)
Details of Activities in 67th (2014) Board of Outside Directors
Item No.5 : Approval of the Ceiling Amount of Remuneration for Directors (KRW 12 billion)
Other Reference

Results of Shareholders' Meeting

Total number of attendance shares* were 535,369,742, approx. 73.5 % of the shareholders have participated in the meeting and every agenda was approved as it was originally planned.
Times Agenda Result
Item No.1 Approval of the Financial statements for the 67th fiscal year (2014.1.1~2014.12.31) Approved as proposed
Item No.2 Election of Inside Director (Candidate: Park, Sung Wook) Approved as proposed
Item No.3 3-1 : Election of Outside Director (Candidate: Kim, Dookyung) Approved as proposed
3-2 : Election of Outside Director (Candidate: Park, Young-June) Approved as proposed
3-3 : Election of Outside Director (Candidate: Kim, Dae-Il) Approved as proposed
3-4 : Election of Outside Director (Candidate: Lee, Chang-Yang) Approved as proposed
Item No.4 4-1 : Election of Outside Director taking concurrent office as member of the Audit Committee (Candidate: Kim, Dookyung) Approved as proposed
4-2 : Election of Outside Director taking concurrent office as member of the Audit Committee (Candidate: Kim, Dae-Il) Approved as proposed
4-3 : Election of Outside Director taking concurrent office as member of the Audit Committee (Candidate: Lee, Chang-Yang) Approved as proposed
Item No.5 Approval of the Ceiling Amount of Remuneration for Directors (KRW 12 billion) Approved as proposed
* Shares present: Total number of the common shares with voting rights represented at the opening of the Meeting (Agenda No.1) basis. (Common shares with voting rights of each resolution item at Annual General Meeting of shareholders' may differ by relevant law and regulations that may result in different number of voting shares available for the each resolution.)
CLOSE

The 66th Annual General Shareholders’ Meeting

  • Date/Time : March 21, 2014 10:00AM (KST)
  • Venue: Guest House of the Company’s Head Office, 2091 GyeongChung-DaeRo, Bubal-eub, Icheon-si, Gyeonggi-do

Results

Times Agenda Results
Item No.1 Approval of the Consoliated and Non-consolidated Financial Statements for the 66th fiscal year (2013.1.1 ~ 2013.12.31)
(Cash dividend per share: Nil)
Approved as proposed
Item No.2 2-1 : Election of Inside Director (Candidate: Lim, Hyung-Kyu) Approved as proposed
2-2 : Election of Outside Director (Candidate: Choi, Jong-Won) Approved as proposed
Item No.3 Election of Outside Director taking concurrent office as member of the Audit Committee
(Candidate: Choi, Jong-Won)
Approved as proposed
Item No.4 Approval of the Ceiling Amount of Remuneration for Directors
(Proposed Ceiling Amount of Remuneration for Directors is KRW 12 billion)
Approved as proposed
Item No.5 Amendment to the Company Regulation on Executive Officer Severance Payment Approved as proposed
CLOSE

The 65th Annual General Shareholders’ Meeting

  • Date/Time: March 22, 2013 10:00AM (KST)
  • Venue: Ami Art Hall, GyeongChung-DaeRo 2091, Bubal-eub, Icheon-si, Gyeonggi-do, Korea

Results

Times Agenda Results
Item No.1 Approval of the Financial Statements (K-IFRS, consolidated and K-IFRS, parent) for the 65th fiscal year Approved as proposed
Item No.2 Approval of the Appointment of Inside Director Approved as proposed
Item No.3 Approval of the ceiling amount of the remuneration for Directors Approved as proposed
CLOSE

The 64th Annual General Shareholders’ Meeting

  • Date/Time: March 23, 2012 10:00AM (KST)
  • Venue: Ami Art Hall, GyeongChung-DaeRo 2091, Bubal-eub, Icheon-si, Gyeonggi-do, Korea

Results

Times Agenda Results
Item No.1 Approval of the financial statements for the 64th fiscal year(2011.1.1~2011.12.31) Approved as proposed
Item No.2 Approval of amendments to the Articles of Incorporation Approved as proposed
Item No.3 Approval of the ceiling amount of remuneration for Directors Approved as proposed
CLOSE

Extraordinary General Shareholders’ Meeting

  • Date/Time: February 13, 2012 10:00AM (KST)
  • Venue: Ami Art Hall, GyeongChung-DaeRo 2091, Bubal-eub, Icheon-si, Gyeonggi-do, Korea

Results

Times Agenda Results
Item No.1 Approval of amendments to the Articles of Incorporation Approved as proposed
Item No.2 No.2-1 : Approval of amendment of Inside Directors Approved as proposed
No.2-2 : Approval of amendment of Outside Directors Approved as proposed
Item No.3 Approval of amendment of Outside Directors taking concurrent office as members of the Audit Committee Approved as proposed
CLOSE

The 63rd Annual General Shareholder’s Meeting

  • Date/Time: March 30, 2011 10:00AM (KST)
  • Venue: Armi Art Hall, Hynix Headquarters

Results

Times Agenda Results
Item No.1 Approval of the financial statements for the 63rd fiscal year(2010.1.1~2010.12.31) Approved as proposed
Item No.2 Approval of appointment of Directors Approved as proposed
Item No.3 Approval of appointment of Outside Directors taking concurrent office as Audit Committee members Approved as proposed
Item No.4 Approval of the ceiling amount of remuneration for Directors Approved as proposed
CLOSE

The 62rd Annual General Shareholder’s Meeting

  • Date/Time: 10:00 AM, March 26, 2010 (KST)
  • Venue: Armi Art Hall, Hynix Headquarter

Results

Times Agenda Results
Item No.1 Approval of the financial statements for the 62th fiscal year (2009.1.1~2009.12.31) Approved as proposed
Item No.2 Approval of amendments to the Articles of Incorporation Approved as proposed
Item No.3 Approval of appointment of Directors Approved as proposed
Item No.4 Approval of appointment of Outside Directors taking concurrent office as Audit Committee members Approved as proposed
Item No.5 Approval of the ceiling amount of remuneration for Directors Approved as proposed
CLOSE

The 61rd Annual General Shareholder’s Meeting

  • Date/Time: 10:00 AM, March 26, 2009 (KST)
  • Venue: Armi Art Hall, Hynix Headquarter

Results

Times Agenda Results
Item No.1 Approval of the financial statements for the 61th fiscal year(2008.1.1~2008.12.31) Approved as proposed
Item No.2 Approval of amendments to the Articles of Incorporation Approved as proposed
Item No.3 Approval of appointment of Directors Approved as proposed
Item No.4 Approval of appointment of Outside Directors taking concurrent office as Audit Committee members Approved as proposed
Item No.5 pproval of the ceiling amount of remuneration for Directors Approved as proposed
CLOSE

The 60rd Annual General Shareholder’s Meeting

  • Date/Time: 10:00 AM, March 28, 2008 (KST)
  • Venue: Armi Art Hall, Hynix Headquarter

Results

Times Agenda Results
Item No.1 Approval of Balance Sheet, Income Statement, and Statement of Appropriation of Retained Earning(Draft)for the 60th Fiscal Year:Passed as originally submitted Approved as proposed
Item No.2 Appointment of Directors : Passed as originally submitted Approved as proposed
Item No.3 Appointment of Member of Audit Committee: Passed as originally submitted Approved as proposed
Item No.4 Approval of the Compensation Ceiling for the Directors Passed as originally submitted Approved as proposed
CLOSE

The 59rd Annual General Shareholder’s Meeting

  • Date/Time : 10:00 AM, March 29, 2007 (KST)
  • Venue : Armi Art Hall, Hynix Headquarter

Results

Times Agenda Results
Item No.1 Approval of Balance Sheet, Income Statement, and Statement of Appropriation of Retained Earning(Draft)for the 59th Fiscal Year Approved as proposed
Item No.2 Appointment of Directors Approved as proposed
Item No.3 Appointment of Member of Audit Committee Approved as proposed
Item No.4 Approval of the Compensation Ceiling for the Directors Approved as proposed
CLOSE

The 58rd Annual General Shareholder’s Meeting

  • Date/Time : 10:00 AM, March 28, 2006 (KST)
  • Venue : Armi Art Hall, Hynix Headquarter

Results

Times Agenda Results
Item No.1 Approval of Balance Sheet, Income Statement, and Statement of Appropriation of Retained Earning(Draft)for the 59th Fiscal Year Approved as proposed
Item No.2 Appointment of Article of Incorporation Approved as proposed
Item No.3 Appointment of Directors Approved as proposed
Item No.4 Appointment of Member of Audit Committee Approved as proposed
Item No.5 Approval of the Compensation Ceiling for the Directors Approved as proposed
CLOSE

The 57rd Annual General Shareholder’s Meeting

  • Date/Time : 10:00 AM, March 28, 2005 (KST)
  • Venue : Armi Art Hall, Hynix Headquarter

Results

Times Agenda Results
Item No.1 Approval of Balance Sheet, Income Statement, and Statement of Appropriation of Retained Earning(Draft)for the 59th Fiscal Year Approved as proposed
Item No.2 Appointment of Article of Incorporation Approved as proposed
Item No.3 Appointment of Directors Approved as proposed
Item No.4 Appointment of Member of Audit Committee Approved as proposed
CLOSE
IR Contact(Tel) +82-31-8093-4801~6 IR Inquiry FAQ