Layer Contents start Holding the Board of Directors close
2016
Date Content of Bill Passage of Bills Participation of outside director
16.12.21 1. 2017 management plan (Proposed)
2. New Fab construction plan (Proposed)
3. Transaction with SK Co., Ltd (Proposed)
4. Transaction with SK Telecom, etc. (Proposed)
Passed 5(5)
16.10.26 1. No Proposeds to be discussed and decided on - 5(5)
16.09.28 1. Transaction with SK Co., Ltd (Proposed) Passed 5(5)
16.07.25 1. Amended management plan (Proposed)
2. Transaction with SK Co., Ltd (Proposed)
Passed 5(5)
16.06.22 1. Transaction with SK E&C (Proposed)
2. Transaction with SK Co., Ltd (Proposed)
3. Transaction with SK Telecom (Proposed)
Passed 5(5)
16.04.27 1. Transaction with SK Telecom (Proposed)
2. Transaction with SK Co., Ltd (Proposed)
Passed 5(5)
16.02.24 1. Convention of the 68th regular general meeting of shareholders (Proposed)
2. Transaction with SK Telecom, etc. (Proposed)
Passed 4(5)
16.01.25 1. The 68th (2015) financial statement (Proposed)
2.The 68th (2015) business report (Proposed)
3. Delegation of issuing Korean won bonds (Proposed)
Passed 5(5)
CLOSE
2015
Date Content of Bill Passage of Bills Participation of outside director
15.12.23 1. 2016 Management Plan (proposal)
2. Deal with SK Telecom, etc. (proposal)
Pass 5(5)
15.10.21 1. Issuance of local currency debentures (proposal)
2. Deal with SK Telecom (proposal)
Pass 5(5)
15.07.22 1. Revision of investment in Icheon plant expansion and deal with SK E&C (proposal)
2. Deal with SK Telecom (proposal)
3. Acquisition of Treasury Stock
4. Issuance of local currency debentures (proposal)
5. Closure of branch office
Pass 5(5)
15.05.27 1. 2015 Revised Management Plan (proposal) Pass 5(5)
15.04.22 1. Deal with SK Telecom (proposal)
2. Appointment of Compliance Officer
Pass 5(5)
15.03.23 1. Appointment of Chairman of the Board of Directors
2. Appointment of CEO
3. Appointment of Member of Non-Executive Director Candidates Recommendation Committee
Pass 5(5)
15.02.25 1. Announcement of the 67th Regular Meeting of Shareholders (proposal) Pass 6(6)
15.01.28 1. The 67th (2014) Financial Statement (proposal)
2. The 67th (2014) Sales Report (proposal)
Pass 5(6)
CLOSE
2014
Date Content of Bill Passage of Bills Participation of outside director
14.12.19 1. Transaction with SK Telecom, etc,
2. Transaction with SK E&C
3. 2015 Management Plan
Pass 5(6)
14.10.22 1. Change in investment on building additional plants in Icheon Pass 5(6)
14.09.24 1. Transaction with SK Telecom Pass 6(6)
14.07.23 1. 2014 Revised Management Plan Pass 6(6)
14.04.23 1. No matters to be resolved - 6(6)
14.04.01 1. Appointment of chairman of the Board of Directors
2. Appointment of committee for recommendation of outside director
Pass 5(6)
14.03.17 1. Approval of comprehensive exchange of shares with Sillicon File
2. Transaction with SK Innovation
3. Transaction with SK Telecom
4. Transaction with SK E&C
5. Transaction with SK C&C
6. Transaction with SK Corporation
Pass 5(5)
14.03.05 1. Calling the 66th ordinary general meeting of shareholders Pass 4(5)
14.01.27 1. Promotion of ‘comprehensive exchange of shares’ with Sillicon File
2. The 66th (2013) Financial Statements
3. The 66th (2013) Business Report
Pass 5(5)
CLOSE
2013
Date Content of Bill Passage of Bills Participation of outside director
13.12.20 1. Investment for the building of additional plants in Icheon
2. Equity investment of Sky Property
3. 2014 Management plan
4. Transaction with SK C&C
5. Transaction with SK Telecom
Pass 5(5)
13.10.25 1.No matters to be resolved - 5(5)
13.09.25 1. Transaction with subsidiary (SK C&C)
2. Transaction with subsidiaries (SKT,SK Planet)
Pass 5(5)
13.07.24 1. 2013 Revised business Plan Pass 4(5)
13.06.19 1. Transaction with subsidiaries (SK C&C, SKT) Pass 5(5)
13.05.10 1. Investment for establishment of new post-processing company in China Pass 5(5)
13.04.23 1. Transaction of operating cost for SUPEX Pursuing Committee in 2013 Pass 4(5)
13.03.22 1. Transaction with subsidiaries Pass 4(5)
13.02.19 1. Appointment of CEO
2. Calling of the 65th ordinary general meeting of shareholders
Pass 5(5)
13.01.29 1. The 65th (2012) Financial Statements
2. The 65th (2012) Business Reports
3. 2013 Management Plan
4. Transaction with subsidiary (SK C&C)
Pass 5(5)
CLOSE
2012
Date Content of Bill Passage of Bills Participation of outside director
12.12.17 1. Approval of transactions with subsidiaries Pass 5(5)
12.11.21 1. Conclusion of revised agreement for the implementation of mutual cooperation plan with associated companies Pass 5(5)
12.10.19 1. Approval of transactions with subsidiaries Pass 5(5)
12.09.19 1. Conclusion of licensing contract with Intellectual Ventures Pass 4(5)
12.08.21 1. Approval of transactions with subsidiaries Pass 5(5)
12.07.25 1. Borrowing of funds for facilities
2. Delegation of authority for issuance of corporate bonds
Pass 5(5)
12.06.13 1. Acquisition of shares of Link_A_Media Devices Pass 4(5)
12.05.18 1. Loan and domestic and international debenture flotation Pass 5(5)
12.05.04 1. Enactment of compliance policy and appointment of compliance officer
2. Approval of transaction between Directors and company
Pass 5(5)
12.03.28 1. Approval of trade between Directors and company Pass 4(5)
12.03.05 1. Calling of the 64 th ordinary general meeting of shareholders
2. Revision of regulations for Board of directors
Pass
Pass a revised bill
5(5)
12.02.14 1. Appointment of chairman of the Board of Directors
2. Appointment of CEO
3. Appointment of committee for recommendation of outside director
Pass 5(5)
12.02.01 1. Approval of 2011 (the 64th) balance sheet, statement of profits and losses and statement of appropriation of retained earnings
2. Decision on the due date of paying for the new stocks allotted to third party
3. Approval of the 64th business report
Pass 8(8)
12.01.26 1. Approval of 2012 business plan
2. Calling of temporary shareholders’ meeting
Pass 6(8)
CLOSE
2011
Date Content of Bill Passage of Bills Participation of outside director
11.12.21 1. No matters to be resolved - 8(8)
11.12.13 1. Decision on the date of temporary shareholders’ meeting Pass 8(8)
11.11.23 1. Conclusion of licensing contract with Intellectual Ventures Pass 8(8)
11.11.14 . Issuance of new stocks allotted to third party Pass a revised bill 8(8)
11.10.26 1. Approval of settlement for third quarter of 2011 Pass 8(8)
11.09.26 1. Promotion of settlement with Rambus Pass a revised bill 7(8)
11.09.21 1. Promoting the issuance of new stocks
2. Delegating settlement authority with regard to the Rambus case
Pass a revised bill
Pass conditional
8(8)
11.08.31 1. No matters to be resolved - 9(9)
11.07.20 1. Additional investment on NAND
2. Borrowing of foreign funds
3. Approval of settlement for first half of 2011
Hold
Pass
Pass
9(9)
11.07.08 1. Promotion of alliance and cooperation with Toshiba Pass 8(9)
11.06.22 1. Appointment of Chairman of the Board of Directors
2. Provision of performance pay to directors
Pass
Reject
9(9)
11.05.20 1. No matters to be resolved - 9(9)
11.04.27 1. Postponement of collection of ProMOS Settlement
2. Issuance of non-guaranteed domestic bonds
3. Approval of settlement for first quarter of 2011
Pass 9(9)
11.03.30 1. Appointment of Chairman of the Board of Directors
2. Conclusion of Mosaid patent license renewal contract
3. Organization of board subcommittee
Pass 9(9)
11.03.03 1. Amendment of 2010 (the 63th) statement of appropriation of retained earnings
2. Calling of the 63th ordinary general meeting of shareholders
3. Approval of holding the concurrent position of director
Pass
Pass a revised bill
Pass conditional
9(9)
11.01.26 1. Approval of 2010 (the 63th) balance sheet, statement of profits and losses and statement of retained earnings
2. Approval of the 63 th business report
Pass 9(9)
11.01.05 1. Approval of 2011 business plan
2. Issuance of non-guaranteed domestic bonds
Pass 8(9)
CLOSE
2010
Date Content of Bill Passage of Bills Participation of outside director
10.11.25 1. Revision of regulations for audit committee Pass 9(9)
10.10.27 1. Approval of settlement for the third quarter of 2010 (63th term) Pass 8(9)
10.09.30 1. Amendment of details of collateral provision regarding the Rambus case Pass 9(9)
10.08.31 1. Delegation of investment authority for the efficiency of VEGA and preparation for the production of GEMMA
2. Issuance of non-guaranteed domestic bonds
Pass 9(9)
10.07.21 1. Approval of settlement for the first half of 2010 (63th term) Pass 9(9)
10.06.23 1. No matters to be resolved - 9(9)
10.05.28 1. Amendment of details of collateral provision regarding the Rambus case
2. Amendment of 2010 business plan
3. Acquisition of interest in Joint venture (HNSL) in China
4. Establishment of Wuxi Sales Company
Pass 8(9)
10.05.05 1. Issuance of non-guaranteed convertible bonds Pass 9(9)
10.04.21 1. Approval of settlement for the first quarter of 2010
2. Conclusion of additional agreement for credit
3. Establishment and revision of Committee regulations
4. Organization of Management committee
Pass 9(9)
10.03.26 1. Appointment of Chairman of the Board of Directors
2. Appointment of CEO
3. Borrowing of funds (KRW) for facilities
4. Organization of Board committee
Pass 9(9)
10.03.05 1. Amendment of Article of Incorporation
2. Calling the 62 th ordinary general meeting of shareholders
Pass 8(8)
10.01.20 1. Approval of 2009 (the 62th) balance sheet, statement of profits and losses and statement of retained earnings
2. Approval of the 62th business report
Pass 8(8)
CLOSE
2009
Date Content of Bill Passage of Bills Participation of outside director
09.12.24 1. Approval of 2010 business plan Pass 8(8)
09.11.27 1. Establishment of Corporate Governance Charter Pass 8(8)
09.10.22 1. Approval of settlement for the third quarter of 2009 (62th term) Pass 7(8)
09.09.25 1. Issuance of non-guaranteed domestic bonds Pass 8(8)
09.08.21 <No matters to be resolved> - 8(8)
09.07.23 1. Approval of conclusion of settlement agreement with ProMOS Company
2. Sale of training institute in Mabuk-ri
3. Approval of settlement for the first half of 2009 (62nd term)
Pass 8(8)
09.06.18 1. Provision of security and amendment of contents to increase L/C Line
2. Approval of disposal of Mabuk-ri
3. Establishment of regulations of the strategy committee
Pass
Hold
Pass
8(8)
09.05.22 1. Appointment of managers voluntarily observing fair trade
2. Pursuance of settlement of a U.S. anti-monopoly lawsuit against Sun Company
3. Revision of regulations of the personnel committee
Pass 8(8)
09.04.23 1. Approval of plan to securitize back-end assets through establishing joint ventures
2. Issuance of new stocks
3. Approval of settlement for the first quarter of 2009
4. Revision of regulations for internal accounting management
5. Approval of directors’ competition
Pass 8(8)
09.03.26 1. Appointment of Chairman of the Board of Directors
2. Organization of board subcommittee
Pass 8(8)
09.03.04 1. Approval of amendment to Article of Incorporation
2. Calling of the 61 th ordinary general meeting of shareholders
3. Organization of Board Committee
4. Revision of regulations for audit committee
Pass
수정Pass
수정Pass
Pass
7(7)
09.02.04 1. Approval of 2008 (the 61th) balance sheet, statements of profits and losses and statements of retained earnings
2. Approval of the 61th business report
Pass 7(7)
CLOSE
2008
Date Content of Bill Passage of Bills Participation of outside director
08.12.26 1. Issuance of new Syndicated Loan
2. Issuance of new stocks
Pass 7(7)
08.12.17 1. Approval of settlement of litigation involving previous management Pass 7(7)
08.10.29 1. Approval of settlement for the third quarter of 2008 (61th term) Pass 7(7)
08.09.24 1. Appointment of managers voluntarily observing fair trade Pass 7(7)
08.08.20 1. Issuance of non-guaranteed domestic convertible bonds Pass 7(7)
08.07.30 1. Approval of settlement for the first half of 2008 (61th term)
2. Approval of financial leasing
3. Promotion of the sales of 8 inch/12 inch equipments (1st)
Pass 7(7)
08.06.25 1. Approval of financial leasing
2. Approval of issuance of Surety Bond
3. Approval of raising L/C line
Pass 7(7)
08.05.08 1. Promotion of strategic alliance with Taiwan ProMOS Pass 8(8)
08.04.24 1. Approval of settlement for the first quarter of 2008
2. Issuance of non-guaranteed domestic bonds
Pass 8(8)
08.03.28 1. Appointment of Chairman of the Board of Directors
2. Organization of Board committee
Pass 8(8)
08.03.06 1. Approval of additional investment in joint venture in China
2. Approval of the 60th business report
3. Calling of the 60 th ordinary general meeting of shareholders
4. Revision of regulations for Audit committee
Pass 6(7)
08.01.31 1. Approval of 2007 (the 60th) balance sheet, statement of profits and losses and statement of retained earnings
2. Approval of 2008 business plan
3. Issuance of non-guaranteed domestic bonds
Pass 8(8)
CLOSE
2007
Date Content of Bill Passage of Bills Participation of outside director
07.12.27 1. Conclusion of Consent to Assignment Pass 7(8)
07.12.11 1. Issuance of non-guaranteed convertible bonds
2. Issuance of non-guaranteed domestic bonds
Pass 8(8)
07.11.23 1. Declaration of directors’ code of conduct and introduction of a new directors’ board system
2. Pursuance of new business for CMOS Image Sensor
3. Cancellation of stock options
Pass 7(8)
07.10.17 1. Approval of settlement for the third quarter of 2007 (60th term) Pass 7(8)
07.08.23 1. TI licensing and contract renewal
2. Loan and debenture flotation
Pass 7(8)
07.07.26 1. Approval of settlement for the first half of 2007 (60th term) Pass 8(8)
07.06.29 1. Granting of stock option-type employee stock ownership
2. Introducing of program for voluntarily observing fair trade and approval of appointment of managers voluntarily observing fair trade
Pass 8(8)
07.04.25 1. Approval of settlement of the first quarter of 2007 (60th term)
2. Approval of investment in a new factory in Cheongju (M11)
3. Loan and debenture flotation
4. Approval of trade between directors and the company
Pass 8(8)
07.03.29 1. Appointment of Chairman of the Board of Directors (Chairman of Board of Directors : Kim Jong-Gap)
2. Appointment of CEO (CEO : Kim Jong-Gap)
3. Organization of Board committee
4. Issuance of new stocks transaction between the Board of Directors and company
Pass 8(8)
07.03.08 1. Conclusion of patent licensing and supply contracts with Toshiba
2. Conclusion of patent licensing contract and promotion of join project with SanDisk
3. Approval of the 59th business report
4. Calling of the 59 th ordinary general meeting of shareholders
Pass 7(7)
07.01.29 1. Issuance of new stocks 2006 (the 59th) balance sheet, statement of profits and losses and statement of retained earnings Pass 7(7)
07.01.10 1. Issuance of new stocks for additional investment in joint venture in China Pass 6(7)
CLOSE
2006
Date Content of Bill Passage of Bills Participation of outside director
06.12.12 1. Approval of investment in Probe Test in China
2. Issuance of non-guaranteed bonds
3. Approval of the 2007 business plan
Pass 7(7)
06.10.25 1. Approval of settlement for the third quarter of 2006 (59th term) Pass 7(7)
06.09.27 1. Issuance of non-guaranteed convertible bonds Pass 6(7)
06.09.20 1. Depositing of Surety Bond
2. Raising L/C limit
Pass 7(8)
06.06.24 1. Issuance of new stocks and depository receipts
2. Agreement on issuance of depository receipts
Pass 5(8)
06.06.21 < No matters to be resolved > Pass 8(8)
06.06.19 1. Approval of settlement for the first half of 2006 (59th term)
2. Amendment to conditions for borrowing foreign funds for facilities
3. Conclusion of Consent to Assignment
Pass 8(8)
06.05.22 1. Borrowing of foreign funds for facilities Pass 8(8)
06.04.24 1. Approval of settlement for the first quarter of 2006 (59th term)
2. Decision on remuneration regulations of outside director
Pass 7(8)
06.03.28 1. Appointment of Chairman of the Board of Directors
2. Organization of Board committee
3. Approval of revision of internal accounting management regulations
Pass 8(8)
06.03.03 1. Approval of relocation of 8-inch equipments to China
2. Approval of the 58th business report
3. Approval of amendment to Article of Incorporation
4. Calling of the 58 th ordinary general meeting of shareholders
Pass 7(7)
06.02.15 < No matters to be resolved > Pass 7(7)
06.01.26 1. Approval of new stocks 2006 (the 58th) balance sheet, statement of profits and losses and statement of retained earnings Pass 7(7)
CLOSE