{"id":19190,"date":"2024-03-12T15:12:32","date_gmt":"2024-03-12T06:12:32","guid":{"rendered":"https:\/\/focushns.com\/?p=19190"},"modified":"2024-03-25T15:36:12","modified_gmt":"2024-03-25T06:36:12","slug":"%ed%8f%ac%ec%bb%a4%ec%8a%a4%ec%97%90%ec%9d%b4%ec%b9%98%ec%97%94%ec%97%90%ec%8a%a4-2024-%ea%b3%b5%ec%a7%80%ec%82%ac%ed%95%ad-%ec%a0%9c5%ea%b8%b0-%ec%a0%95%ea%b8%b0%ec%a3%bc%ec%b4%9d%ed%9a%8c-%ec%86%8c","status":"publish","type":"post","link":"https:\/\/focushns.com\/en\/news\/19190\/","title":{"rendered":"Focus HNS 5th Annual General Meeting Called"},"content":{"rendered":"<div data-elementor-type=\"wp-post\" data-elementor-id=\"19190\" class=\"elementor elementor-19190\">\n\t\t\t\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-9f98211 elementor-section-content-middle elementor-section-full_width elementor-section-height-min-height elementor-hidden-mobile sub-breadcrumb elementor-section-height-default elementor-section-items-middle\" data-id=\"9f98211\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t<div class=\"make-column-clickable-elementor elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-d36324d\" style=\"cursor: pointer;\" data-column-clickable=\"\/main\" data-column-clickable-blank=\"_self\" data-id=\"d36324d\" data-element_type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-cfecdd0 elementor-view-default elementor-widget elementor-widget-icon\" data-id=\"cfecdd0\" data-element_type=\"widget\" data-widget_type=\"icon.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div 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15px}}.e-con-inner>.elementor-widget-accordion,.e-con>.elementor-widget-accordion{width:var(--container-widget-width);--flex-grow:var(--container-widget-flex-grow)}<\/style>\t\t<div class=\"elementor-accordion\">\n\t\t\t\t\t\t\t<div class=\"elementor-accordion-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-9091\" class=\"elementor-tab-title\" data-tab=\"1\" role=\"button\" aria-controls=\"elementor-tab-content-9091\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon elementor-accordion-icon-right\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-closed\"><i class=\"fas fa-caret-down\"><\/i><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-opened\"><i class=\"fas fa-caret-up\"><\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-accordion-title\" tabindex=\"0\">PR<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-9091\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"1\" role=\"region\" aria-labelledby=\"elementor-tab-title-9091\"><ul>\n \t<li><a href=\"\/en\/message\/\">Company<\/a><\/li>\n \t<li><a href=\"\/en\/financial-statement\/\">IR<\/a><\/li>\n \t<li><a href=\"\/en\/news-list\/\">PR<\/a><\/li>\n \t<li><a href=\"\/en\/recruit\/\">HR<\/a><\/li>\n<\/ul><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-accordion-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-9092\" class=\"elementor-tab-title\" data-tab=\"2\" role=\"button\" aria-controls=\"elementor-tab-content-9092\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon elementor-accordion-icon-right\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-closed\"><i class=\"fas fa-caret-down\"><\/i><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-opened\"><i class=\"fas 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class=\"elementor-background-overlay\"><\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-586b18d\" data-id=\"586b18d\" data-element_type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-1affb1c elementor-widget elementor-widget-heading\" data-id=\"1affb1c\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.16.0 - 14-09-2023 *\/\n.elementor-heading-title{padding:0;margin:0;line-height:1}.elementor-widget-heading .elementor-heading-title[class*=elementor-size-]>a{color:inherit;font-size:inherit;line-height:inherit}.elementor-widget-heading .elementor-heading-title.elementor-size-small{font-size:15px}.elementor-widget-heading .elementor-heading-title.elementor-size-medium{font-size:19px}.elementor-widget-heading .elementor-heading-title.elementor-size-large{font-size:29px}.elementor-widget-heading .elementor-heading-title.elementor-size-xl{font-size:39px}.elementor-widget-heading .elementor-heading-title.elementor-size-xxl{font-size:59px}<\/style><h2 class=\"elementor-heading-title elementor-size-default\">Notices<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-af91ffd elementor-widget elementor-widget-text-editor\" data-id=\"af91ffd\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.16.0 - 14-09-2023 *\/\n.elementor-widget-text-editor.elementor-drop-cap-view-stacked .elementor-drop-cap{background-color:#69727d;color:#fff}.elementor-widget-text-editor.elementor-drop-cap-view-framed .elementor-drop-cap{color:#69727d;border:3px solid;background-color:transparent}.elementor-widget-text-editor:not(.elementor-drop-cap-view-default) .elementor-drop-cap{margin-top:8px}.elementor-widget-text-editor:not(.elementor-drop-cap-view-default) .elementor-drop-cap-letter{width:1em;height:1em}.elementor-widget-text-editor .elementor-drop-cap{float:left;text-align:center;line-height:1;font-size:50px}.elementor-widget-text-editor .elementor-drop-cap-letter{display:inline-block}<\/style>\t\t\t\t<p>We deliver FOCUS H&amp;S news quickly and accurately.<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-8e58cb4 board-content elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"8e58cb4\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-b0cb324\" data-id=\"b0cb324\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-2c84b02 elementor-section-full_width elementor-section-content-middle title elementor-section-height-default elementor-section-height-default\" data-id=\"2c84b02\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-f0604ed\" data-id=\"f0604ed\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-4110613 elementor-widget elementor-widget-theme-post-title elementor-page-title elementor-widget-heading\" data-id=\"4110613\" data-element_type=\"widget\" data-widget_type=\"theme-post-title.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h1 class=\"elementor-heading-title elementor-size-default\">Focus HNS 5th Annual General Meeting Called<\/h1>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-f06f9a8\" data-id=\"f06f9a8\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-e7c542a elementor-widget elementor-widget-heading\" data-id=\"e7c542a\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">March 12, 2024<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-898e473 elementor-section-full_width post elementor-section-height-default elementor-section-height-default\" data-id=\"898e473\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-inner-column elementor-element elementor-element-3a53aaa\" data-id=\"3a53aaa\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-40ccd97 elementor-widget-laptop__width-initial elementor-widget elementor-widget-text-editor\" data-id=\"40ccd97\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>I pray for your continued health and peace in your home.<\/p><p><span style=\"font-style: inherit; font-weight: inherit;\">In accordance with Article 365 of the Commercial Act and Article 22 of the Articles of Incorporation, we hereby hold the 5th regular shareholders' meeting as follows. We ask for your attendance.\u00a0<\/span><\/p><p><span style=\"font-style: inherit; font-weight: inherit;\">\u00a0<\/span><\/p><p>- next -<\/p><p>1. Date and Time: 9:00 AM, Wednesday, March 27, 2024<\/p><p>2. Location: 5th floor conference room, 16-17, LS-ro 91beon-gil, Dongan-gu, Anyang-si, Gyeonggi-do (Hogye-dong, Focus Building)<\/p><p><span style=\"font-style: inherit; font-weight: inherit;\">meeting<\/span><span style=\"font-style: inherit; font-weight: inherit;\">Purpose<\/span><\/p><p>\u25a0 Report agenda<\/p><p><span style=\"font-style: inherit; font-weight: inherit;\">\u00a0 \u00a0 \u00a0 Report on the status of audit, business report, and internal accounting management system operation<\/span><\/p><p>\u25a0 Agenda of Wealth<\/p><p><span style=\"font-style: inherit; font-weight: inherit;\">\u00a0 \u00a0 \u00a0 Agenda No. 1: Approval of the financial statements for the 5th period (January 1, 2023 - December 31, 2023) [Attachment 1]<\/span><\/p><p><span style=\"font-style: inherit; font-weight: inherit;\">\u00a0 \u00a0 \u00a0 Agenda No. 2: Approval of cash dividend (KRW 30 per share) [Attachment 2]<\/span><\/p><p><span style=\"font-style: inherit; font-weight: inherit;\">\u00a0 \u00a0 \u00a0 Agenda No. 3: Appointment of Directors (3 internal directors, 1 external director) [Attachment 3]<\/span><\/p><p><span style=\"font-style: inherit; font-weight: inherit;\">\u00a0 \u00a0 \u00a0 Agenda No. 3-1: Appointment of Kim Dae-jung as an inside director (re-appointment)<\/span><\/p><p><span style=\"font-style: inherit; font-weight: inherit;\">\u00a0 \u00a0 \u00a0 Agenda No. 3-2: Appointment of Jeon Jae-hyeon as an inside director (re-appointment)<\/span><\/p><p><span style=\"font-style: inherit; font-weight: inherit;\">\u00a0 \u00a0 \u00a0 Agenda No. 3-3: Appointment of Ahn Chang-hyun as an inside director (re-appointment)<\/span><\/p><p><span style=\"font-style: inherit; font-weight: inherit;\">\u00a0 \u00a0 \u00a0 Agenda No. 3-4: Appointment of Shin Wan-seon as Outside Director (Re-appointment)<\/span><\/p><p><span style=\"font-style: inherit; font-weight: inherit;\">\u00a0 \u00a0 \u00a0 Agenda No. 4: Appointment of Kim Tae-woo as auditor [Attachment 3]<\/span><\/p><p><span style=\"font-style: inherit; font-weight: inherit;\">\u00a0 \u00a0 \u00a0 Agenda No. 5: Approval of director compensation limit (KRW 1 billion) [Attachment 4]<\/span><\/p><p><span style=\"font-style: inherit; font-weight: inherit;\">\u00a0 \u00a0 \u00a0 Agenda No. 6: Approval of Audit Remuneration Limit (KRW 200 million) [Attachment 4]<\/span><\/p><p><span style=\"font-style: inherit; font-weight: inherit;\">\u00a0<\/span><\/p><p>4. Placement of management reference information<\/p><p><span style=\"font-style: inherit; font-weight: inherit;\">\u00a0 \u00a0The management reference information pursuant to Article 542-4 of the Commercial Act is posted on our website and placed at our head office and the name change agency (Kookmin Bank Securities Agency).<\/span><\/p><p><span style=\"font-style: inherit; font-weight: inherit;\">\u00a0 \u00a0Please note that you can search by electronic disclosure to the Financial Services Commission and the Korea Exchange.<\/span><\/p><p><span style=\"font-style: inherit; font-weight: inherit;\">\u00a0<\/span><\/p><p>5. Matters concerning the exercise of voting rights by beneficial shareholders<\/p><p><span style=\"font-style: inherit; font-weight: inherit;\">\u00a0 \u00a0At our company's general shareholders' meeting, shareholders may attend and exercise their voting rights directly or indirectly by proxy.<\/span><\/p><p><span style=\"font-style: inherit; font-weight: inherit;\">\u00a0 \u00a0You may also exercise your voting rights using the electronic voting method below.<\/span><\/p><p><span style=\"font-style: inherit; font-weight: inherit;\">\u00a0<\/span><\/p><p><span style=\"font-style: inherit; font-weight: inherit;\">6. Matters concerning electronic voting<\/span><\/p><p><span style=\"font-style: inherit; font-weight: inherit;\">\u00a0 \u00a0We have decided to utilize the electronic voting system pursuant to Article 368-4 of the Commercial Act at the 5th regular shareholders' meeting and have entrusted the management of this system to the Korea Deposit Insurance Corporation.<\/span><\/p><p><span style=\"font-style: inherit; font-weight: inherit;\">\u00a0 \u00a0Shareholders may exercise their voting rights by electronic voting without attending the general shareholders' meeting, in accordance with the method set forth below.<\/span><\/p><p>A. Electronic Voting System<\/p><p><span style=\"font-style: inherit; font-weight: inherit;\">\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0\u2013 Internet address: http:\/\/evote.ksd.or.kr<\/span><\/p><p><span style=\"font-style: inherit; font-weight: inherit;\">\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0\u2013 Mobile address: http:\/\/evote.ksd.or.kr\/m<\/span><\/p><p><span style=\"font-style: inherit; font-weight: inherit;\">\u00a0 \u00a0 \u00a0 B. Electronic Voting Event Period: March 17, 2024, 9:00 AM ~ March 26, 2024, 5:00 PM (available 24 hours a day during the period)<\/span><\/p><p><span style=\"font-style: inherit; font-weight: inherit;\">\u00a0 \u00a0 \u00a0 C. Use the certificate to verify the shareholder\u2019s identity in the electronic voting management system and then exercise voting rights.<\/span><\/p><p><span style=\"font-style: inherit; font-weight: inherit;\">\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0\u2013 Types of certificates for shareholder verification: Joint certificates and private certificates (limited to certificates available in K-VOTE)<\/span><\/p><p><span style=\"font-style: inherit; font-weight: inherit;\">\u00a0 \u00a0 \u00a0 D. Handling of amendment consent proposal: If an amendment consent proposal is submitted at the general shareholders meeting, it is processed as abstention.<\/span><\/p><p><span style=\"font-style: inherit; font-weight: inherit;\">\u00a0<\/span><\/p><p>7. Documents to be submitted when attending the shareholders' meeting<\/p><p><span style=\"font-style: inherit; font-weight: inherit;\">\u00a0 \u00a0A. Direct event: Your ID card<\/span><\/p><p><span style=\"font-style: inherit; font-weight: inherit;\">\u00a0 \u00a0B. Proxy Event<\/span><\/p><p><span style=\"font-style: inherit; font-weight: inherit;\">\u00a0 \u00a0 \u2013 Power of attorney (fill in the personal information of the shareholder and agent, bring the seal and seal certificate)<\/span><\/p><p><span style=\"font-style: inherit; font-weight: inherit;\">\u00a0 \u00a0 \u2013 Representative ID card<\/span><\/p><p><span style=\"font-style: inherit; font-weight: inherit;\">\u00a0<\/span><\/p><p>8. Attachment<\/p><p>\u00a0<\/p><p>[Attachment 1: Business report and audit report attached]<br \/>In accordance with Article 31, Paragraph 4, Subparagraph 4 of the Enforcement Decree of the Commercial Act (Notice of Convening Shareholders' Meeting), the business report and audit report will be posted on the company's website at least one week prior to the shareholders' meeting.<\/p><p>\u00a0<\/p><table><tbody><tr><td width=\"302\">Submission (expected) date<\/td><td width=\"302\">Method of notification, such as business report, etc.<\/td><\/tr><tr><td width=\"302\">March 18, 2024<\/td><td width=\"302\">Posted on company website a week ago<\/td><\/tr><\/tbody><\/table><p>\u00a0<\/p><p>\u00a0<\/p><p>[Attachment 2: 5th Period Settlement Cash Dividend Plan]<br \/>In accordance with Articles 462, 464, and 464-2 of the Commercial Act and Articles 58 and 59 of our Articles of Incorporation, we hereby seek approval for the \u2018Payment of Cash Dividends for the 5th Period (2023)\u2019 as follows.<\/p><p>\u00a0<\/p><table><tbody><tr><td width=\"200\">Category<\/td><td width=\"200\">5th (Party) Period: 2023<\/td><td width=\"199\">4th (Full) Period: 2022<\/td><\/tr><tr><td width=\"200\">Dividend per week<\/td><td width=\"200\">30 won<\/td><td width=\"199\">30 won<\/td><\/tr><tr><td width=\"200\">Number of shares eligible for dividends<\/td><td width=\"200\">19,048,579 weeks<\/td><td width=\"199\">19,048,579 weeks<\/td><\/tr><tr><td width=\"200\">Total dividend amount<\/td><td width=\"200\">571,457,370 won<\/td><td width=\"199\">571,457,370 won<\/td><\/tr><tr><td width=\"200\">Dividend record date<\/td><td width=\"200\">December 31, 2023<\/td><td width=\"199\">December 31, 2023<\/td><\/tr><tr><td width=\"200\">Dividend yield (%)<\/td><td width=\"200\">1.5%<\/td><td width=\"199\">1.5%<\/td><\/tr><\/tbody><\/table><p>\u00a0<\/p><p>(*) The total dividend amount is calculated as 19,048,579 shares, excluding 3 treasury shares, out of the total 19,048,582 shares issued as of the dividend reference date.<\/p><p>The dividend yield is the ratio of the dividend per week to the arithmetic average of the final prices formed in the stock market over the past week from the trading day before the dividend base date (the dividend closing date).<\/p><p>\u00a0<\/p><p>\u00a0<\/p><p>[Attachment 3: Curriculum Vitae of Candidates for Directors and Audit Committee Members]<\/p><p>\u00a0<\/p><table><tbody><tr><td width=\"54\">Position name<\/td><td width=\"47\">Name<\/td><td width=\"58\">Birth date<\/td><td width=\"39\">gender<\/td><td width=\"39\">term of office<\/td><td width=\"54\">New appointment status<\/td><td width=\"246\">Main career (including current position)<\/td><td width=\"64\">note<\/td><\/tr><tr><td width=\"54\">Internal director<\/td><td width=\"47\">Kim Dae Jung<\/td><td width=\"58\">1969.03<\/td><td width=\"39\">man<\/td><td width=\"39\">3 years<\/td><td width=\"54\">reappointment<\/td><td width=\"246\">Graduated from Sungkyunkwan University, Department of Industrial Engineering<br \/>Graduated with a Ph.D. in Industrial Engineering from Sungkyunkwan University<br \/>Director of Sungjin CNC Research Institute<br \/>Vice President, STL Solution Co., Ltd.<br \/>Current CEO of Focus HNS Co., Ltd.<\/td><td width=\"64\">&#8211;<\/td><\/tr><tr><td width=\"54\">Internal director<\/td><td width=\"47\">Jeon Jae-Hyeon<\/td><td width=\"58\">1970.09<\/td><td width=\"39\">man<\/td><td width=\"39\">3 years<\/td><td width=\"54\">reappointment<\/td><td width=\"246\"><p>Graduated from Sungkyunkwan University, Department of Industrial Engineering<\/p><p>Manager, Hangul &amp; Computer Co., Ltd.<\/p><p>Sungjin CNC Development Team Leader<\/p><p>Head of Camera Development, STL Solution Co., Ltd.<\/p><p>Current Vice President of Focus HNS Co., Ltd.<\/p><\/td><td width=\"64\">&#8211;<\/td><\/tr><tr><td width=\"54\">Outside Director<\/td><td width=\"47\">Changhyun Ahn<\/td><td width=\"58\">1972.11<\/td><td width=\"39\">man<\/td><td width=\"39\">3 years<\/td><td width=\"54\">reappointment<\/td><td width=\"246\"><p>Graduated from Myongji University, Department of Physics<\/p><p>Researcher at Gonggwan Protech Co., Ltd.<\/p><p>Manager of Withers Mobile Co., Ltd.<\/p><p>Director of STL Solution Research Center<\/p><p>Current Managing Director of Focus HNS Co., Ltd.<\/p><\/td><td width=\"64\">&#8211;<\/td><\/tr><tr><td width=\"54\">Outside Director<\/td><td width=\"47\">Shin Wan-seon<\/td><td width=\"58\">1961.03<\/td><td width=\"39\">man<\/td><td width=\"39\">2 years<\/td><td width=\"54\">reappointment<\/td><td width=\"246\"><p>Graduated from Hanyang University, Department of Industrial Engineering<\/p><p>Ph.D. in Industrial Engineering from the University of Oklahoma<\/p><p>Ministry of Strategy and Finance, Public Institution Management Evaluation Team Member\/General Secretary<\/p><p>Current Outside Director of Focus HNS Co., Ltd.<\/p><p>Currently Professor of Industrial Engineering, Sungkyunkwan University<\/p><\/td><td width=\"64\">&#8211;<\/td><\/tr><tr><td width=\"54\">appreciation<\/td><td width=\"47\">Taewoo Kim<\/td><td width=\"58\">1968.12<\/td><td width=\"39\">man<\/td><td width=\"39\">3 years<\/td><td width=\"54\">New appointment<\/td><td width=\"246\">Graduated from Kyungpook National University, Department of Business Administration<br \/>Eugene Investment &amp; Securities IPO Headquarters Manager<br \/>Eugene Investment &amp; Securities Advisor<br \/>Audit of Hana 31, the current purpose of acquisition of the company<br \/>\u73fe \u321c\uae00\ub85c\ube44\ud14d \uace0\ubb38<\/td><td width=\"64\"><p>&#8211;<\/p><\/td><\/tr><\/tbody><\/table><p>\u00a0<\/p><p>\u00a0<\/p><p>[Attachment 4: Approval of director compensation limit]<\/p><p>\u00a0<\/p><table><tbody><tr><td width=\"299\">6th term (2024) Director compensation limit (draft)<\/td><td width=\"299\">6th term (2024) Director compensation limit (draft)<\/td><\/tr><tr><td width=\"299\"><p>\u2460 Number of directors: 4 (1 outside director)<\/p><p>\u2461 Moving compensation limit: 1 billion won (same as the previous year)<\/p><p>\u2462 Note: Electricity (5th term) director compensation limit 1 billion won<\/p><\/td><td width=\"299\"><p>\u2460 Number of auditors: 1 person<\/p><p>\u2461 Audit compensation limit: 200 million won (same as the previous year)<\/p><p>\u2462 Note: Electricity (5th term) audit compensation limit 200 million won<\/p><\/td><\/tr><\/tbody><\/table><p>\u00a0<\/p><p>\u00a0<\/p><p>\u00a0<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-9f6ced5 elementor-section-full_width page-nav elementor-section-height-default elementor-section-height-default\" data-id=\"9f6ced5\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 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