Corporate Governance
Status of Annual General Meetings
| Category | 2024(25th) | 2025(26th) | 2026(27th) |
|---|---|---|---|
| Date | 2024. 03. 28 | 2025. 03. 26 | 2026. 03. 26 |
| Total Number of Shares Issued | 71,543,994 | 83,447,142 | 83,447,142 |
| Total Number of Voting Shares | 71,522,387 | 83,425,535 | 83,425,535 |
| Number of Shareholders Present | 124 | 180 | 375 |
| Number of Shares Present | 33,850,663 | 53,497,408 | 50,083,591 |
| Attendance Rate (%) | 47% | 64% | 60% |
| Attendance Rate Excluding the Largest Shareholder and Related Parties (%) |
14% | 31% | 27% |
| Date | 2024. 03. 28 |
|---|---|
| Total Number of Shares Issued | 71,543,994 |
| Total Number of Voting Shares | 71,522,387 |
| Number of Shareholders Present | 124 |
| Number of Shares Present | 33,850,663 |
| Attendance Rate (%) | 47% |
| Attendance Rate Excluding the Largest Shareholder and Related Parties (%) |
14% |
| Date | 2025. 03. 26 |
|---|---|
| Total Number of Shares Issued | 83,447,142 |
| Total Number of Voting Shares | 83,425,535 |
| Number of Shareholders Present | 180 |
| Number of Shares Present | 53,497,408 |
| Attendance Rate (%) | 64% |
| Attendance Rate Excluding the Largest Shareholder and Related Parties (%) |
31% |
| Date | 2026. 03. 26 |
|---|---|
| Total Number of Shares Issued | 83,447,142 |
| Total Number of Voting Shares | 83,425,535 |
| Number of Shareholders Present | 375 |
| Number of Shares Present | 50,083,591 |
| Attendance Rate (%) | 60% |
| Attendance Rate Excluding the Largest Shareholder and Related Parties (%) |
27% |
Status of Voting Rights Exercised
- 2026
- 2025
- 2024
- 2023
- 2022
- 2021
- 2020
- 2019
- 2018
- 2017
- 2016
- 2015
Adoption Status of Cumulative and Written Voting Systems
| Category | Adoption Status | Remarks |
|---|---|---|
| Written Voting System | Not adopted | - |
| Cumulative Voting System | Not adopted | - |
| Electronic Voting System | Implemented | 27th Annual General Shareholders’ Meeting |
Shareholder proposal procedure
Shareholders have the right to propose agenda items for the general shareholders’ meeting to the Board of Directors (Commercial Act, Article 363-2).
1. Eligibility
Shareholders who have continuously held at least 0.5% of the total issued shares (excluding non-voting shares) for a minimum of 6 months (Commercial Act Articles 363-2 and 542-6)
2. Review Procedure
The Board of Directors shall review the contents of the shareholder proposal. If the proposal is to be included as an agenda item of the General Meeting of Shareholders, it shall be specified in the notice of convocation. At the request of the proposing shareholder, a summary of the proposal may also be included in the notice, and the shareholder may be given an opportunity to present the agenda at the general shareholders’ meeting.
3. Submission Method
Shareholder proposals are handled by the Business Planning Team. Upon submission, the Company shall verify the shareholder’s status and conduct a legal review of the proposed agenda, and then provide a confirmation of receipt.
1) Submission Deadline: Up to 6 weeks prior to the date of the previous year’s annual general meeting
2) How to Submit: Written document or electronic submission
3) Where to Submit
- Address: 67 Gongdan-ro, Seongsan-gu, Changwon-si, Gyeongsangnam-do, Korea (Attention: Shareholders’ Meeting Officer)
- Email: engine.ir@hanwha.com
4. Reasons for Rejecting Shareholder Proposals
Shareholder proposals may be rejected in the following cases:
- If they violate applicable laws or the Articles of Incorporation
- If they fall under the grounds for rejection specified in Article 12 of the Enforcement Decree of the Commercial Act