Corporate Governance
Annual General Meeting History (3 Years)
| Category | 25th Term | 26th Term | 제27기 |
|---|---|---|---|
| Meeting Date | 2024-03-28 | 2025-03-26 | 2026-03-31 |
| Total Issued Shares | 71,543,994 | 83,447,142 | 83,447,142 |
| Shares with Voting Rights | 71,522,387 | 83,425,535 | 83,425,535 |
| Attending Shareholders | 124 | 180 | 375 |
| Attending Shares | 33,850,663 | 53,497,408 | 50,083,591 |
| Attendance Rate (%) | 47% | 64% | 60% |
| Attendance Rate (%) Excluding Largest Shareholder & Related Parties |
14% | 31% | 27% |
Present Approval Rate Opposition Rate Remark
Voting Rights Exercise Status
- 2025
- 2024
- 2023
- 2022
- 2021
- 2020
- 2019
- 2018
- 2017
- 2016
- 2015
Adoption of Cumulative & Written Voting Systems
| Category | Adopted | Remarks |
|---|---|---|
| Written Voting | Not Adopted | - |
| Cumulative Voting | Not Adopted | - |
| Electronic Voting | Implemented | 27th Annual General Meeting |
Shareholder Proposal Exercise Procedure
A shareholder proposal refers to the right of a shareholder to propose certain matters to be included as agenda items at a general meeting of shareholders to the directors of the company.
(Commercial Act, Article 363-2)
1. Eligibility
Shareholders who have continuously held 0.5% or more of the total issued shares (excluding non-voting shares) for at least 6 months (Commercial Act Articles 363-2 and 542-6)
2. Review Procedure
The Board of Directors reviews the content of the shareholder proposal. If the proposal is placed on the agenda of the general meeting, it is specified in the notice of convocation. If the shareholder proposer so requests, the main content of the proposal is also included in the notice, and an opportunity to explain the proposal at the general meeting is provided.
3. Submission Method
Shareholder proposal matters are handled by the IR Team. Upon receipt, shareholder status verification and legal review of the proposed agenda are conducted, followed by confirmation of receipt.
1) Submission Deadline: At least 6 weeks before the previous year's annual general meeting date
2) Submission Format: Written or electronic document
3) Where to Send
- Address: 67 Gongdan-ro, Seongsan-gu, Changwon-si, Gyeongnam, Attn: Shareholder Meeting Representative
- E-mail: engine.ir@hanwha.com
4. Grounds for Rejection
Shareholder proposals may be rejected in the following cases:
- Violation of laws or the articles of incorporation
- Grounds for rejection of shareholder proposals as prescribed in Article 12 of the Enforcement Decree of the Commercial Act