Shareholders' Meeting●
LG U+ 30th Annual General Meeting of Shareholders
Date & Time: March 24th, 2026 at 9:00 AM
Venue: B2F Auditorium, LG U+ Building, 32 Hangang-daero, Yongsan-gu, Seoul, South Korea
| Agenda No. | Agenda Item | Voting Result | Approval Rate |
|---|---|---|---|
| No. 1 | Approval of 30th Fiscal Year Financial Statements | Approved | 95.00% |
| No. 2 | Approval of Changes in Articles of Incorporation | ||
| └ No. 2-1 | Change of Company Purpose | Approved | 99.98% |
| └ No. 2-2 | Introduction of Electronic General Shareholders’ Meeting System | Approved | 99.98% |
| └ No. 2-3 | Change of Title of Independent Director | Approved | 99.98% |
| └ No. 2-4 | Increase in Number of Separately Elected Audit Committee Members | Approved | 99.98% |
| └ No. 2-5 | Strengthening Restrictions on Voting Rights for Appointment and Dismissal of Audit Committee Members | Approved | 99.98% |
| └ No. 2-6 | Deletion of Provisions on Exclusion of Cumulative Voting | Approved | 99.91% |
| No. 3 | Appointment of Directors (3) | ||
| └ No. 3-1 | Appointment of Myung-hee Yeo as Inside Director | Approved | 98.27% |
| └ No. 3-2 | Appointment of Sang-woo Lee as Non-executive Director | Approved | 98.66% |
| └ No. 3-3 | Appointment of Min-seop Song as Outside Director | Approved | 99.95% |
| No. 4 | Appointment of Yoon-mi Eom as Outside Director and Member of the Audit Committee | Approved | 94.83% |
| No. 5 | Appointment of Min-seop Song as Member of the Audit Committee | Approved | 99.62% |
| No. 6 | Limit on Directors’ Remuneration | Approved | 99.93% |
- Number of Shares Represented: 357,799,697
- Number of Shares Represented Excluding the Largest Shareholders and Related Parties: 193,377,322
- Attendance Rate Excluding the Largest Shareholders and Related Parties : 54.05%
Shareholder Proposal System
In accordance with Article 542-6 of the Commercial Act, any shareholder who has continuously held at least 0.5% of voting shares for the preceding six months is entitled to submit proposals for the general meeting, either in writing or by electronic document, up to six weeks before the date of the annual general meeting. The Board of Directors will adopt such proposals as meeting agenda items and clearly state them in the convocation notice, provided they do not violate laws or articles of incorporation and do not fall under the rejection grounds specified in Article 12 of the Enforcement Decree of the Commercial Act. If the proposing shareholder requests, the essential points of the proposal will be included in the convocation notice, and the shareholder will have an opportunity to explain the item during the general meeting.