> Investor Relations > Corporate Governance > General Shareholders Meeting
The 29th Fiscal Year (Fiscal Year ended December 31, 2010)
| ¤ıTotal Assets | 24,101,007 | ¤ıRevenues | 20,233,516 |
|---|---|---|---|
| ¤ıTotal liabilities | 13,060,115 | ¤ıOperating income | 2,053,297 |
| ¤ıCapital stock | 1,564,499 | ¤ıNet income | 1,171,866 |
| ¤ıTotal Stockholders¡¯ Equity | 11,040,892 | ¤ıBasic earnings per share (KRW) | 4,818 |
* Audit Opinion : Unqualified
* Unit: KRW Million, except for earnings per share
| ¤ıRegular cash dividend per share (KRW) | 2,410 |
|---|---|
| ¤ıTotal cash dividends (KRW) | 586,150,184,040 |
| ¤ıDividend ratio to market value | 4.97% |
| ¤ıA. Approval of Appointment of Directors | -Two (2) executive directors(Sang Hoon Lee, Hyun Myung Pyo) -Two (2) non-executive independent directors (Hyun Nak Lee, Byong Won Bahk) (Both non-executive independent directors will serve as members of the Audit Committee) |
|
|---|---|---|
| ¤ıB. Number of Outside Directors Following Appointment |
Total number of directors | 11 |
| Number of outside directors | 8 | |
| Percentage of outside directors (%) | 72.7% | |
| ¤ıC. Number of Auditors Following Appointment |
Standing auditors | - |
| Non-standing auditor | - | |
| ¤ıD. Number of Members of Audit Committee Following Appointment |
Number of members of Audit Committee who are outside directors |
4 |
| Number of members of Audit Committee who are non-outside directors |
- | |
- Agenda Item No. 1. Approval of Financial Statements: approved as originally proposed
- Agenda Item No. 2. Amendment of Articles of Incorporation: approved as originally proposed
- Agenda Item No. 3. Election of Directors: approved as originally proposed
- Agenda Item No. 4. Election of member of Audit Committee : approved as originally proposed
- Agenda Item No. 5. Approval of Limit on Remuneration of Directors : approved as originally proposed
- Agenda Item No. 6. Amendment of Executives¡¯ Severance Pay Regulations : approved as originally proposed
March 11, 2011
