Corperate Governance

Governance of Daewoong Pharmaceutical

Major Agendas and Resolutions of the General Meeting of Stockholders

17th Daewoong Pharmaceutical Regular Meeting of Stockholdersview
1. Time
March 22 (Fri), 2019, 09:00
2. Location
Daewoong Pharmaceutical HQ Bear Hall
3. Meeting Objectives
A. Report Items
Audit report and sales report
Report on the 17th financial statement and consolidated financial statement
Report on internal accounting management system operations status
B. Motioned Bills
Agenda 1: Change of articles of association
Agenda 2: Approval of director compensation limit
Agenda 3: Approval of auditor compensation limit
Agenda 4: Approval of granting stock options
16th Daewoong Pharmaceutical Regular Meeting of Stockholdersview
1. Time
March 23 (Fri), 2018, 09:00
2. Location
Daewoong Pharmaceutical HQ Bear Hall
3. Meeting Objectives
A. Report Items
Audit report and sales report
Report on the 16th financial statement and consolidated financial statement
B. Motioned Bills
Agenda 1: Case of appointing directors (2 in-company directors, 1 outside director)
Agenda 2: Approval of director compensation limit
Agenda 3: Approval of auditor compensation limit
Agenda 4: Change of articles of association